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Home » Lithuanian Businessman Indicted for Money Laundering, Arms Dealing Exposed by OCCRP

Lithuanian Businessman Indicted for Money Laundering, Arms Dealing Exposed by OCCRP

Vladimir Stefanov, a Lithuanian businessman with ties to the regime of Equatorial Guinea, is being indicted over arms dealing and laundering more than 91 million euros (US$99.55 million). The criminal case against Stefanov was launched after an OCCRP investigation.

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