Money Laundering
Oleg Voronin under criminal investigation for fiscal evasion and money laundering
February 22, 2010Moldova's Anti-corruption Center announced Oleg, ex-President Vladimir Voronin’s son, could be investigated for fiscal evasion and money laundering, DECA-press informs. According to the Center, the formula of the money laundering method will...
Moldova committed to fight against corruption, terrorism financing
November 02, 2009Prime Minister Vladimir Filat participated in a meeting of the Collegial Council of the Centre for Combating Economic Crimes and Corruption (CCCEC), the government's press service has said on Friday. The event was focused on corruption risks at the Centre...
American prisoner Emanuel Zeltser released from Belarusian custody
June 30, 2009American citizen Emanuel Zeltser was released from Belarusian custody on June 30. "The United States welcomes this positive step, said Ian Kelly, Department of State spokesman on Tuesday. Consular officials in the Department and Embassy Minsk are...