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Read More »Romanian prosecutors charge managers at Lukoil for money laundering worth $1.95 billion
BUCHAREST, Romania – Romanian authorities have charged Russian oil producer Lukoil with complicity in money laundering worth 1.77 billion euros ($1.95 billion). Prosecutors at the Court of Appeal in Ploiesti, where Lukoil’s refinery is based, on Monday charged Romanian and Russian company managers for allegedly misusing the company’s credit and …
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