A man accused of money laundering in particularly large proportions in “Banca de Economii” (BEM) case was detained at the Tudora - Starokazacie state border crossing point after the Ukrainian law enforcement agencies extradited him based on a search warrant with subsequent arrest issued...
Man accused of fraud in BEM case detained at border
-
Acest conţinut este disponibil doar pe bază de abonament plătit.Vă rugăm să accesați compartimentul ABONARE
