Searches at a Bakery that Would Have Paid Wages "in Envelope of over 90 Million Lei. Two People Detained

zugo.md

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A bakery company is being investigated for tax evasion and money laundering after allegedly paying salaries "in envelopes" worth almost 92 million lei. Following several searches, the company's administrator and another person responsible for managing the money were detained, the Police announced. Follow us on … Audio article | Salaries "in envelopes" of almost 92 million lei at a bakery company. Two people detained appears first in ZUGO.

Independent.md

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A bakery company is targeted in a tax evasion and money laundering file, after having paid salaries "in envelope worth nearly 92 million lei. Following several searches, the company manager and another person responsible for managing the money were detained, police reports.

newsmaker.md

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The officers of the National Inspectorate of Investigation, together with the prosecutors of the Prosecutor's Office for Combating Organized Crime and Special Cases, carried out searches of one of Moldova's bakeries in the case of tax evasion and money-laundering. On 12 November, the police reported that the company had paid about 91.7 million lei in envelopes in three years according to the investigation. [...]

unimedia.info

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The people of the law carried out searches in a file of tax evasion and money laundering, which is aimed at a bakery company. The company would have paid wages "in envelope, and the value of the undeclared wages reached approximately 91.7 million lei.

radiomoldova.md

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A bakery company is suspected of having paid employees wages "in envelope, amounting to approximately 91.7 million lei, without declaring the amounts of the tax authorities. Law enforcement officials carried out several searches and detained two persons, including the company's manager.

TVR MOLDOVA

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Wages "in envelope of nearly 92 million lei, to a bakery. The company administrator and another person were detained, being suspected of tax evasion and money laundering.