{"id":442784,"date":"2016-10-21T22:01:42","date_gmt":"2016-10-21T22:01:42","guid":{"rendered":"http:\/\/www.moldova.org\/en\/?p=442784"},"modified":"2016-10-21T22:01:42","modified_gmt":"2016-10-21T22:01:42","slug":"court-prolongs-arrest-14-judges-3-bailiffs-russian-laundromat-case","status":"publish","type":"post","link":"https:\/\/www.moldova.org\/en\/court-prolongs-arrest-14-judges-3-bailiffs-russian-laundromat-case\/","title":{"rendered":"Court prolongs the arrest of 14 judges and 3 bailiffs in the Russian Laundromat case"},"content":{"rendered":"<span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> &lt; 1<\/span> <span class=\"rt-label rt-postfix\">minute<\/span><\/span><p>On October 19th, the Court of Buiucani prolonged the arrest mandates of 14 judges and 3 bailiffs in the case of the <a href=\"http:\/\/www.moldova.org\/en\/anti-corruption-prosecution-office-moldova-investigated-judges-involved-laundering-20-billions\/\" target=\"_blank\">Russian Laundromat case<\/a>. The mandates were prolonged by 25 and 30 days. Now, the accused ones are held in the Anti-Corruption Center of Moldova. <\/p>\n<p>Previously, 18 judges were retained by the Anti-Corruption Office for complicity in money laundering in the banking system of Moldova.<\/p>\n<p>The Anti-Corruption prosecutors might ask 5 to 10 years of imprisonment for the accused magistrates.<\/p>\n<p><a href=\"http:\/\/www.moldova.org\/en\/15-judges-arrested-moldova-prosecution-office-russian-laundromat-case\/\" target=\"_blank\">The scheme<\/a> revealed by prosecutors show that hundreds of millions of US dollars were transferred from Russian companies, through accounts at Moldindconbank, as guarantees for the Moldovan guarantee persons. The latter, in their turn, were guaranteeing the supposed return of loan from a debtor to an off-shore creditor. The creditor was suing the Moldovan guarantee person in a court in Moldova, asking for the return of the money by allegedly submitting fake contracts. As a result, the guarantee person was forced to make the Russian companies to pay with no guarantee of getting the resources back.<\/p>\n","protected":false},"excerpt":{"rendered":"<p><span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> &lt; 1<\/span> <span class=\"rt-label rt-postfix\">minute<\/span><\/span>On October 19th, the Court of Buiucani prolonged the arrest mandates of 14 judges and 3 bailiffs in the case of the Russian Laundromat case. The mandates were prolonged by 25 and 30 days. Now, the accused ones are held in the Anti-Corruption Center of Moldova. Previously, 18 judges were retained by the Anti-Corruption Office [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":442040,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[],"class_list":["post-442784","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-justice"],"content_social_share":"<span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> &lt; 1<\/span> <span class=\"rt-label rt-postfix\">minute<\/span><\/span><p>On October 19th, the Court of Buiucani prolonged the arrest mandates of 14 judges and 3 bailiffs in the case of the <a href=\"http:\/\/www.moldova.org\/en\/anti-corruption-prosecution-office-moldova-investigated-judges-involved-laundering-20-billions\/\" target=\"_blank\">Russian Laundromat case<\/a>. The mandates were prolonged by 25 and 30 days. Now, the accused ones are held in the Anti-Corruption Center of Moldova. <\/p>\n<p>Previously, 18 judges were retained by the Anti-Corruption Office for complicity in money laundering in the banking system of Moldova.<\/p>\n<p>The Anti-Corruption prosecutors might ask 5 to 10 years of imprisonment for the accused magistrates.<\/p>\n<p><a href=\"http:\/\/www.moldova.org\/en\/15-judges-arrested-moldova-prosecution-office-russian-laundromat-case\/\" target=\"_blank\">The scheme<\/a> revealed by prosecutors show that hundreds of millions of US dollars were transferred from Russian companies, through accounts at Moldindconbank, as guarantees for the Moldovan guarantee persons. The latter, in their turn, were guaranteeing the supposed return of loan from a debtor to an off-shore creditor. The creditor was suing the Moldovan guarantee person in a court in Moldova, asking for the return of the money by allegedly submitting fake contracts. 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and 3 bailiffs in the Russian Laundromat case - Moldova.org<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.moldova.org\/en\/court-prolongs-arrest-14-judges-3-bailiffs-russian-laundromat-case\/\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Cristi Vlas\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/court-prolongs-arrest-14-judges-3-bailiffs-russian-laundromat-case\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/court-prolongs-arrest-14-judges-3-bailiffs-russian-laundromat-case\\\/\"},\"author\":{\"name\":\"Cristi Vlas\",\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/#\\\/schema\\\/person\\\/dcbd06b375a29cab9233deffe7826a9f\"},\"headline\":\"Court prolongs the arrest of 14 judges and 3 bailiffs in the Russian Laundromat 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