VIDEO/ PCCOCS Provides Details of FlyOne Searches: The File Covers over 40 Million Lei
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PCCOCS prosecutors claim that an airline in Moldova was founded with nearly 41 million undeclared lei at the tax office. On October 1st, searches took place in a tax evasion and money laundering file, and Vladimir Cebotari, President of the FlyOne Board of Directors, confirmed that the raids also targeted the company.
The founding of the FlyOne airline would have been made with money from tax evasion, and nearly 41 million lei would have been disguised and legalized in the Republic of Moldova and abroad. Prosecutors and the State Tax Service have opened a criminal case for tax evasion and money laundering. The company's management denies the charges. [...] Article PCCOCS: Aviation Company, founded with almost 41 million lei that would have come from tax evasi…
The Prosecutor's Office for Combating Organized Crime and Special Causes came up with more details, after searches at the FLYONE company, stating that it documents "the activity of an organized criminal group, targeted in a cause of tax evasion and money laundering worth more than 40 million lei".
Accounting documents, cash means, calculation technique, chirping records and other material relevant to the cause were collected, following searches carried out on Thursday, October 1, 2026, at Flyone. "PCCOCS prosecutors, jointly with the State Tax Service, document the activity of an organized criminal group, targeted in a cause of tax evasion and money laundering [...] Article VIDEO Documents and money have been raised. PCCOCS provides detai…
PCCOCS announces that it investigates an alleged organized criminal group, suspected of tax evasion and money laundering worth more than 40 million lei at the founding of an airline after, on Thursday, searches were carried out at the offices, homes and cars of people associated with FlyOne. The information was confirmed by the sources TVR Moldova.
A criminal group has been discovered in Moldova, whose members are suspected of tax evasion and laundering more than 40 million lei. As the Special Prosecutor's Office noted on October 2, the suspects used undeclared money to found an airline. FlyOne CEO Vladimir Chebotar told NewsMaker that the authorities' accusations are unfounded and are a lie. The Prosecutor's Office for Organized Crime and Special Cases, together with employees of the Stat…
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