The criminal prosecution has been completed against the director and sales manager of a travel company who brought damages to over 100 customers
The Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), together with officers of the National Investigation Inspectorate (INI) and the General Directorate of Prosecution (DGUP) of the Police, have completed the prosecution of the director and sales manager of a travel company, who damaged more than 100 customers with more than 4.6 million lei.
The two defendants are aged 55 and 32 and live in Chisinau. According to the Criminal Code, fraud committed under these circumstances is punishable by 8 to 15 years’ imprisonment with deprivation of the right to hold certain positions or to exercise a certain activity for up to 5 years.
The file for investigation of this criminal scheme was handed over to the PCCOCS management at the end of 2021, and in February 2022, lawmen announced about eight searches on this case.
As a result of the ensuing investigations, according to PCCOCS, the number of customers who were defrauded and the amounts of money they were deprived of were totalled, as well as the charges presented by prosecutors to the two women.
“The scheme has been operating since 2019, when customers were lured with attractive prices and exotic destinations. Subsequently, the company invoked various reasons why they could not facilitate their promised travel and tourist stay, including pandemic, various technical errors or that the money transferred would not be received. In 2021, however, the scammed customers started filing complaints, and the company has recently ceased operations,” a statement from the Prosecutor’s Office said.
At the request of PCCOCS prosecutors, seizures were applied to the assets of the defendants, in the amount of more than 2.2 million lei – cars and residential and non-residential premises jointly owned with other persons. According to the PCCOCS, the case is now to be sent to the court for a substantive examination of the criminal case, during which time the persons concerned are presumed innocent, according to the law.
