Voronin expects, prosecutors continue work

The prosecution bodies have not yet decided whether to take legal action against businessman Oleg Voronin, the son of the former head of state Vladimir Voronin. It was earlier said the decision could be made public on February 24. “The prosecutors and investigators still work,” Angela Starinski, spokeswoman for the Center for Combating Economic Crime and Corruption, stated for Info-Prim Neo. She said a news conference will be held immediately after a decision is taken. Oleg Voronin is suspected of tax evasion and money laundering. On February 22, he went to the Center to explain from what sources he replenished his bank card that he used during the last two years abroad to pay for goods and services. He spent a sum of 67 million lei, but his income statement indicates a much lower amount. After the questioning, Oleg Voronin refused to say what he told the anticorruption officers, but gave it to understand that his investigation was a political order.

Вы используете модуль ADS Blocker .
IPN поддерживается от рекламы.
Поддержи свободную прессу!
Некоторые функции могут быть заблокированы, отключите модуль ADS Blocker .
Спасибо за понимание!
Команда IPN.