The law enforcement officers established that he would have communicated with the witnesses in the fraud case in which he is targeted, with the aim of forming a favorable position for him, hiding and destroying evidence. Following the searches, communication devices were seized, which allegedly contain evidence of his actions to intimidate witnesses.
Therefore, on Tuesday the PCCOCS prosecutors submitted to the Chisinau Court (Ciocana Headquarters) a request to replace the house arrest with preventive detention for 30 days, so that it does not influence the witnesses and does not otherwise prevent the objective conduct of the investigations.
We remind you that on March 29, the Chisinau Court of Appeal admitted the appeal of the lawyers of the founder of the BisMobil Kitchen group of companies, specialized in the manufacture of kitchen furniture. Thus, he was released from preventive detention and placed under house arrest for 20 days.
We remind you, he was detained on January 19, 2023, at Chisinau airport, when he was about to leave Moldova, with a one-way ticket – Moscow, Russia. Later, at the request of PCCOCS prosecutors, he was placed in preventive detention.
The file includes 158 criminal episodes and concerns a scam allegedly coordinated by him and other third parties.
At this stage of the investigations, the estimated damage amounts to almost 40 million lei, with 158 victims in Moldova.
