Tax Evasion of More than 17 Million Lei. Searches on Several Companies in Moldova
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An administrator and an accountant of a company for the import and marketing of electronic products from Chisinau were detained following searches carried out by the State Tax Service and PCCOCS. They are investigated for tax evasion and money laundering of more than 17 million lei.
Several companies in Chisinau in the field of the import and marketing of electronic goods are suspected of having hidden their salary payments and have not paid their tax obligations. Prosecutors have made several searches, and the administrator and accountant of one of the companies concerned have been detained. More evidence has been raised, including accounting documents. Investigations continue.
Prosecutors of the Public Prosecutor's Office for Combating Organized Crime and Special Causes (PCCOCS) and State Tax Service officers have deconspired a scheme of tax evasion and money laundering worth more than 17 million lei. According to PCCOCS, during 2025, several companies in Chisinau, which were active in the field of the import and marketing of goods [...] Article Searches in a tax evasion file of more than 17 million lei: Two people, d…
Prosecutors PCCOCS and State Tax Service officers announce that they have deconspirated an alleged scheme of tax evasion and money laundering worth more than 17 million lei. More companies in Chisinau operating in the field of the import and marketing of electronic goods are involved in the dossier.
Prosecutors PCCOCS and State Tax Service officers announce that they have deconspirated an alleged scheme of tax evasion and money laundering worth more than 17 million lei. In the file are targeted several companies in Chisinau that operate in the field of the import and marketing of electronic goods. Follow us on Telegram and Instagram. According to investigators, ... Video article : Tax evasion of more than 17 million lei. Searches on several…
Two people have been detained in a scheme of tax evasion and money laundering of more than 17 million lei, PCCOCS announces. According to the information, the administrator and accountant of a company in the field of the import and marketing of electronic goods has been handcuffed, following the criminal prosecution agency and prosecutors to establish, under the conditions of the law, procedural measures that [...] Article VIDEO Two people, held…
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