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CIS & Baltic States > Moldova
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Customs Officials Convicted of Smuggling

Four customs officials have been given a suspended sentence of 3 years in prison

Four customs officials have been given a suspended sentence of 3 years in prison for organising the smuggling of 555 tonnes of leaf tobacco from Moldova. The criminal scheme was exposed in mid-2012. Investigators from the Office of the Prosecutor General managed to prove that a conspiracy with the director of Intercominvest SRL registered in a free enterprise zone had provided conditions for smuggling 48...

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