The 'TUX' fraud case has been sent to court, involving individuals who coordinated the activities of the financial pyramid. The police are also investigating former employees of the Ministry of Internal Affairs.

The file of one of the largest financial frauds in recent years, the 'TUX' case, has been sent to court, involving serious accusations against the individuals who organized and coordinated the activity of the financial pyramid. The police have not disclosed the identity of the suspects but confirmed that former employees of the Ministry of Internal Affairs are also being investigated. Those found guilty risk imprisonment of up to ten years.

The criminal activity was carried out through the 'TUX' platform, which facilitated operations with virtual assets without legal licenses, being promoted as a quick earning opportunity on social networks. Previous estimates suggest that tens of thousands of Moldovans have been affected, and the damage could reach 50 million dollars, although these figures have not been officially confirmed. In public hearings, the head of the IGP mentioned that former employees of the ministry are involved, and the president of the CNPF stated that there is no clear data on the extent of the phenomenon. Recently, five individuals were detained, and three of them were placed in custody.