Searches conducted all over the country in files on embezzling European funds

The Anti-Corruption Squad (CNA) conducts searches at scores of locations in probes concerning embezzlements of money allocated by the European Union.

The investigations take place in Chişinău and some districts in the offices and houses of the suspects.

It’s about investment projects unfolded in the central district of Criuleni, as the investigations envisage project managers and companies, which allegedly had work in complicity to get money in huge amounts.

Earlier, civil servants and firm managers were arrested for embezzling European funds, in similar cases.

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