Searches in Capital's parks: Breaches found and Black Money seized
foto: politia.md
Multiple economic agents, owning food stalls in: Ștefan cel Mare park, Nativity Cathedral park and Dendrarium park are being searched.
Therefore, investigators found numerous various breaches, such as: income not corresponding to receipts, goods lacking origin labeling, false documents in accounting, unsanitary conditions and breaches in fire prevention regulation.
Moreover, officers have found and seized unaccounted money amounting to 600 000 lei, accounting documents, receipts, cash registry, stamps and products without origin labeling worth 500 000 lei.
The 38 searches were part of one investigation meant to reveal illegal activity of entrepreneurs.
Those found guilty risks from 3 to 5 years of imprisonment.
Dendrarium park, entrepreneur, food, Nativity Cathedral park, stall, Ștefan cel Mare parktoate TAG-urile
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