BREAKING! Large-scale searches on money laundering cases in Chisinau and throughout the country


Moldovan law enforcement agencies carry out special operations throughout the country. Searches and other investigative measures in the case of money laundering and tax evasion take place in Chisinau and other cities of the country.

Searches were organized by the prosecution for organized crime and special cases in cooperation with the National Investigation Directorate and the General Criminal Prosecution Directorate.



Published: 10:30 11/09/2019

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