Tax evasion of 12.5M lei uncovered during goods transport to port
The founder and administrator of a company are under criminal investigation for tax evasion and money laundering, involving over 12.5 million lei.
According to the State Tax Service, a scheme was allegedly implemented in 2023 for transporting goods to the port.
Specifically, the goods were transported through a company in Chisinau that specialises in rail transport and transhipment services.
Law enforcement officers conducted 19 searches at the company's headquarters and at the port, where they seized mobile phones, computers, accounting documents, software, drafts, and financial assets in both lei and foreign currency.
Investigations are ongoing to fully document the case.
