The PCCOCS prosecutors and the State Tax Service have uncovered a tax evasion scheme worth around 8 million lei, carried out by a construction company in Chisinau.
“According to the criminal case data, after committing this evasion between 2019 and 2022, the company’s management allegedly laundered the funds hidden from the state. More precisely, the suspects used the money to purchase several private real estate properties in order to disguise the illicit origin of the funds.
As a result, law enforcement officers conducted searches and seized accounting documents, debt assignment contracts, loan contracts, real estate sale–purchase agreements, mobile phones, and data storage devices, which investigators will examine,” the PCCOCS stated.
The criminal investigation continues, and the individuals involved benefit from the presumption of innocence, as required by law.