A director of a firm producing household goods is suspected of fraud in especially large amounts.
The 36 years old man that lives in Chishinau together with two other men of Rome ethnicity sold stainless tableware and knives in the likeness of a world famous trade name.
As a rule they sold goods in markets, shopping centers and even went to the homes of citizens, especially to senior citizens.
During the searches the police confiscated tableware goods for an amount of 250 thousand lei.
The law enforcement agencies initiated a criminal case over fraud. The accused men risk a sentence of imprisonment from 7 to 10 years.