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Ex-Moldovan prime minister's son ordered to hand over £500,000 of suspected dirty money

MailOnline Friday, 8 February 2019
Ex-Moldovan prime minister's son ordered to hand over £500,000 of suspected dirty moneyLuca Filat, a 22-year-old business student at City University, was seen in pictures posted on Facebook spraying bottles of champagne on St Tropez and drinking Dom Perignon through straws.
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