[AML-CFT] Ex-Moldovan president’s son su spected of tax evasion, money laundering
- Moldova's Center for Combating Economic Crimes and Corruption suspects ex-President Vladimir Voronin' son Oleg of tax evasion and money laundering.
"The evidence available in relation to Oleg Voronin will be handed over to the Center's Main Prosecution Department today, which will decide jointly with the Prosecutor's Office whether a criminal case will be started against him," the Center said in a statement after Voronin was questioned about the source of his incomes.
"Oleg Voronin's case could be considered in the context of tax evasion and money laundering," the statement says.
Posted By İNÖNÜ AKGÜN ALP to AML-CFT at 4/21/2010 01:52:00 PM