Police detects criminal group with money laundering scheme

The police are documenting a criminal group suspected of organizing money laundering scheme in large proportion by introducing skewed data in accounting, finances and banking. 

Accordingly, during 2017-2019, many people put into operation a fraudulent system to conceal the origin and legalize the metals of a dubious origin, by camouflaging the price of delivery and purchase, which resulted in obtaining illicit revenues in large proportions.

As a result of the searches, the people of the law raised documents regarding dubious transactions, agendas, mobile phones and electronic media.

The police initiated a criminal case, and the suspects risk from 5 to 10 years in prison, with a fine applied to the legal person from 650,000 to 800,000 lei or with liquidation.

 

 

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