Talk:Nicolas Muzin

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Controversy section[edit]

This section is based on a "possible" incident that never went to trial or was ever verified:

"So it looks as if Biniatta Trade has been part of a group of companies that set up websites on which they claim to be involved in commercial trade yet do not engage in any business that leaves public traces. And recently, the Herald newspaper of Glasgow reported that Biniatta Trade 'has failed to comply with any money laundering laws under which it had until last August'. Muzin's spokesman says Muzin believed Biniatta Trade was a private company owned by supporters of the Democratic Party of Albania."

He was never charged for laundering money, so this statement in the article is flawed. LXLE (talk) 13:40, 2 July 2018 (UTC)[reply]