Anti-corruption prosecutors raided former director of Money Laundering Prevention Service

12:18 | 23.02.2022 Category: Social

Chisinau, Feb. 23 / MOLDPRES /- Anti-corruption prosecutors raided this morning the home of former director of the Service for Preventing and Combating Money Laundering. He is being prosecuted in a criminal case for illicit enrichment.

The spokesperson of the General Prosecutor's Office, Mariana Cherpec, mentioned that the anti-corruption prosecutors are conducting six searches in a criminal case based on the fact of illicit enrichment, in which the former director of the Service for Preventing and Combating Money Laundering is targeted.

The searches take place in several locations, such as the home and cars of the former director concerned.

Also today, the anti-corruption prosecutors went down to the former director of Termoelectrica, targeted in a criminal case of abuse of office. In this case, prosecutors are conducting five searches.

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