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.
https://emerging-europe.com/business/prosecutors-seize-assets-of-air-moldova
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