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美曝光马晓红对朝交易细节 竟动用22空壳公司 图
Tuesday, October 4, 2016 16:09
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近日,美国法务部以涉嫌洗钱等嫌疑对鸿祥提交了一份起诉书。韩媒报导了前述起诉书和诉状中的部份内容,马晓红通过鸿祥实业与朝鲜进行非法交易的具体手法细节被曝光。此前,美官员指控鸿祥为“朝鲜核武器支持网络”的一环,是朝鲜光鲜银行的代理。 据韩国中央社10月4日的报导,美国法务部提交的长达32页的起诉书显示,中国丹东鸿祥实业董事长马晓红等人通…

2016-10-04 16:00:09

原始网页: http://www.aboluowang.com/2016/1005/813942.html

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