Agricultural Fraud of Nearly 5 Million Lei: Company Administrator, Detained
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A scheme of fraud and intentional insolvency, with an injury of almost 5 million lei, was deconspired by the prosecutors PCCOCS and the tax service officer. The manager of a company in Chisinau was detained and is being investigated after the company had procured wheat and the flower of the sun, without the intention to pay for the goods received.
A company from Chisinau allegedly tried to avoid paying almost 5 million lei for wheat and sunflower seeds through a scheme of fraud and intentional insolvency, according to the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS). The acts allegedly took place in 2025. The company allegedly "bought" the grains from two companies, after which its administrator filed an application to initiate insolvency proceedings. Accor…
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