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Furniture maker arrested on fraud charges


https://www.ipn.md/en/furniture-maker-arrested-on-fraud-charges-7967_1094789.html

The founder of a furniture factory was arrested following complaints that he defrauded his customers.

According to the Police, the man employed a scheme to pocket the payments of his customers without making good on the orders. The damage allegedly caused ranks as “extremely large” under the Moldovan criminal legislation.

The Chisinau/Ciocana Court accepted 20 days of preventive arrest for the suspect of the 30 days requested by prosecutors, which is why the latter intend to appeal.