BUSINESSJUSTICE

Petrotel Lukoil, Lukoil Europe Holdings companies indicted in money laundering case

Prosecutors with the Ploiesti Court of Appeals have decided on Monday to prosecute the Petrotel Lukoil Compay of Ploiesti and the Lukoil Europe Holdings of Netherlands for money laundering, use of the company’s money in bad faith and complicity in money laundering, Agerpres informs. If you want to read the...

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