The police have searched two brokerage offices in Chisinau, getting evidence they have been involved in fraudulent scams.
The suspects allegedly manipulated buyers into buying goods from known companies. The brokers thus used to obtain unaccounted income and commit tax evasion in huge amounts.
The police have lifted computers and recordings that they are going to use to prove the fraudulent scams.
About 50 employees used to work without contracts, receiving their pays illegally (‘in envelopes’.)
The police have started a criminal probe for tax evasion, and if the suspects are proven guilty, they face up to 6 tears of jail plus huge fines.
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