Taguri: swindling Internet swindler from Căuşeni taken into custody Swindler detained for 72 hours in Chisinau Swindler taken into custody in Hânceşti Agriculture Ministry official, entrepreneur to face judge for corruption Court decision regarding flamboyant Moldovan lawyer Lawyer Valerian Manzat arrested on suspicion of swindling after CNA conducts searches in his office Man detained for swindling in public transport of Chisinau Moldovan judge to be probed for swindling millions of lei Former employee of Carabineer Troops of Ministry of Internal Affairs detained for swindling Anti-corruption prosecutors request an arrest warrant for Ilan Sor Court of Appeal will examine today request regarding Ilan Sor's release form preventive arrest Details in case of detention of Sergiu Cebotari, member of DA Platform Party Money-laundering scams used by companies linked to detained businessman Platon (PHOTO) Swindling schemes of Andrei Nastase, exposed by Gabriel Calin for show Comisarul Former mayor of Nisporeni, Ion Gangan, was detained for swindling Prosecutors request 30 days of preventive arrest for Orhei mayor, Ilan Shor Criminal group receiving 95,400 euro illegally, found by police Four people, one director, DETAINED in swindling case Mrs. Galina and her assistants, in detention. "Healer" house searched (VIDEO) 1 ABCDEFGHIJKLMNOPQRSTUVWXYZ IMPORTANTE ALTELE
