A citizen of Moldova was arrested by PCCOCS prosecutors, with the help of DGUP and INI officers, after illegally gaining over 7 000 000 lei under the pretext of selling some real estates in Chisinau.

According to prosecutors, after committing the crime, the suspect fled to Transnistria, secretly returning to Chisinau for short periods of time. Therefore, he was arrested while being in an apartment from the Capital.

After searching the suspect's house, officers found and seized notes confirming the crime, as well as IDs issued in the suspects name by an EU member state.