The owner of Caravita Ion Rusu and the company’s manager Igor Cijov will stay under arrest for another 30 days. The Buiucani Court extended the arrest warrants against the two, who are investigated for money laundering that resulted in considerable damage caused to Banca de Economii, IPN reports.
The arrest warrants against another two suspects in this case – manager Vladimir Rusu and financial director Tatiana Rosioru - were extended for 30 days and, respectively, 25 days on August 12.
The four were arrested last month. They face up to ten years in jail for money laundering.
