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  2. Republic of Moldova
179 new news items in the last 24 hours
5 November 09:07

Sources: Dorin Damir, president of FEA (Fighting & Entertainment Association), and Octavian Orheianu, former vice president of the World K-1 Amateur Federation (WAK-1F), are targeted by searches for tax evasion and the takeover of the Pro Imobil business in 2017.

Ana-Maria Tapescu
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Republic of Moldova
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On Wednesday, Dorin Damir and Octavian Orheianu were the subject of searches conducted by the National Inspectorate of Investigations and the Prosecutor's Office for Combating Organized Crime and Special Causes (PCCOCS). These actions are part of two criminal cases related to tax evasion and the takeover of the Pro Imobil business by a group of individuals associated with the two.
In the past, Pro Imobil was involved in a criminal scandal, and during the period when its founder was wanted internationally, the business underwent several changes, including a change of name and ownership. The new company, "Immobile Consulting," was established in 2017 by Victoria Condratiuc and Alexandr Petcoglo, a young athlete without experience in business. It took over the operations of Pro Imobil, and the connections between the founders and the two individuals subject to searches suggest a complex network of interests in the fields of sports and real estate.

Sources

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Ziarul de Garda
ULTIMA ORĂ/ Percheziții la Damir și Orheianu. ZdG dezvăluia, în 2018, cum a fost preluată compania Pro Imobil
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Timpul Moldova
Percheziți la Dorin Damir și Octavian Orheianu
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ProTV Moldova
Ultima oră. Percheziții la Dorin Damir și Octavian Orheianu

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
Searches took place in Bistrița-Năsăud, Ilfov, and Bucharest in a case of tax evasion and embezzlement, with a damage of 1.6 million lei.
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Current Affairs
The police in Bihor conducted 18 searches in two commercial companies for tax evasion, estimating a total damage of 10.4 million lei.
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Current Affairs
DIICOT extends the investigation in the Nordis case after 300 new complaints, with the total damage reaching 75 million euros for fraud.
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Current Affairs
The DNA prosecutors have initiated criminal proceedings against two administrators for 67 counts of tax evasion in the car trade, causing a damage of 841,233 lei.
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Current Affairs
The DNA prosecutors have launched searches in the counties of Ilfov, Prahova, Dâmbovița, Brașov, Bihor, and Suceava, in a case of tax evasion with a damage of 29 million lei.
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Dorin Damir Octavian Orheianu searches tax evasion

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