Finante-Banci
Basescu, acuzat ca a spalat 7 mil. dolari. Oficiul de Combatere s-a autosesizat
Oficiul National de Prevenire si
Combatere a Spalarii Banilor (ONPCSB) s-a autosesizat si analizeaza
"tranzactii suspecte" privind finantarea Aliantei Dreptate
si Adevar in anul 2004.
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