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125 new news items in the last 24 hours
  1. Home
  2. Republic of Moldova

Moldovan investigators have conducted new searches to combat electoral corruption, targeting an organized criminal group.

Ana-Maria Tapescu
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5 September 2025, 08:30
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Republic of Moldova
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The National Investigation Inspectorate, together with prosecutors and the Lightning squad, conducted searches this morning at several addresses as part of an investigation targeting the bribery of voters and the illegal financing of parties. The police in Ungheni carried out similar actions.

Sources

sursa imagine
TV8.md
Încă o zi cu percheziții matinale: Autoritățile continuă descinderile pentru a stârpi coruperea electorală
sursa imagine
ProTV Moldova
Noi percheziții în mai multe locații din țară pe faptul coruperii electorale, finanțării ilegale a partidelor politice și spălare de bani

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Searches in Constanța County, in the case where prosecutors Gigi Valentin Ștefan and Teodor Niță are being investigated / The Mitroi Winery would also be targeted (sources)
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The police are conducting 15 searches in Bucharest and the counties of Ilfov, Cluj, Iași, and Mureș, in a case of fraud and blackmail, targeting representatives of certain commercial companies.
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searches electoral fraud illegal funding

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