{"id":446809,"date":"2019-03-06T09:33:26","date_gmt":"2019-03-06T09:33:26","guid":{"rendered":"http:\/\/www.moldova.org\/en\/?p=446809"},"modified":"2019-03-06T09:33:26","modified_gmt":"2019-03-06T09:33:26","slug":"18-people-sued-money-laundering-tax-evasion-damaged-state-budget-30000000-lei","status":"publish","type":"post","link":"https:\/\/www.moldova.org\/en\/18-people-sued-money-laundering-tax-evasion-damaged-state-budget-30000000-lei\/","title":{"rendered":"18 people sued for money laundering and tax evasion. They damaged the state budget by 30,000,000 lei"},"content":{"rendered":"Reading Time: <\/span> < 1<\/span> minute<\/span><\/span>

Prosecutors have determined that the organized criminal group, knowing with certainty that they have illicit agricultural production in the amount of 92 216 820 lei, in order to legalize the goods purchased without accounting documents, created a criminal scheme.<\/p>\n

Thus, through interrelated legal and physical persons, the group liquidated the funds and extracted from the bank terminals financial means in the amount of 91,371,350 lei<\/strong>.<\/p>\n

In the prosecution, it was established that each member of the organized criminal group had his predetermined role.<\/p>\n

Some defendants had the role of acquiring agricultural products without documents of origin, transmitted information about transactions and received liquefied cash for payment to agricultural producers.<\/p>\n

Other members of the organized criminal group received information on agricultural products purchased without accounting documents, on the basis of which they prepared fictitious accounting documents in order to legalize the purchased goods and extract money from cash from bank terminals.<\/p>\n

At the request of the PCCOCS prosecutors, the court ordered seizure for the benefit of the state of the criminal assets obtained as a result of committing the crimes in the amount of over 12 mln. of lei.<\/p>\n

Thus 18 individuals and 4 legal persons were sent to the court by the prosecutors.<\/p>\n

If the court recognizes them as guilty of committing the offenses incriminated, the defendants are liable to imprisonment for up to 5-10 years imprisonment.<\/p>\n","protected":false},"excerpt":{"rendered":"

Reading Time: <\/span> < 1<\/span> minute<\/span><\/span>Members of an organized criminal group, consisting of 18 people, will be on the bench for charges of tax evasion and money laundering. This after purchasing agricultural products from individuals and legal entities and not reflecting accounting and tax transactions. The damages to the state are assessed at 29,486,111 lei.<\/p>\n","protected":false},"author":23,"featured_media":446810,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[35],"class_list":["post-446809","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-justice","tag-important"],"content_social_share":"Reading Time: <\/span> < 1<\/span> minute<\/span><\/span>

Prosecutors have determined that the organized criminal group, knowing with certainty that they have illicit agricultural production in the amount of 92 216 820 lei, in order to legalize the goods purchased without accounting documents, created a criminal scheme.<\/p>\n

Thus, through interrelated legal and physical persons, the group liquidated the funds and extracted from the bank terminals financial means in the amount of 91,371,350 lei<\/strong>.<\/p>\n

In the prosecution, it was established that each member of the organized criminal group had his predetermined role.<\/p>\n

Some defendants had the role of acquiring agricultural products without documents of origin, transmitted information about transactions and received liquefied cash for payment to agricultural producers.<\/p>\n

Other members of the organized criminal group received information on agricultural products purchased without accounting documents, on the basis of which they prepared fictitious accounting documents in order to legalize the purchased goods and extract money from cash from bank terminals.<\/p>\n

At the request of the PCCOCS prosecutors, the court ordered seizure for the benefit of the state of the criminal assets obtained as a result of committing the crimes in the amount of over 12 mln. of lei.<\/p>\n

Thus 18 individuals and 4 legal persons were sent to the court by the prosecutors.<\/p>\n

If the court recognizes them as guilty of committing the offenses incriminated, the defendants are liable to imprisonment for up to 5-10 years imprisonment.<\/p>\n

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<\/div>","yoast_head":"\n18 people sued for money laundering and tax evasion. They damaged the state budget by 30,000,000 lei - Moldova.org<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.moldova.org\/en\/18-people-sued-money-laundering-tax-evasion-damaged-state-budget-30000000-lei\/\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Arina Livadari\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/18-people-sued-money-laundering-tax-evasion-damaged-state-budget-30000000-lei\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/18-people-sued-money-laundering-tax-evasion-damaged-state-budget-30000000-lei\\\/\"},\"author\":{\"name\":\"Arina Livadari\",\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/#\\\/schema\\\/person\\\/f7f7b7a757ef0c14ab74eed7caf3eb58\"},\"headline\":\"18 people sued for money laundering and tax evasion. 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