Oleg Voronin demands investigating how information about his transactions abroad became public

Businessman Oleg Voronin, the son of the former President of Moldova Vladimir Voronin, asks the Prosecutor General's Office to establish the circumstances in which the information about the transactions he performed abroad became known. “Oleg Voronin lodged two applications with the prosecution bodies, saying the Center for Combating Corruption and Economic Crime violated his right to presumption of innocence,” spokeswoman for the Prosecutor General's Office Maria Vieru has told Info-Prim Neo. The Anticorruption Center on February 25 took legal action over money laundering and fiscal evasion after establishing that during the last two years Olge Voronin's bank card was used to pay for goods and services to the value of over 66 million lei abroad. His income statement indicates a much lower amount. Oleg Voronin is not yet a suspect in this case and has not been charged. On February 22, the businessman was called to the Anticorruption Center to explain from what sources he replenished his bank card.

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