The police carried out searches at four Chisinau casinos that worked without an authorization and cash registers. A criminal case will be started against the director of the firm that managed the four casinos over illegal entrepreneurial activity, IPN reports.
The director is suspected of not indicating the collected money in the financial accounts. The gaming machines didn’t contain identification numbers and relevant seals. It is suspected that the electronic data were modified without authorization. The administration could not present documents of origin for the gaming machines.
The police seized the gaming machines and the financial resources collected illegally. The competent bodies, including the State Tax Inspectorate and the Licensing Chamber, will be informed about this case so that they take measures at internal level.
