Raids take place at Chisinau-based telemarketing company. Manager would have caused damage worth over 17 million lei to state

Chisinau, 25 October /MOLDPRES/ - Law-enforcers make searches at a telemarketing company from Chisinau and its manager, who would have hidden from the state taxes worth over 17,700,000 lei, according to a press release by the Police.  

During searches carried out at the manager’s office and home, law-enforcers raised bookkeeping acts, contracts and rough copies (double bookkeeping), a firearm with expired permit, as well as sums of money: over 450,000 lei, 100,000 Russian roubles, over 20,000 euros and almost 7,000 dollars.