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14 July 10:52

MP Marina Tauber is accused of illegally financing the 'Shor' party, with a 13-year sentence requested by prosecutors.

Alma Stefureac

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International

Foto Credit: Daniel MIHAILESCU / AFP / Profimedia

Marina Tauber is facing a criminal case for illegally financing the 'Shor' party, including charges of falsifying documents and accepting illegal funds. Prosecutors are seeking a 13-year sentence, professional bans and the confiscation of 200 million lei. Throughout the trial, Tauber claimed the charges were political, but left for Istanbul without returning. Her lawyer challenges the legality of the evidence, saying witnesses were influenced.

Sources

Marina Tauber riscă 13 ani de închisoare și confiscări de 200 milioane de lei - Evenimentul Zilei

Procurorii cer 13 ani de închisoare pentru Marina Tauber. Bandiții se ascund la Moscova

Procurorii cer 13 ani de închisoare pentru Marina Tauber și să fie anunțată în căutare. Detaliile PA

ȘTIRI PE ACELEAȘI SUBIECTE

Moldova

Marina Tauber and the leaders of the 'Pobeda' bloc are being investigated by the FSB for the embezzlement of 10 million dollars intended for protesters in Moldova.

News

Evghenia Gutul was sentenced to 7 years in prison for illegally financing the 'Shor' party, banned in 2023. The sentence can be appealed.

Moldova

The president of the Glodeni territorial office of the former Șor party, Irina Dvorjanscaia, has been sentenced to 5 years without the right to hold positions in parties, and the state will confiscate 5.3 million lei from the funds obtained illegally.

Moldova

Former deputy Viorel Melnic, a close associate of the oligarch Ilan Șor, has been detained following a large-scale operation by the Anti-Corruption Prosecutor's Office of Moldova, which targets the illegal financing of political parties.

Moldova

Former Moldovan deputy Vladimir Andronachi has been placed in preventive detention for 30 days, being accused of large-scale money laundering.

Moldova

Over 70 searches took place in the Republic of Moldova in a case of illegal financing of political parties, concerning external influences and electoral corruption.

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marina tauber illegal funding process Ilan Shor

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