The administrator of a company from Chisinau was detained in a case of fraud and money laundering. According to law enforcement, he allegedly obtained over two million lei from several business agents, to whom he proposed participation in a bidding for the sale of a plot of land in the capital, reports IPN.
The Anti-Corruption Prosecutor’s Office states that the man allegedly presented himself as an authorized administrator and would have requested advance payments for the land and participation fees for the auction for the land estimated at around seven million lei.
Anti-corruption officers carried out searches at the suspect’s residence on Tuesday and collected relevant evidence for the investigation. Law enforcement continues investigations to establish all circumstances and identify any potentially involved individuals.