A man is wanted by law enforcements for committing a series of large-scale embezzlements. Through citizens’ deception and abuse of trust, the man appropriated funds amounting to 280 000 euros.
According to the available information and evidence, collected in five criminal cases, the suspect identified the potential victims and promised them help in issuance of long-term visas to the US.
So far, five people, who had been deceived by the man, addressed the police. According to them, the man first required the money and then disappeared without a trace.
Adrian Jovmir, press officer of Chisinau Police Inspectorate, said that the frauds took place in the period of 2015-2016. "The perpetrator is 34 years old and has no criminal record," Jovmir said.
According to the Press Service of the Chisinau Police Inspectorate, the court issued an arrest warrant for a period of 30 days. If found guilty, the suspect risks imprisonment for a term from 8 to 15 years.