Moldovan law-enforcers unveil web money laundry

Prosecutors and intelligence (SIS) have annihilated a scam of money laundering and tax evasion, which prejudiced the state of millions.

They have discovered a criminal gang, which set up a web casino and practice online gambling games, defying the law.

The members are aged 28 - 50 and set up a site which could be accessed only abroad.

The company paid but 30% of its employees’ ages officially.

Four persons have been detained, as three are already in 30-day custody.

The suspects face to be sentenced to 10 years of imprisonment.

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