Three persons have been detained by prosecutors and Anticorruption officers in the case of embezzlement at Balti water supplier. The former accountant of the company and two accomplices are being accused of money laundering of 20.000.000 lei.
According to the investigation, the economic agents would have committed illegalities while legalizing money through transactions for services.
Publika.MD recalls that during May, NACC officers have conducted searches in the case of embezzlement at several economic agents and businessmen in the North of the country.
The investigation continues.