Officials from the Main Directorate for Combating Fraud of the State Tax Service of Moldova, under the direction of the Prosecutor's Office for Combating Organized Crime and Special Cases, uncovered an alleged tax evasion scheme involving approximately 3 million lei, involving a company that provides construction services. According to preliminary data, in 2025, the Chișinău-based company received payments from individuals and other businesses without recording them in its accounting records and reported false information about its actual income on its tax returns. As part of the investigation, four searches were conducted at the offices, residences, and vehicles of the company's executives. Cash in national and foreign currencies, cell phones, computers, accounting documents, draft records, ledgers, and expense estimates were seized. The investigation is ongoing. // 18.08.2026 — InfoMarket.