Ex-MP Chiril Lucinschi risks up to 10 years of imprisonment for money laundering

Reading Time: < 1 minute On August 1st, the Anti-Corruption Prosecution Office of Moldova announced about finishing the investigation of former MP Chiril Lucinschi and the submission of his case to the court. According to the press-release of Moldova’s Prosecution Office, Toast Delux SRL, which Lucinschi is a beneficiary of, got a loan of 5 million lei from the later-failed … Continue reading Ex-MP Chiril Lucinschi risks up to 10 years of imprisonment for money laundering