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  2. Republic of Moldova
187 new news items in the last 24 hours
12 August 17:30

Two men from Chisinau have been convicted of influence peddling by promising Romanian passports to Russians in exchange for 170,000 euros.

Miruna Brosban
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Republic of Moldova
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The Chisinau Court sentenced two men for trading in influence after they promised Romanian citizenship to Russians in exchange for large sums of money. Between 2016 and 2018, they had demanded €15,000 for adults and €7,000 for children, illegally obtaining more than €170,000. The court ordered the confiscation of the sums and imposed consultancy bans. The judgment can be appealed within 15 days.

Sources

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Libertatea
Pașapoarte românești, promise rușilor pentru 15.000 de euro de către doi bărbați, condamnați la Chișinău
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DCNews
Cum au încercat doi bărbați să vândă cetățenia română rușilor. Escrocii, condamnați la Chișinău
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Gandul
CETĂȚENIE română pentru ruşi: Doi bărbaţi condamnaţi la Chişinău pentru trafic de influenţă

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
A man was detained by the DNA for influence peddling, having been caught in the act with 12,500 euros, after he requested 25,000 euros from a witness.
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Current Affairs
Two men from Iași have been detained for the exploitation of two individuals, forcing them to work in degrading conditions, without remuneration.
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Current Affairs
A 31-year-old man and his wife are being judged for pimping, suspected of having exploited women for many years, obtaining 700,000 euros.
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Current Affairs
Prosecutors and police in Romania conducted 14 searches as part of an investigation targeting doctors from the Republic of Moldova who obtained specialty diplomas through forgery.
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Current Affairs
The DNA prosecutors have initiated criminal proceedings against two administrators for 67 counts of tax evasion in the car trade, causing a damage of 841,233 lei.
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Current Affairs
Two women have deceived dozens of people, illegally selling homes and cars, causing a damage of 1.3 million euros. The police conducted searches in Bucharest and the neighboring counties.
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influence peddling Chisinau Russia citizenship

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Yesterday 18:21

Călin Georgescu, investigated for actions against the constitutional order, allegedly wanted to leave the country through a fictitious employment, according to transcripts from an influence peddling case.

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Current Affairs
Yesterday 17:16

Mark Rutte, at Cotroceni: NATO is always ready to defend Romania

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