{"id":7119,"date":"2017-12-14T15:22:40","date_gmt":"2017-12-14T12:22:40","guid":{"rendered":"http:\/\/anticorr.media\/?p=7119"},"modified":"2017-12-17T21:28:30","modified_gmt":"2017-12-17T18:28:30","slug":"doch-verxovnogo-sudi-moldavii-zhila-v-roskoshnoj-londonskoj-kvartire-na-korrupcionnye-doxody","status":"publish","type":"post","link":"https:\/\/anticorr.media\/en\/doch-verxovnogo-sudi-moldavii-zhila-v-roskoshnoj-londonskoj-kvartire-na-korrupcionnye-doxody\/","title":{"rendered":"Senior Moldovan Judge\u2019s Daughter Lived In Posh London Flat — With Tainted Money"},"content":{"rendered":"

This material belongs to:\u00a0OCCRP<\/a>.<\/p>\n

The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled through two companies involved in the Russian Laundromat<\/a> \u2013 a massive money laundering scheme that pumped billions of dollars through Moldova from Russia.<\/strong><\/p>\n

Most of the money went to a real estate agency to cover the rent of a luxurious apartment not far from Buckingham Palace<\/a> in which Mihaela Muruianu lived while studying in London. A smaller portion was deposited directly into her personal bank account.<\/strong><\/p>\n

She is the daughter of Judge Ion Muruianu<\/a>, the former president of Moldova\u2019s highest court.<\/p>\n

The money was funneled from Russia through a series of ghost companies registered in the United Kingdom (UK), and its precise origin is not known.<\/p>\n

But the payments raise questions about the Muruianu family\u2019s access to significant wealth, given that their total declared income for 2012 stood at 752,000 lei ($62,000) \u2013 a little less than the $66,000 estimated cost of the apartment for a single year.<\/p>\n

When reached for comment, the judge and his daughter both said they knew nothing about the Russian Laundromat. Mihaela Muruianu further denied any knowledge of the ghost companies from which the transfers originated.<\/p>\n

\u201cI do not know the kind of activity these companies are involved in or who their founders are,\u201d Mihaela Muruianu said.<\/p>\n

Money from Ghost Companies<\/h3>\n
\"\"
Mihaela Muruianu in Zurich. Source: allfun.md.<\/figcaption><\/figure>\n

The Laundromat scheme was elaborate, involving the fraudulent transfer of massive sums out of Russia and into the European Union with the help of corrupt Moldovan judges.<\/p>\n

The judges would order Russian companies to make large payments to fake firms registered in the UK in repayment of fictitious, previously arranged \u201cdebts.\u201d The Russian money was thus channeled into the world financial system via legitimate court orders. (For more on how the scheme worked, see:\u00a0The Russian Laundromat Exposed<\/a>)<\/p>\n

Reporters from RISE Moldova<\/a>, an OCCRP<\/a> partner, traced the transactions that delivered money to the Muruianu family. In July 2012, Judge Valeriu Gisca<\/a> of the Riscani<\/a> district court in the Moldovan capital of Chisinau<\/a> ordered four Russian companies to pay $500 million to Westburn Enterprises Ltd.<\/a>, one of the core players in the Laundromat scheme.<\/p>\n

Later, some of the money was transferred to a bank account belonging to Ronida Invest LLP<\/a>, which then redirected $102,000 to Liberton Associates Ltd<\/a>. (Neither of these \u201cghost companies\u201d seemed to conduct much business; between them, they reported administrative costs of less than $5,000).<\/p>\n

A few days later, Liberton transferred the $102,000 to Knight Frank LLP<\/a>, the London office of a global real estate firm that arranged for the rental of Mihaela Muruianu\u2019s apartment on Fulham Road.<\/a><\/p>\n

Posh Digs<\/h3>\n

In response to the inquiries of an incognito RISE Moldova reporter, Knight Frank provided details about the luxurious apartment in which Mihaela Muruianu and her husband lived in 2012-2013.<\/p>\n

