Moldova Investigates Criminal Organization and Money Laundering

Over 20 searches were conducted in Moldova, involving dozens of individuals, including detainees, in a criminal case concerning the creation or leadership of a criminal organization and money laundering.

1 Apr, 11:00 — 1 Apr, 11:00

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NYTMostly Factual130d ago

The Fall of a Cambodian Money-Laundering Giant

The former chairman of a financial group was brought to China in handcuffs, the latest high-level capture in a widening investigation into organized crime.

By Selam Gebrekidan

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First report: zdg-md · 1 Apr, 10:40|Full coverage: 2 · 21m|Window: 21m

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zdg-md1 Apr, 10:40First to report

Peste 20 de percheziții și zeci de persoane, inclusiv deținuți, implicați într-o cauză penală pentru crearea sau conducerea unei „organizații criminale” și spălare de bani

NYT1 Apr, 11:00Latest update

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Moldova Investigates Criminal Organization and Money Laundering

Sources

The Fall of a Cambodian Money-Laundering Giant

Coverage Timeline

Peste 20 de percheziții și zeci de persoane, inclusiv deținuți, implicați într-o cauză penală pentru crearea sau conducerea unei „organizații criminale” și spălare de bani

The Fall of a Cambodian Money-Laundering Giant

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