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194 new news items in the last 24 hours
16 October 08:00

The State Fiscal Service (SFS) has decided to block the funds and economic resources indirectly controlled by Vladimir Andronachi, who is under restrictive measures.

Ana-Maria Tapescu
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Republic of Moldova
Foto: Andrii Yalanskyi / Panthermedia / Profimedia

The decision was published in the Official Monitor and is the result of investigations that confirmed that the transaction for the transfer of the social shares from the social capital of S.R.L. "AC Full-Service" represents an attempt to substitute the founder Ruslan Alass with Veaceslav Neagu, an unassociated person, but with connections to Andronachi. This action aims to evade international restrictive measures.


The decision has been sent to the Public Services Agency for execution and can be contested at the SFS within 30 days.

Sources

sursa imagine
Deschide.md
Serviciul Fiscal a blocat fonduri afiliate ex-deputatului Vladimir Andronachi | Deschide
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Timpul Moldova
Fiscul blochează fondurile controlate indirect de Vladimir Andronachi

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