The Anti-Corruption Prosecutor's Office of Moldova has completed and transferred to the court the criminal case against the MP Denis Ulanov, accused of involvement in “banking fraud.”
According to the Prosecutor General's Office, in particular, Denis Ulanov is accused of "fraud" and "money laundering" - crimes committed on an especially large scale and in the interests of the criminal community. The indictment is 630 pages long and the evidence is 81 volumes. The relevant criminal case is part of the case, which has the general name “banking fraud”, and in order to compensate for the damage caused by the commission of the crime, the Prosecutor's Office seized his assets totaling more than 9.7 million lei. It should be noted that 4 months ago, at the request of the Prosecutor General's Office, the parliament deprived Denis Ulanov of parliamentary immunity. The defendant does not plead guilty, he is at large. As noted in the department, for 1.5 years, the Prosecutor General's Office launched 180 degrees of investigations, which were previously conducted and simulated in the case of the "banking fraud". The Prosecutor's Office completed and sent dozens of cases to the court, including those against persons who were previously “untouchables”. Currently, the Prosecutor's Office is investigating many criminal acts committed in 2010-2015, which are also the subject of the “theft of the billion” case. The investigation will continue until not only the organizers and beneficiaries are brought to justice, but also those who helped to adopt illegal decisions that allowed the looting of the national banking system. The Prosecutor General's Office recalled the principle of the presumption of innocence of a person, noting that any person is considered innocent until recognized by a final court decision. // 30.07.2021 - InfoMarket
