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147 new news items in the last 24 hours
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  2. Republic of Moldova

The police are conducting 60 searches in the south of the Republic of Moldova, in a case of electoral corruption and money laundering by a criminal group.

Ana-Maria Tapescu
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2 September 2025, 06:41
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Republic of Moldova
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A large operation was launched by the officers of the National Investigation Inspectorate, together with the prosecutors of PCCOCS and the police officers from the "Fulger" Brigade, who carried out 60 searches in the south of the Republic of Moldova. The actions are part of an investigation regarding electoral corruption and the illegal financing of political parties, as well as suspicions of money laundering committed by an organized criminal group.

Sources

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Deschide.md
VIDEO // Procurorii au descins în sudul R. Moldova. 60 de percheziții intr un dosar de corupere electorală și spălare de bani | Deschide
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Ziarul de Garda
Percheziții în sudul țării, într-o cauză penală pentru corupere electorală, finanțare ilegalǎ a partidelor politice și spălare de bani
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Ziarul de Garda
Percheziții în Chișinău și în sudul țării, într-un dosar de finanțare ilegală a unui partid. Au fost reținute patru persoane, inclusiv viceprimara orașului Comrat, conform surselor ZdG
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G4Media
Percheziții în Republica Moldova: 60 de descinderi într-un dosar de corupere electorală și finanțare ilegală a partidelor

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