Vladimir Sandutsa. The investigative Committee of Transnistria filed a case under the criminal code relative to the largest local holding company "Sheriff" in fact, the smuggling of money in foreign currency in a large amount, according to a report posted Wednesday on the Internet representation offices.
As defined during the initial investigation, in the period since 2010 the management of the holding "Sheriff" we have signed contracts with offshore companies. The calculation with the relevant organizations was carried out within the TMR money dollars. From January 2010 he was transferred to the amount of money in the amount of 254 million dollars, which according to the UK, there were many times smuggled displaced through the customs border of Transnistria.
in the message it is specified that the group of investigators of the IC of the PMR conducted investigations in the holding company "Sheriff" and "Agroprombank" - notch accounting and other documents. In addition, there are interrogations of officials and employees having a direct relationship to the fact of transfer of money to unidentified individuals.
on the last Sunday of November 2015 in the unrecognized Republic for the first time to host a single day of voting. Elections of people's deputies city councils of people's deputies of villages (towns), heads of rural administrations and deputies of the Supreme Council of PMR.
The holding company "Sheriff" was the main sponsor of the party " Renewal ". The party had the parliamentary majority in the Supreme Council (Parliament) of PMR. In October, the head of Transnistria Yevgeny Shevchuk in a televised address to the inhabitants of the Republic are in fact challenged the local big business, saying that if businessmen will continue to "blackmail the government, to intimidate people ""dealing with cops" of the PMR.
Transnistria, 60% of the inhabitants are Russians and Ukrainians, sought to secede from Moldova even before the destruction of the USSR, fearing that on the wave of nationalism Moldova will join Romania. In 1992, after the failed attempt of the authorities of Moldova force to solve the problem, Transnistria was in fact not controlled by the Chisinau area.