| Details: | A criminal gang has used vulnerable people, including from Transnistria region, in establishing shell companies. The new created firms were “simulating” commercial activity by forging bookkeeping documents. As result, the Moldovan state didn’t get around 1,8 million Euros in taxes. |
| Language: | Romanian |
| Reporter: | Liuba Șevciuc |
| Camera: | Constantin Ciubarcă |
| Editor: | |
| Dateline: | Chișinău, Moldova – 10/09/2018 |
| Source: | RISE Moldova / OPEN Media Hub. This production was supported by OPEN Media Hub with funds provided by the European Union |
| Restrictions: | None |
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