Court in Moscow announced a sentence to participants of "the Moldavian laundry"

Tver district court of Moscow announced a sentence to organizers and participants of the illegal financial scheme known as "landromat". Persons involved in business on "washing" of money should carry out impressive terms in colonies of a high security. In total financiers removed from Russian Federation 126 billion rubles. At first the sums settled in Moldavian, and then were distributed on the different European credit organizations...