A Romanian bank has blocked far right AUR party’s bank accounts for repeated failure of proving the origin of big sums of money

https://www.digi24.ro/stiri/actualitate/politica/conturile-aur-au-fost-blocate-de-libra-bank-acuzatii-de-tranzactii-suspecte-a-fost-sesizat-oficiul-pentru-spalarea-banilor-3243745

by PjeterPannos

21 comments

  1. Isn’t that a reason to withdraw a candidate from the election immediately?

  3. “uhh it just showed up on my account one day”

  5. Sadly, the suppor of extreme right in Europe these days also comes from the orange man and his cronies.

  7. IMO:
    US, China, and ofc Russia… Each of them have huge interests in getting EU divided, weakened. An Eu that could not negociate tariffs, standards, and so on markets access.

    But it can also simply be a criminal organization being promised to get the upper hand if their candidate is elected.

  8. Shocking that people keep making the same mistake. Romanians can only look to their neighbours in Hungary, or overseas to the US or the UK what voting for the right wing nutjob will get you: absolutely nothing. But now they seem to think that if they vote for the Russian puppet they magically become the mighty Dacians again.

  9. Can the account holder it was transferred from confirm it was them and they really meant to transfer such a big some to X person or group ? If yes, then it is none of the bank’s business to know where it came from.

    The police should be the ones investigating and only the owner of the account who is sending those big sums.

    Matter of fact, there shouldn’t be any investigation, because having lots of money and giving it away is not a crime, regardless if you agree with the party or not.

  10. Look for where the funds were converted from rubles. That’ll be a clue!

  11. “you see, it was actually a gift from God who wants us to save Romania”

  12. Deep state bankers trying to derail anti deep state people’s candidate.

  13. Alright, this is a step in the right direction. But can we have the same dig in the bank accounts for the rest of the EU leaders?

  15. Just to clarify. This happened last year. It just transpired now. Banks are not making this data public.

  18. “The money was just resting in my account” – Father Ted Crilly

  20. ”Who’s this ‘Rutin’ guy sending you millions of ruples?”

  21. Nothing says the will of the people like a movement funded by foreign influence (Russians)

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