The Criminal Prosecution General Department (DGUP) at the Centre for Combating Economic Crimes and Corruption (CCCEC) on 24 February 2010 ordered the starting of criminal proceedings against the Moldovan ex-president's son, Oleg Voronin. The offence is provided for in the articles, "money laundering in particularly large size" and "fiscal evasion of enterprises, institutions and organisations, which led to the non-payment of taxes in particularly large size" of the Criminal Code, in the case of the money spend from the personal card issued to Oleg Voronin. The deputy head of the concerned department, Bogdan Zumbreanu, made the statement at a news conference today...

Moldpres News Agency               25/02/2010
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