Seven students of higher education institutions from Chişinău, are prosecuted by the Border Police for documents forging and scams.
The members of the organized criminal group, demanded money from the victims, between 50 and 700 euro, to issue proxies for means of transport imported from the EU member states in Moldova, perfecting technical inspection on vehicles and car insurance (Green Card).
10 raids were carried out on December 19th and 20th throughout the country, including the residencies of the suspects named in the offense, where there was found evidence proving their guilt.
Currently, two people are arrested and five are investigated at large. The suspects are being investigated under the Art. 190 and art.361 of the Criminal Code, providing for imprisonment from 7 to 10 years.