Taguri: Russian laundromat Meeting in secret: Åžarco discussed with Russian counterpart Russian Laundromat implemented in Moldova by 'architect' Platon Raids at enterprise involved in Laundromat scheme which caused loss of MDL 200M Petru Bogatu: Maia Sandu gave a tremendous alibi to Vlad Plahotniuc Russian laundromat invoked in Europe Parliament elections debate Sunday Times: Fake human rights NGO Open Dialog Foundation linked with Russian Laundromat Billion-dollar Troika Laundromat run by Russia's Largest Private Investment Bank disclosed by OCCRP A scheme from the SECRET report presented in Parliament. Open Dialog funded from Laundromat Veaceslav Platon, main actor of Russian Laundromat to bankrupt Moldovan banking system Ilan Åžor's sharp replies to Renato Usatîi: UsatÄ«i throws money offered by Moscow in casinos Bogdan Zumbreanu on strategy to recover money of fraudulent banks: It won't be chaotic but well-determined work Strategy to recover money of three fraudulent banks, made public Investigation: Moldova - test filed of Russian Laundromat invented by Platon Zeppelin investigation: How Moldovan bank fraud scandal unfolded Vlad Plahoniuc dispersed some of the allegations created by FSB Bailiff involved in Russian money laundering scam, sentenced to 5 years of jail Poor Moldovans, caught in trap of ‘Russian laundromat’ The Herald: Scots shell companies used to launder £4 billion out of Russia Postimees: Money from Moldova disappeared in North Tallinn NOVINITE: Russia could have laundered up to USD80 bn via Moldova, Latvia Deutsche Welle: 'Laundromat' funnels illicit funds out of Russia Russian Laundry: Amount is up to $80 bn. Who blocks investigation? Moldovan anti-corruption prosecutors make THESE specifications at to ‘Russian laundromat’ Two Danish banks, involved in 'Russian laundromat' Luxury cars bought with money from ‘Russian laundromat’ Big names in 'Russian laundromat'. Putin's cousin and FSB officers washed money through Platon's bank 1 ABCDEFGHIJKLMNOPQRSTUVWXYZ IMPORTANTE ALTELE
Meeting in secret: Åžarco discussed with Russian counterpart Russian Laundromat implemented in Moldova by 'architect' Platon
Bogdan Zumbreanu on strategy to recover money of fraudulent banks: It won't be chaotic but well-determined work
Big names in 'Russian laundromat'. Putin's cousin and FSB officers washed money through Platon's bank
