Fiscal inspections carried out at “JLC”
The Fraud Division of the Ministry of the Interior is carrying out
fiscal inspections at the Chisinau-based dairy company “JLC”. Eugeniu
Onica, spokesman for Minister of the Interior Alexei Roibu, has told
Info-Prim Neo that the inspections were initiated after they received
information about tax evasion committed at the company.
According to Eugeniu Onica, the special police brigade “Fulger” of the
Ministry of the Interior was dispatched to the company’s office in order
to prevent conflict situations and to maintain the order given that
“JLC” has its own guard.
The inspectors check the accounting documents, the vehicles delivering
the company’s products and some of the shops where the products are
sold.