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The nurse is accused of fraud amounting to 500,000 lei

The capital’s police are investigating at least four cases of fraud totalling more than 500,000 lei, in which a 25-year-old resident of Chișinău is suspected.
Igor Fomin Igor Fomin Reading time: 1 minute
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According to the evidence gathered, she acted as a courier, fraudulently obtaining funds and smuggling them to the left bank of the Dniester.

The young woman carried out this activity whilst working as a nurse.

During the investigation, law enforcement officers established that, upon learning she was wanted, she contacted her relatives, who, in turn, reported her alleged abduction to the police. Subsequently, posts about her disappearance appeared on social media.

However, as a result of search operations, the young woman was found by the capital’s police and detained for 72 hours.

Investigations are continuing with the aim of identifying any possible accomplices and dismantling the entire criminal network.

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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