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

Police in the Republic of Moldova have carried out 78 raids in an operation against voter corruption, targeting Ilan Shor's group and illegal party financing activities.

Ana-Maria Tapescu
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8 August 2025, 10:49
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Republic of Moldova
Foto: Kommersant Photo Agency / ddp USA / Profimedia
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Police actions, carried out in cooperation with PCCOCS prosecutors and supported by BPDS 'Fulger', were aimed at investigating voter corruption and money laundering. Ilan Shor's group is accused of influencing voters through illegal methods, including money transfers through the 'PSB' app, associated with a sanctioned Russian bank. Following the searches, weapons, phones, bank documents were seized and mobile apps used to collect citizens' personal data were discovered. Links to organizations in the Russian Federation coordinating illegal activities were also identified.

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Percheziții de amploare în Republica Moldova: Gruparea Șor ar fi mobilizat alegători pentru George Simion
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VIDEO // Îndemnați să voteze pentru George Simion și instruiți să promoveze falsuri pe rețele sociale. Percheziții de amploare la membrii grupării "ȘOR" | Deschide
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Percheziții la membrii grupării „ȘOR” din R. Moldova: voturi pentru George Simion, bani rusești și dezinformare

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NEWS ON THE SAME TOPICS

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Republic of Moldova
The Anticorruption Prosecutor’s Office of the Republic of Moldova is sending Ilan Șor to trial in a case concerning the illegal financing of the ALDE party
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Financial Times investigation: Ilan Șor’s network circumvented Russia’s sanctions through shell companies and forged documents
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Prosecutors have sent Bogdan Peșchir to trial for voter corruption / He allegedly offered $290,000 to influence the presidential election vote
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Prosecutors and police officers in the Republic of Moldova have dismantled a real estate scheme worth more than 25 million lei. Six people have been detained
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Prosecutors detained six suspects accused of robbing a trader and preparing a new attack in the Republic of Moldova
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Republic of Moldova searches sor sor voter corruption

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