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A Huge Oilher Lefia Money for Honor. Details About the Millions of Euros Raised by Cna
Summary by TVR MOLDOVA
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2 Articles
The Lukoil oil company is involved in schemes on illegal financing of parties and money-laundering by the “HOR” group. The statement was made for Open.MD by resources from the State Tax Service.
The discounts made on Tuesday morning by employees of the National Anti-Corruption Centre (CNA) and the prosecutors of the Chisinau City of Chisinau have been targeted by the SRL Lukoil-Moldova oil company, according to the sources of TVR Moldova. This company, one of the largest importers of petroleum products in the Republic of Moldova, is suspected of money laundering through fictitious contracts for financing a media holding in the Republic …
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