Searches at a Construction Company in Chisinau in a Tax Evasion File

TVR MOLDOVA

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Tax evasion of millions of lei in Chisinau. The Anti-Corruption Prosecutor's Office and the State Tax Service have deconspired a scheme whereby the managers of a construction company have lied to the state of money-intensive amounts.

radiomoldova.md

Factuality

Ownership

The prosecutors for special cases and the State Tax Service officers have deconspired a scheme of tax evasion and money laundering of more than seven million lei, in which the managers of a construction company in Chisinau are targeted. According to the investigators, the company's managers would have sold apartments to themselves at prices far below market value, so that they would then resell them at considerably higher prices, thus avoiding t…