Eight people including the director were detained and escorted to the General Directorate of Criminal Investigation for hearings following the raids.
They are suspected of fraud, abuse of office and forgery of documents. According to a press release issued by the General Prosecutor's Office, the suspects allegedly caused damage to 70 people who invested money in the purchase of apartments in Chisinau. The total amount amounts to 50 million lei.
According to the communiqué, the money was used contrary to its destination, and as a result the construction company became incapable of executing its obligations to investors.
The searches were carried out both at the suspects' homes and at their offices.
If found guilty, they risk imprisonment, deprivation of the right to hold certain positions.