The residence is in the historic area of London, near Buckingham Palace, the official residence of the British monarchs, and within walking distance of Hyde Park<\/a> and the Thames River<\/a>.<\/p>\n

The $180-per-day apartment is described in its advertisement as having two bedrooms, a bathroom, a living room, and a kitchen. The building has a \u0441oncierge service, according to a page on Knight Frank\u2019s website which has since been removed.<\/p>\n

It is also a 15-minute walk from London Imperial College<\/a>, where Mihaela Muruianu studied \u201cscience, innovation, entrepreneurship and management,\u201d according to her LinkedIn account. Currently, the tuition for the course attended by Judge Muruianu\u2019s daughter amounts to \u00a327,000.<\/p>\n

\"\"
A screenshot from Imperial College London<\/a>, showing Mihaela Muruianu among other students. Source: OCCRP.<\/figcaption><\/figure>\n

Mihaela Muruianu told reporters that the money paid for the apartment was part of an agreement her father made with a Moldovan businessman.<\/p>\n

\u201cThe essence of the deal, from my father\u2019s words, is that my potential employer pays a part of [my] rent expenses \u2026 and after my studies, and three years of internship in a British company \u2026 which will be completed in 2019 \u2026 I agree to work in the Republic of Moldova for a period of five years, mainly in the banking sector,\u201d she said.<\/p>\n

\u201cThe deal was concluded in my absence and it was confidential, so I am not aware of the rest of the details, including the businessman\u2019s identity.\u201d<\/p>\n

Mihaela\u2019s father, Judge Muruianu, initially told reporters that his daughter had paid her rent herself.<\/p>\n

\u201cYou have the wrong information,\u201d he said, laughing. \u201c[Mihaela and her husband] pay their monthly rent on their own, from the money they earn.\u201d<\/p>\n

Judge Muruianu later admitted that there had been an agreement with a businessman, but did not reveal who he was.<\/p>\n

\u201cAccording to the agreement, the parties don\u2019t have the right to disclose details to third parties,\u201d he said. \u201cWe have not talked about it to anybody. From public sources I knew that this person was a shareholder of several banks and a wealthy businessman.\u201d<\/p>\n

Paid from the Laundromat for her \u201caudit consultancy services\u201d<\/h3>\n

In February 2014, Mihaela Muruianu benefitted from an additional $28,000 of Laundromat money. This time, the funds went directly into her personal account at HSBC<\/a> in London. The transfer was carried out by another British shell company, Carditeks Commerce LP<\/a>, and its purpose was officially described as a payment \u201cfor audit consultancy services.\u201d<\/p>\n

Asked about the sum by reporters, Mihaela Muruianu could shed no light on the transfer.<\/p>\n

\u201cI haven\u2019t had any relationship whatsoever, including a contractual one, with the companies you mentioned, and I haven\u2019t provided any services to them,\u201d she said. \u201cYour mentioning \u2026 of the so-called \u2018Laundromat\u2019 [relating to the origin of the money] has a depressing effect on me,\u201d she continued, \u201cand it\u2019s obvious that I was not aware of these circumstances.\u201d<\/p>\n

After her initial response, she stopped talking to reporters.<\/p>\n

At that time, Mihaela Muruianu was promoting a start-up called Lapkin, which sold laptop keyboard covers. It has since gone defunct. As recently as May of 2017, her LinkedIn account stated she was working as an\u00a0innovation coordinator<\/a>\u00a0at Digital Catapult Centre<\/a>, a non-profit digital consultancy in the UK. She has since deleted her account.<\/p>\n

Dubious connections<\/h3>\n

Liberton Associates Ltd., the Laundromat company which paid Mihaela Muruianu\u2019s rent in London, had previously been involved in a major scandal related to Energoatom<\/a>, a Ukrainian energy producer.<\/p>\n

