Joint inquiry between Moldova and France: four people detained for involvement in scheme in which public persons get bribe of millions of dollars to interfere with INTERPOL data

Four people today were detained following searches carried out within a joint inquiry between Moldova and France, which investigate a presumed corruption scheme, through which public people from Moldova and other countries receive bribe, in order to interfere with the publication by the INTERPOL of Red Notices for offenders from different countries, who are internationally wanted. The head of the Anticorruption Prosecutor’s Office (PA), Veronica Dragalin, unveiled information to this effect at a news briefing, CE Report quotes MOLDPRES

According to the PA’s chief, on 2 April this year, the institution opened a criminal file based on information received from the National Financial Prosecutor’s Office of France (PNF). Thus, a group of people of different nationalities implemented a presumed scheme of corruption, in order to allow people who represent object of INTERPOL Red Notices to get asylum or refugee status in Moldova and in other countries, in order to block and delete their Red Notices, through giving bribes to civil servants, including in Moldova.

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