Chișinău construction firm faces 8 million lei tax evasion probe
Top executives of a Chișinău construction company are under investigation for a major tax evasion scheme, a financial crime amounting to approximately 8,000,000 lei.
The General Anti-Fraud Directorate of the State Fiscal Service, in coordination with prosecutors, launched an anti-fraud investigation. Officers subsequently carried out searches at the suspects' homes and corporate offices.
The criminal file indicates the tax evasion was allegedly committed over a three-year period, specifically between 2019 and 2022.
Investigators believe the substantial amounts of unpaid state taxes were funneled into acquiring several real estate assets instead of being remitted to the public budget.
During the search operations, law enforcement officers seized key evidence, including accounting documents, contracts for the assignment of receivables, and other documentation relevant to the case.
The criminal prosecution in Moldova is currently ongoing.
Translation by Iurie Tataru
