A Chisinau court sentenced the organizer of the smuggling of almost 17 kg of hashish brought from Ukraine into Moldova in 2023 to nine years in prison.[1] The court also ordered the convicted organizer to be put on the wanted list.[2] The organizer was tried in his absence.[1]

Investigators said the hashish was hidden in a specially equipped compartment in the spare-wheel well, where officers found 178 packages weighing more than 16.8 kg.[1] The car arriving from Ukraine was stopped in Lipcani on the evening of 23 February 2023, when the 32-year-old woman driving said she was carrying Botox and was travelling with two children and her 63-year-old father.[1] A forensic report found that the hiding place had been made artisanally and had not been fitted by the manufacturer.[2]

In 2024 an Edinet court had already sentenced the woman driver to nine years in prison and her alleged accomplice to eight and a half years, detaining both directly in the courtroom.[1] Prosecutors then appealed the acquittal of the convicted woman’s father, who allegedly provided the car, and the failure to confiscate the vehicle for the state.[1] PCCOCS said the 2023 interception relied on operational information from Moldova’s Intelligence and Security Service obtained from Ukrainian law enforcement, with customs officers investigating under PCCOCS direction.[2]