The Anticorruption Prosecutor’s Office  completed the investigation into the criminal case featuring MP Denis Ulanov, who is accused of large-scale swindle and money laundering in the interests of a criminal association, and sent the case to court. The indictment file consists of 630 pages, while the evidence totals 81 volumes.

According to the Prosecutor General’s Office, the given case forms part of the case that is generically called “Bank Fraud”. To recover the damage caused by the offense, prosecutors sequestrated property owned by Denis Ulanov estimated at over 9.7 million lei, IPN reports.

Four months ago, at the request of the prosecutor general, Parliament lifted the immunity of the MP. The accused pleads not guilty and is investigated outside remand.

The MP of the Shor Party Denis Ulanov said the political circus continues. He noted he will give a news conference to provide details next week. He is sure the case against him will end with his acquittal and with Moldova’s conviction by the ECHR.