Anticorruption prosecutors in the morning of March 10 carried out searches in the office of the head of the Economic Fraud Division of the National Investigation Inspectorate (NII) who is suspected of filing a false tax return.
Contacted by IPN for details, spokeswoman for the Prosecutor General’s Office Mariana Cherpec said the measures are taken as part of a criminal case started over false tax returns.
Update /5:25pm/ The head of the NII’s Division No. 3 was summoned to go to the Prosecutor’s Office on March 11 to be questioned and classed as a suspect on charges of filing of a false tax return, the Anticorruption Prosecutor’s Office said. The person is investigated outside remand.
