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  2. Republic of Moldova
145 new news items in the last 24 hours
1 October 15:49

The Ministry of Justice has filed a lawsuit against the 'Moldova Mare' Party, requesting the limitation of the party's activities for a period of 12 months due to illegal financing.

Raluca Ioana Draghici
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The Ministry of Justice requested the Central Court of Appeal to limit the activity of the Political Party 'Moldova Mare' for a period of 12 months, citing serious violations of the democratic electoral process, including external funding from the Russian Federation. The Central Electoral Commission annulled the party's registration, and the Court upheld this decision. The Ministry believes that the connection with Promsvyazbank and the 'Șor' group represents a threat to national security and the integrity of the electoral process.

Sources

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NewMoney.ro
Ministerul Justiției solicită în instanță limitarea activității partidului Moldova Mare, condus de Victoria Furtună
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TV8.md
Partidul "Moldova Mare", dat în judecată de Ministerul Justiției: Reacția Victoriei Furtună
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ProTV Moldova
Ministerul Justiției solicită limitarea activității Partidului Politic "Moldova Mare", condus de Victoria Furtuna
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Ziarul de Garda
Ministerul Justiției solicită în instanță limitarea activității partidului Moldova Mare, condus de Victoria Furtună

ȘTIRI PE ACELEAȘI SUBIECTE

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Republic of Moldova
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.
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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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Republic of Moldova
The Anti-Corruption Prosecutor's Office has appealed to the Central Court of Appeal against the ruling of the Chișinău Court in the case of Marina Tauber, requesting a harsher sentence.
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Current Affairs
PNL Deputy Alexandru Muraru has notified the AEP for possible violations of the legislation by AUR, requesting the cessation of the reimbursement of electoral expenses and an investigation.
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Moldova Mare legal action parties illegal funding Russia parliamentary elections national security
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