The scheme was organized by a commercial organization that specializes in car rental and leasing. Presumably it was carried out in 2024-2025. In particular, the company concealed the real income from the business, which included more than 100 cars, in order to evade taxes. The amount was identified during searches at the company.
Moreover, the money hidden from the state was used for various expenses in order to conceal it. Allegedly, houses and apartments and cars were bought and rented out for personal use, which is money laundering and is prosecuted by law.
PCCOCS prosecutors and SIS officers searched the enterprise in Chisinau. They seized accounting documents, draft documents, statements, information from decision-makers’ computers and cell phones, as well as money in various currencies.
The investigation is ongoing in order to identify all persons involved in the offenses.
