Two men detained over alleged fraud with cars from China, victims paid up to 30,000 euros
Two men aged 25 and 31 were detained for 72 hours over an alleged scheme selling cars from China that police say did not exist.
Written later, from the reports of that day.
What it means for you
If you paid for a car from China through an online ad, police may call you as a victim. Investigators are looking for other victims. No recovered sums have been reported so far.
What happened
The General Police Inspectorate (IGP) detained two men, aged 25 and 31, on suspicion of fraud. According to investigators, since August they attracted clients through online ads and signed fake sale contracts. Victims paid between 20,000 and 30,000 euros each, according to the investigation. The suspects are presumed innocent until guilt is proven.
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Video from Ziarul de GardăVideo on Ziarul de GardăIn short
- According to the IGP, the suspects posed as staff of a company supposedly importing cars from China.
- Police seized phones, computers, contracts and receipts during searches.
- One of the detained men is from the left bank of the Dniester.
- The Centru investigation office, the cybercrime centre and the INI are working with the PCCOCS on the case.
Original sources
- В Молдове расследуют аферу с фиктивной продажей автомобилей из Китая · in RussianRead it on Point.md
- В Молдове задержали двух мужчин по подозрению в мошенничестве с авто из Китая · in RussianRead it on ESP (Bălți)
- Мошенничество с фиктивной продажей автомобилей из Китая: задержаны двое молодых мужчин · in RussianRead it on IPN
- Мошенничество с продажей автомобилей из Китая: правоохранители провели обыски, два человека задержаны · in RussianRead it on Ziarul de Gardă
- Продавали несуществующие авто из Китая. В Молдове двух мужчин задержали за мошенничество на десятки тысяч евро · in RussianRead it on NewsMaker
- /ВИДЕО/ Несуществующие машины из Китая по привлекательным ценам: в Молдове задержали подозреваемых в мошенничестве · in RussianRead it on TV8
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