Estonian company implicated in money laundering scheme

Jan 07, 2009
Staff and wire reports

TALLINN - Bulgarian prosecutors have opened an investigation into an international money laundering scheme that allegedly relied on an Estonian company to help clean the cash. Bulgarian prosecutor’s office spokeswoman Stelyana Kozhuharova confirmed to the AFP news agency on Jan. 5 that authorities had opened a probe over the possible laundering of 1 billion euros in Russian money through financial transactions in Bulgaria and Estonia. The daily 24 Hours quoted a Justice official under condi ...

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