The administrator of company from the district of Botanica and legal person will be brought to trial being charged with illegal entrepreneurial activity, tax evasion and money laundering in particularly large proportions.
According to the information, the defendants, under the pretext of providing electronic communications services through call-centers, arranged a gambling hall, equipped with gambling tables and other materials used for gambling (roulettes, gambling cards, coins).
The gambling hall operated unlawfully between 2014 and 2017.
At the same time, the employees of the company received their salaries without paying taxes.
In total, the company damaged the state by 4,445,668 lei.
One more individual, a former employee of the legal person, was sent to the court for complicity in tax evasion. The man pleaded guilty.If found guilty of committing the offenses charged with, the company's administrator risks a prison sentence of up to 16 years and the legal person risks being liquidated.