The actions are carried out within the framework of a criminal case initiated on the fact of abuse of office, which caused especially large material damage to persons who invested in the construction of a residential building in Chisinau.
According to the case materials, the apartments, which were to be transferred to the investors upon completion of the construction in accordance with the previously concluded investment agreements, were allegedly alienated without notifying them.
Two authorized bankruptcy administrators are under criminal investigation on charges of fraud in bankruptcy cases, which left dozens of families without housing and money.
At the same time, searches were conducted at the residences of the persons who bought the disputed apartments in order to establish their involvement in the commission of crimes investigated by the National Anti-Corruption Center.
As a result of the searches, documents relevant to the criminal case were seized, including investment contracts, accounting documents reflecting payments received for the alienated apartments, promissory notes, as well as electronic devices containing information relevant to the investigation.
Those involved in the case will be investigated and the criminal prosecution will continue in order to establish all circumstances and bring the perpetrators to justice in accordance with the law.
