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Entries in Marcel Pavaleanu (1)

Tuesday
Dec102013

Canada-owned mining company under investigation in Romania

Prosecutors in Romania launched a criminal investigation into foreign-controlled Rosia Montana Gold Corporation (RMGC), the company operating the largest open-pit gold mine in Europe. The investigation is focusing on money laundering and tax evasion, according to a report by the Organized Crime and Corruption Reporting Project here.

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