This reported by the Prosecutor’s Office for Organized Crime and Special Cases (PCCOCS).
The investigation concerns several online stores established in Moldova and managed from the country by one company.
According to the State Tax Service, this company was able to hide revenues worth more than 60 million lei. This allowed it, according to law enforcers, to avoid paying taxes and fees for about 7 million lei.
The company is also suspected of money laundering, which should have gone to the budget. According to the investigators’ version, the matter concerns conversion and transfer of proceeds of crime amounting to more than 30 million lei.
During the searches, with the support of Fulger’s special unit, more than 40 computers, accounting documents, cell phones, SIM cards, video recorders, draft records, stamps, allegedly forged, facsimiles, postage stamps, tobacco products, electronic accounting, a car and a large sum of money were seized.
