The director of one the furniture production and sales company was arrested. The 33 years old man is suspected on tax evasion and financial frauds.
The activities of his company were controlled by authorities within three months. During that time it was found that the director declared only a part of his profit in the documents of sales, that caused a 500 thousand lei damage to the state.
He is also suspected on fraudulently obtaining money from one of the capital's residents and breach of trust, which is why he could face up the confiscation of his property. The director did not fulfill its obligations to the client, but spent all the clients’ money for personal purposes.
After a search in his house there were found and seized seals, forms and documents used for fraudulent schemes.
The man was arrested for 72 hours. He faces a prison sentence from 4 to 8 years.