Millionaire Andrei Tranga issued 30-day arrest for blackmailing
Andrei Tranga, the owner of the restaurant network La Plăcinte and Andy`s Pizza, was arrested for influence peddling and blackmailing. He has been issued 30-day arrest in isolation cell.
His lawyers said they would challenge the decision in Court of Appeal in Chisinau.
According to PCCOCS prosecutor, the man claimed and requested Viorel Varzari, from an intermediary, a great deal of money, for his release. He alleged to influence responsible people.
On April 25, Andrei Tranga and his accomplices were arrested after receiving 30,000 euro from Viorel Varzari. The money was found as result of the searches.
In addition to influence peddling, Andrei Tranga was accused of blackmailing. The businessman along with many people, had blackmailed Viorel Varzari for the last three years, in order to take over Varzari's company with value estimated of ten million euros.
"He blackmailed through several criminal schemes drawn up by persons living in Moldova and abroad because we have a cross-border case. Those persons are from Russia as well as Italy", added the prosecutor.
Meanwhile, the Anti-corruption Prosecutor's Office has not taken actions to affect Andrei Tranga's business activities as it's reported.
Andrei Tranga denied the wrongdoing, says his lawyers.
"He's a Russian speaker. He only said a single phrase: nonsense. He pleaded not guilty on all counts", said the lawyer Ion Dron.
- La Plăcinte and Andys Pizza restaurant network's owner detained for blackmailing. What did he do?
- Latest details over La Plăcinte and Andy`s Pizza restaurant's owner who was arrested for blackmailing
- New evidence revealed within Tranga file: How he tried to blackmail Viorel Varzari of his inox tank business