A man has been detained for embezzlement. He promised to sell an apartment in Chisinau and cheated the buyer of 7 million lei.
The case took place in September 2017. Having cheated the eventual buyer, the suspect fled to the Transnistrian region. However, he regularly visited Chisinau.
The man was detained on Thursday, April 12, in an apartment in the capital. Following the searches, carried out at the suspect's home, law enforcers found and seized documents confirming his involvement in the crime, as well as identity documents issued on behalf of the suspect by the authorities of a European country.
Law enforcement officers are investigating all the circumstances of the case and are about to seize more assets of the accused.