Moldovan prosecutors make searches at more economic agents in file on tax evasion, money laundering
11:49 | 17.05.2018 Category: Social
Chisinau, 17 May /MOLDPRES/ - Prosecutors today make searches in a file on tax evasion and money laundering.
Contacted by MOLDPRES, the deputy chief prosecutor of the Prosecutor’s Office for Combating Organized Crime and Special Causes, Vitalie Busuioc, said that 13 searches had been in the Moldovan capital and Orhei town in all.
“Decision-makers from seven limited companies are suspected of money laundering worth 7 million lei and tax evasion amounting to 3 million lei,” Busuioc said.
Law-enforcers will come up with details following the operation.
(Reporter A. Ciobanu, editor A. Raileanu)
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