Estonia questioned 3 Aripank staff in new money laundering probe
14 Jun Estonia questioned 3 Aripank staff in new money laundering probe
Posted at 12:49h
in
News
by KMFSLLP
Estonian police said they held
three employees of local bank Tallinna Aripank for questioning
this week for 48 hours as part of an investigation into
suspected money laundering and bribery.
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