PCCOCS and National Investigation Inspectorate have performed 13 searches within a massive tax evasion case. Five administrators of an agriculture company from the country had their houses and offices searched.

According to the officers, during September 2017 - January 2018, the suspect have fictively sold grains and are accused of tax evasion and money laundering, the amount reaching 10 million lei.

Following the searches, prosecutors have established that the company's administrators would perfect false documents according to which they purchased goods form another company, while the payment was performed through bank transfers. Later, the suspects would take out the money from the bank, to supposedly purchase grains.

Furthermore, the men have signed fake payment documents, would transfer money to beneficiaries without paying the liquefaction fee. While in a case, investigators revealed that the director of a company has taken over 7 million lei from the company's accounts presenting at the bank documents with the names of people that were either deceased, or left the country.

If found guilty, the suspects risk to pay a fine to 267 000 lei, or to spend the next 7 years in jail.