The Moldovan House of Fraud
In the winter of 2008, more than US$52 million poured through the bank accounts of two ghost companies based in Moldova....
In the winter of 2008, more than US$52 million poured through the bank accounts of two ghost companies based in Moldova....
The three assassinations that Robert Gîrleanu is charged with were committed in 2000 in the Ialoveni region in the Republic...