Officers, prosecutors conduct searches at several companies on money laundering
12:02 | 20.08.2018 Category: Social
Chisinau, 20 August /MOLDPRES/- Officers and prosecutors raided several companies today in a case on money laundering and tax evasion.
The press officer of the National Investigation Inspectorate, Diana Sochirca, said that the damage from the illegal actions is about 8 million lei.
According to law enforcers, companies are specialized in liquefaction transactions.
Further details will be provided as a result of searches.
(Reporter A. Ciobanu, editor M. Jantovan)
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