Emerging Europe on 7th October reported that the Moldovan Agency for the Recovery of Criminal Assets (ARBI) and the country’s anti-graft prosecutor’s office have seized some €35 million worth of assets belonging to flag carrier Air Moldova following accusations of money laundering linked to a series of fictitious transactions that led to the privatisation of the airline last year.  The seized assets include 2 aircraft, various buildings and several road vehicles.  Moldova Air was privatised in 2017.  Air Moldova operates flights to 33 destinations with 8 aircraft.

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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