Criminal group detained at Sculeni border customs point
foto: PUBLIKA.MD
Three members of a criminal group specialized in banned substances have been detained for 72 hours.
At a press conference, The head of the Business Fraud Investigation, Alexei Bacos and Deputy Head of the General Directorate of Criminal Investigation, Igor Pulbere have provided details about the criminal scheme and the group members.
The 20 and 33-year-old are suspected of tax evasion and smuggling of banned substances.
On November 10th, two people were arrested red-handed at Sculeni Customs Office.
According to police, the substances were camouflaged on the floor of the minibus on the Chisinau-Iasi route ready to be transported in the European Union.
Also, fake banned substances were found during searches at the residence of the suspects. Even more conditions to operate compliant.
If the suspects will be proved guilty, they risk imprisonment of 3 to 10 years.
At a press conference, The head of the Business Fraud Investigation, Alexei Bacos and Deputy Head of the General Directorate of Criminal Investigation, Igor Pulbere have provided details about the criminal scheme and the group members.
The 20 and 33-year-old are suspected of tax evasion and smuggling of banned substances.
On November 10th, two people were arrested red-handed at Sculeni Customs Office.
According to police, the substances were camouflaged on the floor of the minibus on the Chisinau-Iasi route ready to be transported in the European Union.
Also, fake banned substances were found during searches at the residence of the suspects. Even more conditions to operate compliant.
If the suspects will be proved guilty, they risk imprisonment of 3 to 10 years.