Asset Recovery Agency applied seizure worth 301.6 million lei on airline's capital

The Agency for the Recovery of Criminal Goods (ARBI) and Anti-corruption Prosecutor's Office applied this week the seizure worth 301.6 million lei in the file of money laundering. 

It's about a series of fictitious transactions which were conducted at the privatization of AIR Moldova.

Since its creation, ARBI conducted financial investigation regarding corruption, human trafficking, drug smuggling, fiscal evasion, etc. During this period, the agency seized the goods worth 1.8 billion lei. 

 

 

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