According to the Ministry of Internal Affairs, the investigation revealed and documented several individuals from the northern and central regions of Moldova suspected of active participation in the criminal scheme. The illegal activity was well organized, the members of the group acted in a coordinated manner both within the country and abroad, each of them performing well-defined functions in the production and distribution of forged documents.
In order to gather evidence, law enforcement officers conducted a number of prosecution activities, including searches of the homes of the identified individuals and the vehicles they used. As a result, physical evidence was seized, including cell phones, documents with clear signs of forgery, and financial resources derived from the illegal activities.
The investigation is continuing with the aim of establishing all the circumstances and identifying all persons involved in the criminal activity.
