{"id":35009,"date":"2017-12-13T12:10:08","date_gmt":"2017-12-13T11:10:08","guid":{"rendered":"https:\/\/www.w-t-w.org\/en\/?p=35009"},"modified":"2017-12-13T12:17:28","modified_gmt":"2017-12-13T11:17:28","slug":"daughter-charged-with-money-laundering","status":"publish","type":"post","link":"https:\/\/www.w-t-w.org\/en\/daughter-charged-with-money-laundering\/","title":{"rendered":"Again Daughter Accused By Money Laundering"},"content":{"rendered":"<div class=\"occrp-stage\">\n<div class=\"occrp-container-inner\">\n<div class=\"wrapper\">\n<div><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-35010 alignright\" src=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2017\/12\/Mihaela1-225x300.jpg\" alt=\"\" width=\"105\" height=\"138\">Senior Moldovan Judge\u2019s Daughter Lived In Posh London Flat &#8212; With Tainted Money.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"occrp-story\" lang=\"en\">\n<aside class=\"byline\">\n<div class=\"desc\">Inna Civirjic, reports: The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled through two companies involved in the Russian Laundromat \u2013 a massive money laundering scheme that pumped billions of dollars through Moldova from Russia.<\/div>\n<\/aside>\n<\/div>\n<p>Most of the money went to a real estate agency to cover the rent of a luxurious apartment not far from Buckingham Palace in which Mihaela Muruianu lived while studying in London. A smaller portion was deposited directly into her personal bank account.<\/p>\n<p>She is the daughter of Judge Ion Muruianu, the former president of Moldova\u2019s highest court. The money was funneled from Russia through a series of ghost companies registered in the United Kingdom (UK), and its precise origin is not known.<\/p>\n<p>But the payments raise questions about the Muruianu family\u2019s access to significant wealth, given that their total declared income for 2012 stood at 752,000 lei ($62,000) \u2013 a little less than the $66,000 estimated cost of the apartment for a single year.<\/p>\n<p>When reached for comment, the judge and his daughter both said they knew nothing about the Russian Laundromat. Mihaela Muruianu further denied any knowledge of the ghost companies from which the transfers originated.<\/p>\n<p>\u201cI do not know the kind of activity these companies are involved in or who their founders are,\u201d Mihaela Muruianu said.<\/p>\n<p>Money from Ghost Companies. The Laundromat scheme was elaborate, involving the fraudulent transfer of massive sums out of Russia and into the European Union with the help of corrupt Moldovan judges&#8230;. <a href=\"https:\/\/www.occrp.org\/en\/laundromat\/senior-moldovan-judges-daughter-lived-in-posh-london-flat\" target=\"_blank\" rel=\"noopener\">OCCRP.org<\/a><\/p>\n<p>According to Transparency International (TI), an anti-corruption watchdog, Moldova is the most corrupt country in south-eastern Europe, ranking 123rd out of 176 on the group\u2019s Corruption Perceptions Index. In its 2015 report, TI noted that Moldova\u2019s judicial system has been \u201ccompromised by the non-meritocratic promotion of judges and by selective justice applied to political competitors.\u201d<\/p>\n<p>New Scottish links to $20bn Russian<a href=\"http:\/\/www.heraldscotland.com\/news\/homenews\/15715319.New_Scottish_links_to__20bn_Russian_money_laundering_scheme_as_judge_s_daughter_paid_by_Edinburgh_shell_firm\/\" target=\"_blank\" rel=\"noopener\"> Money-Laundering <\/a>scheme as judge&#8217;s daughter paid by Edinburgh shell firm<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-35011\" src=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2017\/12\/Money-Laundering-Business.jpg\" alt=\"\" width=\"450\" height=\"450\" srcset=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2017\/12\/Money-Laundering-Business.jpg 450w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2017\/12\/Money-Laundering-Business-150x150.jpg 150w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2017\/12\/Money-Laundering-Business-300x300.jpg 300w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2017\/12\/Money-Laundering-Business-64x64.jpg 64w\" sizes=\"auto, (max-width: 450px) 100vw, 450px\" \/><\/p>\n<p><a href=\"https:\/\/www.w-t-w.org\/en\/congo-presidents-daughter-charged-with-corruption-in-france\/\" target=\"_blank\" rel=\"noopener\">Congo Presidents Daughter Charged with Corruption<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Senior Moldovan Judge\u2019s Daughter Lived In Posh London Flat &#8212; With Tainted Money. Inna Civirjic, reports: The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled through two companies &hellip; <a href=\"https:\/\/www.w-t-w.org\/en\/daughter-charged-with-money-laundering\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[22,13],"tags":[],"class_list":["post-35009","post","type-post","status-publish","format-standard","hentry","category-corruption","category-finance"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled through two companies involved in the Russian Laundromat 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