Taguri: BEM fraud BEM case: 30 DAYS OF HOUSE ARREST for former PLDM deputy, Chiril Lucinschi Number one raider from CIS, Veaceslav Platon stays in preventive arrest for 30 days "Iasi Newspaper" employee involved in Moldovan billion dollar theft Two persons from Center branch of Moldindconbank from Chisinau were detained Viorel Topa's reaction at penal case opened by German authorities against him Relation between businessman Veaceslav Platon and Mihail Gofman comes to light Vlad Filat declares that fugitives Topa are involved in BEM fraud scheme 1 ABCDEFGHIJKLMNOPQRSTUVWXYZ IMPORTANTE ALTELE
