BCS MP Radu Mudreac is suspected of large-scale money laundering. More exactly, the MP, as the manager of a limited liability company, invested sums of money in the construction of a building in Chisinau, indicating that he obtained the money from loan agreements that turned out to be fictitious. It is therefore presumed that the money is ill-gotten gains, said acting prosecutor general Dumitru Robu, who came to Parliament to ask to lift the parliamentary immunity of Radu Mudreac, IPN reports.
Dumitru Robu said the Prosecutor General’s Office will intervene promptly and will investigate any criminal act, no matter who is investigated. The prosecutors collected enough evidence showing that Radu Mudreac in November 2011, as the manager of SRL “Gradioni”, acting together with other persons, signed eight loan agreements to the value of 3.2 million lei with different persons. In November 2014, SRL “Gradioni” signed a loan agreement to the value of 376,000 lei with another person. Also, in November 2014 – October 2015, the company, represented by manager Maia Mudreac, the MP’s wife, signed 17 loan agreements with private individuals, raising 4.7 million lei for building commercial areas on Tighina St in Chisinau.
It was established that the persons who allegedly lent money didn’t sign loan agreements and didn’t lend money. These also didn’t have sufficient legal incomes to justify such loans. Also, Radu Mudreac, using his seat of MP, through the agency of accomplices, took measures to destroy proofs.
Legal action was taken against MP Radu Mudreac and other persons on April 20 by order of the acting prosecutor general. The given criminal case was connected to another case started on August 5, 2021 over large-scale money laundering.
In accordance with the Parliament’s Regulations, if the MP committed an offense, the prosecutor general can ask to lift the immunity of the MP so that this could be detained, arrested, searched and investigated for money laundering. The request to lift the parliamentary immunity is made for each offense separately.
