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Moldovan anticorruption centre arrests five insurance company employees for attempted embezzlement, money laundering

11:31 | 01.07.2016 Category: Social

Chisinau, July 1 /MOLDPRES/ - Five persons from Asito insurance company were detained for 72 hours by anticorruption officers and prosecutors on 30 June, in a file of attempted embezzlement of company's funds in very large amount and money laundering, the National Anticorruption Center (CNA) informed today.

According to the CNA press service, it is about the company’s deputy finance director, chief accountant and three employees of the Legal Service. The detainees are suspected of causing a damage worth  9.5 million lei to the company. 

At present, the accused persons are in a CNA confinement cell.

(Reporter P. Beregoi, editor L. Alcaza)

 

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