Moldova's Judo Federation president and other two, DETAINED for MONEY EXTORTION and BLACKMAILING
The president of the Moldovan Judo Federation, Andrei Golban, and other two people have been detained, being accused of money extortion and blackmailing.
They are presumed to be members of a gang, as other members will be announced as wanted internationally.
The detectives suppose the gang is led by Grigore ‘Bulgaru’ Caramalac, a known Moldovan gangster, who resides in Russia now.
The blackmailers’ victim is a businessman of Moldovan descent, who runs businesses in Russia. Last summer, he was blackmailed by a group of unknown people, who had told him he had a debt of $200,000.
After telling the police, they found that the group was led by the Grigore Caramalac.
The other two detainees are a sportsman and a former police officer. The prosecutors suppose the detained may have been involved in other severe felonies.
They face up to 15 years of prison for blackmailing.
Grigore Caramalac is on a run in Russia and is known as a friend of the Moldovan politician and mayor of Balti town, Renato Usatii. The leader of Partidul Nostru Party is also hiding in Russia, being wanted internationally for complicity in a case of commissioning a murder.