Specifically, the company allegedly provided false information about the characteristics of the goods, thereby illegally underreporting the amount of import duties owed. Furthermore, this was followed by acts of concealing these illegal proceeds by laundering the excess funds.
In connection with this, law enforcement officers conducted searches in Chisinau and in the southern part of the country at the target company and a distributor acting as an accomplice, where they seized approximately 1 million lei, allegedly obtained through illegal activities. They also seized electric vehicles to be examined, as well as contracts, invoices, and draft documents related to the criminal case.
A criminal investigation into the head of the target company and the distributor will follow.
The investigations are ongoing.
Follow our updates
