A major energy supplier, investigated by DIICOT for money laundering through artificial inflation of electricity prices.

DIICOT has confirmed that it has initiated criminal proceedings in rem for the establishment of an organized criminal group, in a case involving four companies from the TINMAR group, one of the largest energy suppliers in the country. The action was initiated following a request made by HotNews.

Prosecutors suspect that the company artificially raised energy prices to collect undue subsidies through the capping-compensation scheme.