ស៊ុយអែត បំបែក​បណ្តាញលាងលុយកខ្វក់ ដែលជាក្រុម​ប្រើភាសា​រុស្ស៊ី

km.rfi.fr · world
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Sweden says it has dismantled a money laundering network made up of groups that worked in the Russian language. An investigation turned up several cells suspected of washing dirty money inside the country. What stood out most was the scale, which investigators described as almost industrial. The networks involved a large number of people, with each taking on a piece of the laundering chain. Operating in Russian points to ties with criminal circles that cross Sweden's borders. The findings followed a probe into laundering offenses committed within Sweden. Authorities have not put a number on the sums involved, but the description suggests a major operation. The case places Sweden among the countries where laundering networks this size have managed to take root.

ក្រោយ​ស៊ើប​អង្កេត អាជ្ញាធរស៊ុយអែត​បាន​រកឃើញបណ្តាញមួយចំនួន ដែលសង្ស័យថា​ប្រព្រឹត្តបទល្មើសលាងលុយកខ្វក់នៅក្នុងប្រទេស។ សកម្មភាព​ខុសច្បាប់​នេះ ហាក់​កើតឡើងក្នុងទ្រង់ទ្រាយធំ​ «ស្ទើរតែដូចជាឧស្សាហកម្ម»។ បណ្តាញ​ឧក្រិដ្ឋជនទាំងនេះ មា​នច្រើន​មនុស្ស​ចម្រុះ​ជនជាតិ តែ​និយាយ​ប្រើប្រាស់ភាសារុស្ស៊ីតែមួយ​។

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