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Arrest warrant against administrator of “Caravita” extended for 20 days


https://www.old.ipn.md/en/arrest-warrant-against-administrator-of-caravita-extended-for-20-days-7967_1022979.html

The Buiucani Court on October 8 decided to extend the arrest warrant against the administrator of “Caravita” Ion Rusu for 20 days. The decision can be appealed to the Chisinau Appeals Court within three days, IPN reports.

The hearing in the case of administrator Igor Cijov was postponed until tomorrow.  In the case of the founder of “Caravita” Vladimir Rusu, who is under house arrest, the court will pronounce next week. The company’s financial director Tatiana Rosioru also remains under arrest.

The four persons from the administration of “Caravita” were arrested in July on suspicion of money laundering by which significant damage was caused to Banca de Economii.