Court clears Lukoil management of money laundering charges – Romania, 11 December 2020
The Prahova Court acquitted, in a retrial, the companies Petrotel Lukoil and Lukoil Holland and its management accused of fraud and money laundering. The ruling is not final and can be appealed by prosecutors at the Ploiesti Court of Appeal. In August 2016, Romanian prosecutors announced that the Full article available for subscribers of Energy […]