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Telephones Purchased From Italy and Illegally Sold in Moldova: Revenues of More than One Million Euros and Detentions in a Smuggling File
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1 Articles
Eight people were detained in Balti in a smuggling and money laundering file that exceeds the sum of one million euros. Suspects would have placed on the wheel a complex scheme through which they illegally introduced in the Republic of Moldova last generation telephones hidden in luggage and parcels, which they subsequently marketed on the black market.
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