Directorul unei firme, REȚINUT pentru escrocherie. A transferat în zone offshore 50 de milioane de lei
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Directorul unei firme din capitală care importă produse petroliere și alți doi suspecți au fost reținuți de ofițerii de investigare a fraudelor economice din cadrul Direcţiei de Poliţie a municipiului Chişinău, fiind bănuiți de escrocherie în proporții deosebit de mari și delapidarea averii străine.
Potrivit polițiștilor, pe parcursul anilor 2013-2015, persoanele ar fi delapidat firma de mijloace fianciare impunătoare şi de peste 800 de tone de motorină. Circa 50 de milioane de lei au fost transferate în zonele offshore din Marea Britanie.
Schema funcționa în felul următor: clienţii comandau tone de combustibil de la firma specializată în importul de petrol, plăteau banii în avans și urmau să primească marfa într-o săptămână. În final, comanda nu era realizată. Polițiștii au înregistrat mai multe plângeri de la clienții firmei și au pornit o anchetă.
În temeiul unor bănuieli rezonabile și a probelor acumulate în dosar, poliţiştii au reţinut-o pe directoarea firmei, în vârstă de 49 de ani, și doi bărbaţi cu vârstele de 42 şi, respectiv, 48 de ani. Unul dintre suspecți a fost reţinut la Aeroportul Internaţional Chişinău, înainte de a urca la bordul cursei aeriene Chişinău – Moscova.
Dacă vor fi găsiți vinovați, suspecții riscă o pedeapsă cu închisoare pe un termen de la 8 la 15 ani.
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