Translated text:
On 12 and 13 September, police raided multiple locations in Chisinau, was arrested nine people. According to MIA, law enforcement conducted 67 searches in offices, homes and cars.
In total £ 915,000 were seized and goods worth 2.2 million lei, substantiated and have been imported through smuggling. Were detected stamps and primary accounting documents of 15 companies involved in fraudulent schemes, of which 13 are company ghosts and delinquent.
The group, composed of 29 members, organized a fraudulent scheme, activity is based on the use of delinquent companies and ghosts to materialize from nothing to goods and services, VAT included.
Detailed news link (in Romanian):Poliția a anihilat două grupări criminale specializate în spălarea banilor, care au prejudiciat statul cu peste 11 milioane de lei (translated in English: click here)
click here