Yesterday, in Igor Cernat's home occurred searches and more materials were found, Cernat, was detained and questioned by prosecutors. A case for tax evasion and money laundering was opened, communicates realitatea.md

According to ialoveni.info, he was arrested in a case of money laundering, which featured several companies in the country and abroad.

Igor Cernat is the head of the Tax Inspectorate Ialoveni since 2013. Since then he  purchased several luxury cars, build a splendid house and opened many bussinesses, in which where made investments of EUR millions.

Share:
Comment article Add to bookmarks

Feedback


No reviews