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Moldovan national investigated for money laundering extradited from the Netherlands

14.12.2023 08:53
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A man investigated for money laundering was arrested at the Chisinau International Airport after he was extradited from the Netherlands. According to the National Anticorruption Center, the offender took part in the conversion and transfer of 1.6 million lei of a bank loan obtained from Banca de Eco...

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Moldovan national investigated for money laundering extradited from the Netherlands

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