Tag : money laundering
Former Social-Democratic MP, Sebastian Ghita is under criminal investigation for four counts of influence peddling, three repeated counts of money laundering, and fathering of an...
PICCJ proposes preventive arrest for four persons with leading positions in Mediafax Group
Prosecutors with the criminal investigation department of the Prosecutor’s Office with the High Court of Cassation and Justice (PICCJ) have proposed on Friday afternoon the...