The Court of the Buiukani district from the capital announced that the arrest of the head of the administrative council of Moldasig will be extended. So Stella Pahomi, that worked in the insurance company will stay in prison the next 30 days.

Crime Moldova wrote about the arrest of Pahomi, suspected of corruption recently.

The woman deceived the  shareholders from Moldova Agroindbank and, filing false general authorizations, got 17189 of the shares. On receiving the shares she held several illegal transactions, transmitting them to off-shore companies. All the documents for the transactions, according to Stella Pahomi, she lost.

Totally Pahomi “laundered” 20 000 000 lei.

The Court dismissed the suit of Pahomi’s lawyers to free the woman. 

Comment article Add to bookmarks


No reviews