Two people suspected of fraud with over 90 million lei to be investigated
13:06 | 08.06.2022 Category: Social
Chisinau, June 8 / MOLDPRES /-The Prosecutor's Office for Combating Organized Crime and Special Cases announced today that it has sent to court the criminal case of accusing a man and a woman accused of committing the crime of fraud, amounting to over 90 million lei.
According to the Prosecutor's Office, the two are suspected that in the period 2013-2014, using the employment situation, with the use of false court decisions, they appropriated goods and sums of money, causing material damage to the victims in particularly large proportions.
In order to ensure the civil action by the prosecutors, seizures were applied on the perpetrators' assets in the amount of over 90,000,000 lei.