The Anti-Corruption Prosecution Office completed the prosecution and filed a criminal case against the former MP in the Parliament of Moldova, Chiril Lucinschi, who was arrested two months ago in the file of frauds at BEM, Social Bank and Unibank.

 The former deputy, manager and actual beneficiary of Toast Delux SRL and IPA International Project Agency, together with other three interposed individuals has presumably committed the offence of money laundering in particularly large proportions, a crime which entails, if one is found guilty by the court, a 10 year jail term.

 Also, the former deputy is being investigated for violating the legal procedure for property declaration, on the grounds that he concealed in his wealth declaration that he is the owner of Toast Delux SRL and IPA International Project Agency, companies suspected to have been involved in the aforementioned bank fraud, and also for not declaring the money that landed on their bank accounts used for personal purposes, and namely, to pay for his children's studies abroad.