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According to the investigation, the suspect fraudulently obtained ownership of a house in Bubueci worth over 2.7 million lei. He later sold the property.
The man was detained at the Leova-Bumbata border crossing. The court ordered him to be remanded in custody for 30 days.
During searches, law enforcement officers seized documents, cash, electronic data storage devices and a Porsche Panamera.
Investigators are also looking into the man’s possible involvement in other similar offences. According to preliminary data, the total losses in these cases may exceed 5.5 million lei.
This story was translated with the assistance of artificial intelligence.The translation was also reviewed by the Logos Press editorial team.
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