Taguri: tax evasion Gambling company suspected of million lei tax evasion Details about the criminal group detained by PCCOCS attorneys. The group members made an over 30 million MDL damage to the state budget Raids at enterprise involved in Laundromat scheme which caused loss of MDL 200M Tax evasion: He imported fur clothing in Moldova for personal use but what he did instead Father and son from Nisporeni risk to spend the next 5 years behind bars for stealing sand President of Our Party fraction, Igor Basistîi, investigated for tax evasion and contraband Frauds and tax evasion discovered at Gas stations from Moldova Righ-hand man of Caramalac, Andrei Gargalîc, arrested for 30 days Counselor of Codru city, arrested for scam and tax evasion Entrepreneurs and former Fiscal Service employees investigated for massive tax evasion (UPDATE) Car washes and parking lots from Botanica investigated by police Further details of Pro Imobil tax evasion case "Pro Imobil Grup" case: Prosecutors have found 400,000 uncontracted lei "Pro Imobil Grup" accused of 5 million lei tax evasion Seven detained for tax evasion and money laundering (video/photo) Fine of 50,000 lei for tax avoidance on salary to be imposed DA Platform Party member, probed for tax evasion Tourism firm representatives to go on trial for tax evasion Tax evasion schemes DETECTED after searches carried out at pharmaceutical companies (PHOTO/VIDEO) FIRST TIME in Moldova: Entrepreneurs pay enormous taxes and avoid long jail terms Taxi firm managers, detained for tax evasion Prosecutors raid taxi companies, on suspicion of tax evasion Top managers of company, detained by anti-corruption squad in money laundering case Four-million-euro tax evasion: How 400 persons who hoped that would have apartments were frauded DA Platform supporter, detained for smuggling and tax evasion Three detained, charged with tax evasion of millions Moldovan prosecutors search firm illegally relaying French Canal+ Impressive capture of smuggled gold in Moldova. Gang leader opens fires when detained Raids at tourism agencies: Tickets sold at double price Prosecutors unleash high-scale searches at tourism firms 1 ABCDEFGHIJKLMNOPQRSTUVWXYZ IMPORTANTE ALTELE
Details about the criminal group detained by PCCOCS attorneys. The group members made an over 30 million MDL damage to the state budget
