File of Shor Party's MP sent to court in Moldova

Chisinau, 30 July /MOLDPRES/ - The Anticorruption Prosecutor’s Office today informed that it had finished and sent to court the criminal file in which MP Denis Ulanov is charged with ‘’swindle’’ and ‘’money laundering.’’ The file has 81 volumes and the charge is on 630 sheets.

According to the quoted source, the criminal file is part of the file titled ‘’bank fraud’’ and, to recover the damage caused by the committing of the offence, prosecutors put a levy on Ulanov’s assets estimated at over 9.7 million lei.  

Four months ago, at a request by the Prosecutor General, the parliament lifted the parliamentary immunity of Denis Ulanov. He pleads not guilty and is prosecuted at large.  

Presently, prosecutors investigate a lot of criminal deeds which took place on the period 2010-2015, which also represent the object of the ‘’one billion theft’’ file. The investigations will continue will the phase when not only the organizers and beneficiaries will be called to account, but also those who favoured the adoption of the illegal decisions which allowed the theft of the national banking system.   

photo: General Prosecutor’s Office