Today, November 13, officers of the National Investigation Inspectorate (INI) are conducting searches in a case regarding money laundering and the illegal financing of political activities, targeting members of the Șor party.

Today, the police are conducting morning raids in a criminal case involving money laundering, cryptocurrency conversion, and the illegal financing of political activities. According to a statement issued by the authorities, members of a political party are involved, particularly through the criminal organization Șor. The investigation focuses on identifying the role of each person within the party and the purpose of their involvement in its financing, considering that some of them acted as intermediaries in the electoral campaign. The authorities aim to clarify the circumstances and illegal activities associated with these actions.