Awdur (Person) | Rettman, Andrew |
---|---|
Teitl y Gyfres | EUObserver |
Manylion y Gyfres | 07.02.13 |
Dyddiad Cyhoeddi | 07/02/2013 |
Math o Gynnwys | News |
EUObserver reported that in February 2013 that Moldova had launched criminal proceedings in a money laundering case involving its biggest bank, the Russian mafia and six EU countries. The move came after UK-based investment firm, Hermitage Capital, filed a complaint with the Moldovan prosecutor in June 2013. |
|
Dolen Ffynhonnell | http://euobserver.com/justice/118988 |
Dolenni Cysylltiedig |
|
Gwledydd / Rhanbarthau | Moldova |
![](https://www.europeansources.info/wp-content/uploads/esologo2.png)