A tax evasion scheme of 11 million lei was discovered at a private high school in Chișinău, leading to searches and seizures.

The Fiscal Service and PCCOCS conducted searches at a private high school in Chișinău, suspected of tax evasion and money laundering amounting to over 11 million lei, during the period 2021-2025. The money was hidden through the purchase of luxury cars and real estate. Following the actions, accounting documents, bank cards, electronic devices, and over 2 million lei were confiscated. The criminal investigation continues to identify those involved.