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La începutul săptămânii, autostrada.md a publicat pozele unui Ferrari 458 Italia înmatriculat în Moldova pe străzile oraşului elveţian Geneva. Veaceslav Balacci, jurist de profesie, a publicat pe platforma de bloguri VOXPublika.md, rezultatele investigaţiei sale. Astfel, “bolidul, care valorează între 300.000 şi 500.000 de euro a fost înmatriculat în Republica Moldova cu numerele K IT 458, pe numele unei firme înregistrate pe strada Munceşti din capitală”.
Firma ar fi una fantomă, iar rulajele şi cifrele de afaceri ale acesteia nu pot justifica procurarea unui astfel de automobil. Compania este controlată de Tudor Baliţchi, şeful Serviciului Vamal din Moldova şi ar fi utilizată pentru legalizarea banilor proveniţi din contrabandă.
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