Raids at Moldova Gaz offices in Bălți, Șoldăneşti, Ialoveni

Raids are being carried out in offices of Moldova Trans Gaz, Bălți Gaz, Ialoveni Gaz and Soldănești Gaz by the National Investigation Inspectorate (INI) and the Prosecutor's Office for Combating Organized Crime and Special Causes. The information has been confirmed to Publika by General Prosecutor's Office spokesman Emil Gaitur. 

The searches are conducted in dwellings, offices and cars of Moldova TRANS Gaz leaders. 

The raids take place in a criminal case started on the forged documents, tax evasion and money laundering, information confirmed by Vasile Balica, the head of INI.

(the story is being updated)

 

 

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