Authorized searches have been conducted at the homes of two men, of 29 and 49-year-old in Chisinau.
According to the information gathered by police, they managed the activities of the three casinos in Chisinau and Balti, with serious violations of law. Thus, police and prosecutors suspected their businesses of tax evasion in especially large proportions.
Searches were conducted at their residences, homes and luxurious cars. Police and prosecutors have found and raised various accounting documents, computers, cash illegally obtained illegal and conclusive evidence that would prove their guilt.
Also, gaming machines without being expertised by the law have also been found. However, a gun was found at one of the suspects home.
The 29-year-old suspect was detained for a period of 72 hours and the 49-year-old suspect will exhibit the Ciocana sector Prosecutors Office, upon completion of criminal investigation being conducted currently in the territory.
They will be prosecuted for tax evasion and scams in extremely large proportions and risk imprisonment of up to 15 years.