Law enforcement agencies conducted over 40 searches, ...
23 July 2025, Time unknown
Chisinau mun, Chisinau
News Source News SourceLaw enforcement agencies conducted over 40 searches, targeting suspects and companies linked to money laundering, illicit tobacco transport, and the establishment of illegal factories across several European countries. During the searches, illegally possessed firearms and ammunition were discovered, some stored in conditions that violated legal regulations. Criminal proceedings were initiated for the illegal possession, carrying, or sale of firearms. Authorities also seized luxury vehicles, money, counterfeit cigarette packs, computer equipment, mobile phones, bank cards, and other items.
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- Schemă infracțională internațională destructurată moldoveni implicați în rețea de contrabandă cu țigări și fabrici clandestine în Europa . Au fost desfășurate peste 40 de percheziții într-un dosar de spălare de bani PDF 747 kb