A man, 64, and his son, 34, are being investigated on large-scale money laundering charges after investing supposedly dirty money in real estate. According to the General Police Inspectorate, in early 2023, the father purchased from his son a luxury house located in Chisinau for 25 million lei (&eu...
Father and son suspected of large-scale money laundering
-
Acest conţinut este disponibil doar pe bază de abonament plătit.Vă rugăm să accesați compartimentul ABONARE
