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Tags Trevnik case

Tag: Trevnik case

SPO: Leader of VMRO-DPMNE is the prime suspect for money laundering and illegal financing

“Thaler” is the first investigation for money laundering which was announced at the press conference held by the Special Prosecutor’s Office. Prosecutor, Fatime Fetai said they are investigating the illegal financing of VMRO-DPMNE, and that they have reasonable doubt that their “prime suspect, as partly leader” even though he knew the rules and the laws, he still accepted illegal...