Millions recovered: Cracking down on the Russian Laundromat
Assets valued at approximately $190 million, originating from the transnational money laundering scheme known as the "Russian Laundromat," have been identified in collaboration with foreign law enforcement agencies. The Anti-Corruption Prosecutor's Office announced this development.
Foreign jurisdictions have already frozen bank accounts exceeding $100 million. Additionally, two other jurisdictions are set to impose seizures on assets worth $90 million.
These actions are based on evidence gathered by the Anti-Corruption Prosecutor's Office, including evidence obtained in criminal cases where judges who issued illegal rulings have been convicted.
The Prosecutor's Office emphasised that the seizure and potential confiscation of these assets represent a significant step in recovering funds for the benefit of the public. They have indicated their intention to petition the court for authorization to seize these accounts.
It is estimated that over $20 billion was laundered through the transnational "Russian Laundromat" scheme. This scheme operated between 2010 and 2013, involving multiple Russian companies, a domestic commercial bank, companies from various jurisdictions, including the United Kingdom, and judicial institutions, including in the Republic of Moldova.
Translation by Iurie Tataru
