Pescobar, when you wash the fish, are you also laundering the money? Or do you launder the money first and then the fish?

scris de Cezar Cătălin MARIN

It seems that the “MAHAR” Pescobar got his jars mixed up. After washing so much fish with vinegar so it wouldn’t stink, he thought about laundering the money too, which had also started to smell, especially in London and Brussels.

Money laundering through trade activities

This scheme takes advantage of the complexity of international laws and regulations. A money launderer can manipulate invoices or the value of goods to move money from one country to another and give it the appearance of legitimacy. Examples of money laundering in trade include: over- or under-invoicing of goods and services, excessive shipments of goods and services, and fake goods and services.

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Între 2009 și 2017, Dragoș Anastasiu, actual vicepremier al României, a plătit lună de lună mită către o inspectoare ANAF, în schimbul protecției fiscale pentru companiile sale.

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Pe 9 iulie 2025, DIICOT a declanșat o acțiune de forță împotriva unei rețele internaționale de fraudă informatică.

Informal and non-transparent pressure on Ziarul Operativ, possibly originating from Israel. Our editorial board reaffirms: we do not yield, we do not negotiate the truth

Ziarul Operativ, a Romanian-American investigative media outlet, informs the public that it has been the target of an indirect attempt to interfere with its editorial work, via an unsigned and ambiguous message regarding an article focused on potential international fraud operations.

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