The report notes that in 2025, several Chisinau-based companies involved in the import and sale of electronic goods were allegedly implicated in a tax evasion scheme – involving the concealment of salary payments and the non-payment of tax liabilities.
Between 2 and 3 September 2026, searches were carried out in various parts of the country at the offices, homes and in the vehicles of the heads of the organisations implicated in the investigation.
During the searches, accounting documents, cash, computer equipment, drafts and other materials relevant to the case under investigation were discovered and seized.
These will be examined and verified in order to establish all the circumstances and confirm the facts under investigation.
At the same time, as a result of the operations carried out, two people were detained – the manager and the accountant of one of the companies under investigation. The criminal prosecution authorities and the public prosecutor’s office will subsequently determine the measures to be taken against them.
Follow our updates
Have information for the newsroom? Share it with Logos-Press
Comments
0No comments yet. You can start the conversation.
Comments are open to readers with a Logos Press account.
Sign in to comment