Luchinsky and three businessmen suspected of money laundering
Officers of the National centre for the fight against corruption in Moldova has detained the former Deputy of Parliament Cyril Lucinschi, the son of the former President Petru Lucinschi, as well as three businessmen in a criminal case about plunder more than billion dollars from the Moldovan banking system.
Video of detention of Cyril Lucinschi published on the channel of the Moldovan edition of Newsmaker in YouTube. At the time of arrest Lucinschi was behind the wheel of a car, the resistance he had.
Luchinsky and three businessmen suspected of money laundering, which caused severe damage to several bankrupt Moldovan banks. According to the materials of the case, in 2012-2014 Lucinschi on the basis of fictitious agreements on the provision of services transferred to the accounts of a foreign company about half a million dollars it received from failed banks. It was found that one of the commercial firms owned by Cyril Lucinschi, received from one of these banks is about 300 thousand dollars as unsecured loan.
Previously on criminal case about plunder more than billion dollars from the banking system of Moldova prison terms received several high-ranking officials and businessmen, including the former Prime Minister of the country Vlad Filat.
© 2017, paradox. All rights reserved.
