The Buiucani District Court extended the warrant for the house arrest of the founder of the company ”Caravita” Vladimir Rusu for 30 days on October 12, IPN.
The same day, the Anticorruption Prosecutor’s Office announced that the investigation into the case of money laundering that caused considerable damage to Banca de Economii, which involves the de facto manager of the companies “Caravita Co” SRL and SRL “Business Estate Investments” Ion Rusu, was completed and the case was sent to court.
Anticorruption prosecutor Adriana Betisor told the press that a lot of work was done in this case and the accumulated materials are consistent. Furthermore, the person accused in the case that was sent to court admitted his blame.
Ion Rusu’s accomplices are investigated in a separate case. These will also be brought to justice soon. Last week, the court decided to extend the arrest warrant against Ion Rusu for 20 days and that against the second manager of “Caravita” Igor Chijov for 30 days. The company’s financial director Tatiana Rosioru is also under arrest.