FlyOne linked to tax evasion probe as shareholders plan exit from Moldova
The Procuratura pentru Combaterea Criminalității Organizate și Cauze Speciale (PCCOCS) is investigating a criminal group tied to FlyOne for tax evasion and money laundering exceeding 40 million lei, with the probe beginning in 2016 and remaining active.1
FlyOne's shareholders have declined to sell their shares despite a state decision to change ownership and are preparing to shift future investments and expand operations outside Moldova, a plan announced by general director Vladimir Cebotari at Chișinău International Airport.2