The Office of Prevention and Control of Money Laundering launched an investigation into the alleged money laundering activity at Sensiblu, BBW said in a report citing the media. Sources close the matter were quoted as saying the investigators expected to recover millions of US dollars of badly-needed tax revenue. According to the sources, the probe was intensifying as more documents were investigated.
Representatives at Sensiblu described the situation as "the calm before the storm." Pricewater...
This story is part of New Europe's Premium content.
|To Read the Full Story, Subscribe or Sign In from the ↑ Top of the Page ↑|