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🚨 Полиция провела обыски в двух колл-центрах в Кишиневе и задержала двух человек, подозреваемых в организации мошенничества и отмывании денег через фиктивные инвестиционные платформы. Жертвами схемы стали в основном граждане Румынии.

В схеме участвовали 99 человек, которые выполняли различные роли для обмана и привлечения жертв.
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🚨 Полиция провела обыски в двух колл-центрах в Кишиневе и задержала двух человек, подозреваемых в организации мошенничества и отмывании денег через фиктивные инвестиционные платформы. Жертвами схемы стали в основном граждане Румынии.

В схеме участвовали 99 человек, которые выполняли различные роли для обмана и привлечения жертв.

BY Протесты в Молдове


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