Posted inRegionsSoutheastern Europe

New Allegations on Money Laundering in Moldova

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 […]