Prosecutor General’s Office says it has found 20 immovable and 5 movable properties of allegedly illegal origin

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30.06.2021 | 12:04

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The Prosecutor General’s office reported that in 2020 and 2021, it has carried out hundreds of investigations aimed at revealing properties – both immovable and movable – of illegal origin.

Based on the results of the immense work, it has found 20 real estates and  five movable properties, as well as shares of three joint-stock companies and AMD 6,194,611,586 (about US $12.5 million) of allegedly illegal origin.

Several people allegedly connected to the mentioned three investigations have already been summoned to get acquainted with the materials collected and to present their position on the received information.

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