Searches at a construction company in Chisinau. An employee detained in a case of forgery of public documents
The sales manager of a construction company in Chisinau was detained for 72 hours on suspicion of using false documents to illegally register a property. CNA officers determined that representatives and decision-makers within the construction company, together with employees of the National Inspectorate for Technical Supervision (INST), allegedly forged the Inspection Act and the Final Reception Act of a property located on Stefan cel Mare si Sfânt Boulevard in Chisinau, without carrying out the legal verification procedure on site. The documents were allegedly submitted for the illegal registration of the apartment building in the Real Estate Register, without following the procedures. The fake documents were rejected by the Chisinau Territorial Cadastral Office (OCT), which found them to be inauthentic.
Law enforcement officers conducted searches at the headquarters of the construction companies and at the homes of some of the individuals involved, and an employee of the company was detained.
Furthermore, searches continued in the office of the company director and in his car, and the "AUDI Q8" model car was confiscated by CNA officers, to secure damages in a previously initiated case for smuggling.
