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FlyOne linked to tax evasion probe as shareholders plan exit from Moldova

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FlyOne linked to tax evasion probe as shareholders plan exit from Moldova
Image: tribuna.md
  • 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.
  • 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.
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