Prosecutors raided seven limited liability companies in a case of tax evasion and money laundering amounting to 10 million lei. The actions take place in Chisinau and Orhei.
The Deputy Chief Prosecutor of the Prosecutor's Office for Combating Organized Crime and Special Causes, Vitalie Busuioc, specified for CrimeMoldova that a total of 13 searches have been conducted.
"The decision-makers of seven LLCs are suspected of money laundering in the amount of 7 million lei and tax evasion in the amount of 3 million lei," Busuioc said.
The law enforcement authorities will communicate more details upon the completion of the operation.