Georgian citizens among foreign nationals investigated in Moldova call-centre fraud case
Source: OC MediaClick here to open the original in a new window ↗
By Lana Kokaia14/10/2026 às 13:566 views
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Georgian citizens are among the foreign nationals whose possible involvement is being investigated in a cryptocurrency investment fraud and money laundering case in Moldova. Eight people have been placed in pre-trial detention, the country’s Prosecutor’s Office has announced.…
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