A tourism company based in Chisinau purportedly implemented a money laundering scheme by providing fictitious medical tourism services in Israel, the General Police Inspectorate said. The illegal services provided allegedly exceeded €2 million, IPN reports.
The police carried out searches at the travel agency from where they seized contracts, draft documents and goods that can prove the company’s involvement in the money laundering scheme.
The police also established the complicity of economic agents operating in the United Arab Emirates and Bulgaria. The investigations continue to determine all the circumstances and people involved in this case.
