US EditionFiscal Evasion of 200 Million Yen, Investigated by PCCOCS Prosecutors
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The Office for Combating Organized Crime and Special Causes announces that it has deposited a wide range of tax evasion schemes estimated at about 200 million yen in the period 2016-2022 by a company with headquarters in Chisinau. According to TVR Moldova sources, this company is associated with the Žor criminal group, Aerofood SRL.
A wide range of tax evaluations estimated at around 200 million of her own, implemented by a company with headquarters in Chisinau, during the period 2016-2022, is investigated by the Office for the fight against Organized Crime and Special Causes (PCCOCS).
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