MORE: Romania Seizes KMG International Assets, Refinery
Source: BFW (Bloomberg First Word)
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RDGZ KZ (KazMunaiGas Exploration Production JSC)
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UUID: 7947283
(Bloomberg) -- Authorities seize assets worth 1.7b lei, $291m and 34.9m euros, prosecutors say in statement posted on their website.
Alert: HALISTER1- Probe involves 14 suspects who are accused of having formed criminal group to defraud Romanian state during 1998 privatization of Rompetrol, as KMG International was known then, prosecutors say, without naming suspects
- Charges include money laundering, tax fraud, stock exchange manipulation
- NOTE: Romania Said to Seize KMG International Assets, Refinery: Digi24
Source: BFW (Bloomberg First Word)
Tickers
RDGZ KZ (KazMunaiGas Exploration Production JSC)
To de-activate this alert, click here
UUID: 7947283