The Chisinau Appeals Court accepted the appeal filed by the Anticorruption Prosecutor’s Office, annulling the ordinary court’s decision by which the bank accounts of “Bass-Systems” SRL (currently “S&T IT Services”), were freed from lien, IPN reports.
According to the Prosecutor General’s Office, the company’s accounts with over 50 million lei and its share capital were sequestrated following criminal proceedings over money laundering instituted in October 2019 in the eventuality of special confiscation of the crime assets.
Later, at the request of the manager of SRL “Bass-Systems”, the share capital and some of the operational accounts were unblocked so as to enable the company to work and to allow completing a sale and purchase transaction with an Austrian investor, in accordance with an agreement reached before legal action was taken.
Now the company’s accounts were sequestrated again. A series of international legal assistance requests were made and the prosecutors will take decisions after they receive the results.
