Tax evasion schemes DETECTED after searches carried out at pharmaceutical companies (PHOTO/VIDEO)

SIS officers jointly with the police have detected fraudulent schemes of tax evasion. The illegal activity was carried out by economic agents specialized in the sale of pharmaceuticals in Moldova. 

The products have been imported from India and China, at increased prices through offshore companies between 2013 and 2016.

Searches have been conducted at nine places in Chisinau and computers, documents, stamps and money has been seized.

Related news

Lasă un comentariu