Una banca rumena ha bloccato i conti bancari di Aur Party di estrema destra per il ripetuto fallimento di dimostrare l’origine di grandi somme di denaro
https://www.digi24.ro/stiri/actualitate/politica/conturile-aur-au-fost-blocate-de-libra-bank-acuzatii-de-tranzactii-suspecte-a-fost-sesizat-oficiul-pentru-spalarea-banilor-3243745
di PjeterPannos
17 commenti
Isn’t that a reason to withdraw a candidate from the election immediately?
Hell yeah, that’s the good stuff.
“uhh it just showed up on my account one day”
Let me help you out there, Russia.
Russia?
Russia.
Sadly, the suppor of extreme right in Europe these days also comes from the orange man and his cronies.
“It was just resting in my account”
IMO:
US, China, and ofc Russia… Each of them have huge interests in getting EU divided, weakened. An Eu that could not negociate tariffs, standards, and so on markets access.
But it can also simply be a criminal organization being promised to get the upper hand if their candidate is elected.
Shocking that people keep making the same mistake. Romanians can only look to their neighbours in Hungary, or overseas to the US or the UK what voting for the right wing nutjob will get you: absolutely nothing. But now they seem to think that if they vote for the Russian puppet they magically become the mighty Dacians again.
Can the account holder it was transferred from confirm it was them and they really meant to transfer such a big some to X person or group ? If yes, then it is none of the bank’s business to know where it came from.
The police should be the ones investigating and only the owner of the account who is sending those big sums.
Matter of fact, there shouldn’t be any investigation, because having lots of money and giving it away is not a crime, regardless if you agree with the party or not.
Look for where the funds were converted from rubles. That’ll be a clue!
“you see, it was actually a gift from God who wants us to save Romania”
Deep state bankers trying to derail anti deep state people’s candidate.
Alright, this is a step in the right direction. But can we have the same dig in the bank accounts for the rest of the EU leaders?
Source of big sum: Russia
Just to clarify. This happened last year. It just transpired now. Banks are not making this data public.
Well done!!
Russia and USA. Answered