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Oleg Voronin did not present himself at Anticorruption Prosecutor's Office


https://www.old.ipn.md/en/oleg-voronin-did-not-present-himself-at-anticorruption-prosecutors-7967_981748.html

Oleg Voronin, the son of the former head of state Vladimir Voronin, did not go to the Anticorruption Prosecutor's Office on April 8 to be questioned over the complaint he filed on February 24. Oleg Voronin asked that the circumstances in which the information about the operations that he performed abroad with his card became known Contacted by Info-Prim Neo, prosecutor Boris Poiata said that Oleg Voronin was cited to appear at the Anticorruption Prosecutor's Office at 15.00, but he did not come and did not inform about the reasons why he did not come. A new citation will be issued. On February 25, the Center for Combating Corruption and Economic Crime opened a legal case over massive tax evasion and money laundering after it was established that Oleg Voronin's card was used abroad to pay for goods and services to the value of about 67 million lei at a time when his tax return indicates a much lower sum.