Senior employees of insurance company DETAINED by Anti-Corruption Squad
Five employees from the Moldovan insurance company ASITO were detained last evening by the Anti-Corruption Center officers and prosecutors.
They are the deputy financial manager, the chief accountant, and three lawyers.
The two employees have been detained for 72 hours for attempting to embezzle a huge amount of money from the company and for money laundering. The damage is preliminary assessed at 9,500,000 lei.