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Over 30 citizens of Moldova involved into so-called Laundromat, the largest financial scam in Eastern Europe

Over 30 citizens of Moldova involved into so-called Laundromat, the largest financial scam in Eastern Europe

22.03.2017

The press service of the Prosecutor General’s Office has made a statement on the investigation into the laundering of about USD 22 billion. According to the statement, the criminal proceedings have been launched against 16 judges, 4 court officers, 4 officers of NBM and 9 servants of one of Moldova’s banks, 33 persons altogether. The cases against the judges have been filed to court for consideration on the merits. One more judge has been put on the wanted list and the case against another one is to be closed because of his death. The criminal proceedings against 2 court officers have been filed ...
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