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Suspicions of Tax Evasion on the Left Bank of the Nistru River! a Large Household Appliance Network Shaken up by Masked Men

Summary by Bani.md
Law enforcement agencies in the Transnistrian region are conducting operational actions on several commercial targets, including the "Haitek" chain of stores, as well as several cafes and restaurants. According to official information, the checks are taking place as part of an investigation into suspicions of tax evasion. Currently, criminal investigation groups are active at the targeted locations, carrying out control actions and procedural pr…
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Law enforcement agencies in the Transnistrian region are conducting operational actions on several commercial targets, including the "Haitek" chain of stores, as well as several cafes and restaurants. According to official information, the checks are taking place as part of an investigation into suspicions of tax evasion. Currently, criminal investigation groups are active at the targeted locations, carrying out control actions and procedural pr…

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Bani.md broke the news in on Monday, December 15, 2025.
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