7 November 2001 CHISINAU, 7 November (BASA-press)–The government-sponsored Russian-language newspaper Nezavisymaya Moldova published today new allegations on the laundering of $580 million by two Dniestr banks through Petolbank in Chisinau. This report comes two days after Moldovan President Vladimir Voronin made a similar statement. State-owned Moldpres news agency says that over $1 billion is laundered every year through criminal networks […]
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