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195 new news items in the last 24 hours
11 September 15:28

The Moldovan police conducted 15 new searches as part of the investigation into electoral corruption and money laundering, related to the criminal organization 'Șor'.

Călin Nicolescu
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Republic of Moldova
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On Thursday, September 11, the police conducted 15 searches in several localities to investigate a group of individuals involved in bribing voters and the illegal financing of political parties. These actions are linked to the criminal organization 'Șor', which is preparing to bribe voters for the 2025 elections. During the searches, sums of money, phones, laptops, and relevant documents were seized. Additionally, the use of the 'Taito' application for collecting personal data and money laundering methods through the Telegram application was discovered.

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Ziarul de Garda
AUDIO/ Percheziții în dosarul privind coruperea alegătorilor de către organizația Șor: "Primesc indicații de la coordonatori din Rusia privind distribuirea materialelor de dezinformare"
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Deschide.md
VIDEO // Noi percheziții la membrii grupării "ȘOR". Bani și liste pentru coruperea alegătorilor, ridicate de polițiști | Deschide
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TV8.md
/VIDEO/ "Îmi aduci foaia curată, da nu' de jin": Percheziții în nordul Moldovei într-un dosar de corupție electorală

ȘTIRI PE ACELEAȘI SUBIECTE

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Republic of Moldova
The authorities in the Republic of Moldova are conducting searches in the northern part of the country in a criminal case related to the preparation of destabilizations in the context of the elections.
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Current Affairs
The police conducted searches in Bucharest and eight other counties in a money laundering case with a damage of 35 million lei.
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Current Affairs
The police in Bihor conducted 18 searches in two commercial companies for tax evasion, estimating a total damage of 10.4 million lei.
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Current Affairs
The DNA prosecutors have launched searches in the counties of Ilfov, Prahova, Dâmbovița, Brașov, Bihor, and Suceava, in a case of tax evasion with a damage of 29 million lei.
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Current Affairs
The police carried out 58 searches in the counties of Caraș-Severin, Timiș, and Arad, targeting a group of smugglers involved in the sale of jewelry and other goods illegally brought from Turkey.
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Current Affairs
DNA carried out today 23 searches in eight counties, targeting ten individuals for extortion and influence peddling.
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sor sor money laundering electoral corruption Republic of Moldova searches raids

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