The complex scheme, which goes back 20 years (and is still being fought over in court), involved $23 million in payments to companies connected to the notorious Moldovan businessman Veaceslav Platon<\/a>. The money was sent allegedly to pay off Energoatom\u2019s debts. However, the debt was fake and the paperwork fraudulent.<\/p>\n

According to Russian court documents examined by RISE Moldova, Liberton was one of 11 companies involved, eight of which were connected to Platon.<\/p>\n

Notably, Judge Muruianu was a member of the panel of judges on Moldova\u2019s Supreme Court<\/a> which, in 2004, upheld a decision by a lower court to enforce the Russian court order.<\/p>\n

Platon was recently convicted of embezzlement and money laundering and sentenced to 18 years in prison on an unrelated matter.<\/p>\n

From judge to Supreme Court president<\/h3>\n

Judge Muruianu has 27 years of experience in the judiciary. He started his magistrate career in 1990 at a Chisinau court and became its president in just two years.<\/p>\n

After the Communist party<\/a> won Moldova\u2019s 2001 parliamentary election, Judge Muruianu\u2019s career took an upswing. He joined the country\u2019s highest court, the Supreme Court of Justice, in 2004, and took over its presidency in 2007.<\/p>\n

After the Communists lost the 2009 election, Moldova\u2019s new government dismissed Judge Muruianu on several occasions for \u201cfailure to perform official duties,\u201d but he was returned to office twice on the decision of the Constitutional Court<\/a>. In 2012, Judge Muruianu transferred to the Chisinau Court of Appeals<\/a>, a lower court, where he works today.<\/p>\n

When Mihaela Muruianu began her studies in London in 2012, her family\u2019s income stood at 752,000 lei ($62,000) for the year, according to the family\u2019s\u00a0mandatory declaration<\/a>. The following year, the family\u2019s revenues rose to 845,000 lei ($64,700), but dropped to 802,000 lei ($51,000) in 2014.<\/p>\n

During this period, according to his income declarations and information in the property register, Judge Muruianu opened, and then closed, several lines of credit at Moldindconbank<\/a> \u2013 the same bank through which the approximately $20 billion of Laundromat transactions were conducted. There is no further available information about the family\u2019s sources of income.<\/p>\n

This is not the first time Judge Muruianu has courted controversy. On several occasions, journalists have discovered properties owned by the judge which he had not declared in his mandatory income statements.<\/p>\n

In unrelated matters, he has referred to the journalists as \u201crabid dogs.\u201d<\/p>\n

According to Transparency International (TI), an anti-corruption watchdog, Moldova is the most corrupt country in south-eastern Europe, ranking 123rd out of 176 on the group\u2019s Corruption Perceptions Index. In its 2015 report, TI noted that Moldova\u2019s judicial system has been \u201ccompromised by the non-meritocratic promotion of judges and by selective justice applied to political competitors.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"

This material belongs to:\u00a0OCCRP. The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled through two companies involved in the Russian Laundromat \u2013 a massive money laundering scheme that pumped billions of dollars through Moldova from Russia. Most of the money went to a […]<\/p>\n","protected":false},"author":3,"featured_media":7122,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5,3,38],"tags":[64,93,98,71,79,62,94,203,106,76,63,110,67,78,153],"class_list":["post-7119","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-corruption","category-review","category-investigation","tag-antikorrupcionnaya-politika","tag-borba-s-korrupciej","tag-velikobritaniya","tag-vzyatka","tag-gossluzhashhie","tag-korrupciya","tag-korrupciya-v-biznese","tag-korrupciya-v-sudebnoj-sisteme","tag-moldaviya","tag-moshennichestvo","tag-protivodejstvie-korrupcii","tag-rossiya","tag-ukraina","tag-chinovniki","tag-ekonomicheskaya-korrupciya","has-thumb"],"translation":{"provider":"WPGlobus","version":"3.0.2","language":"en","enabled_languages":["ru","en"],"languages":{"ru":{"title":true,"content":true,"excerpt":false},"en":{"title":true,"content":true,"excerpt":false}}},"yoast_head":"\nSenior 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