News Flash:

Comanescu and Butur, Involved in an International Windmill for Money Laundering

22 Decembrie 2006
495 Vizualizari | 0 Comentarii
The information exclusively possessed by the reporters from ZIUA of Iasi prove the complicity of the controversialist man of business from Iasi, Constantin Comanescu, supposed to have taken part to the scandal of the poisoning of Siret River, on the winter 1999-2000. His possible involvement is related to an international net of some million Dollars' suspect transactions and of certain account rotations from and towards the Transnistrean area from Moldavia Republic, to some different corners of the world. Even Eugen Butur does have a finger in this pie, the ex- executive of the Regional Customs Board (DRV) Iasi being prosecuted for corruption. In fact, there is enough evidence that the two- Constantin Comanescu and Eugen Butur, had collaborated in numerous other affairs with companies from Basarabia
Daca ti-a placut articolul, te asteptam si pe pagina de Facebook. Avem si Instagram.
Distribuie:  

Realitatea.net

Din aceeasi categorie

799 viz    0 com
841 viz    0 com
4929 viz    11 com
695 viz    0 com
1006 viz    0 com
Site-ul bzi.ro nu raspunde pentru opiniile postate in rubrica de comentarii, responsabilitatea formularii acestora revine integral autorului comentariului.

Mica publicitate

© 2017 - BZI.ro - Toate drepturile rezervate
Page time :0.1287 (s) | 24 queries | Mysql time :0.020280 (s)