A man, 64, and his son, 34, are being investigated on large-scale money laundering charges after investing supposedly dirty money in real estate.

According to the General Police Inspectorate, in early 2023, the father purchased from his son a luxury house located in Chisinau for 25 million lei (€1.29 million), paid in cash.

The investigation has established that the documents presented to the notary as proof of funds had not been issued and registered by the relevant authorities.

Searches in the suspects’ cars and homes revealed evidence that might explain the money, as well as €33,100 in cash. The investigation continues.