8 news items about "financement illégal"

1 hour before

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.

Sources

Moldova

yesterday 09:13

Propaganda networks involved in the illegal financing of parties in Moldova

Sources

Moldova

Friday 13:33

The Central Electoral Commission excluded the party 'Heart of Moldova' from the elections, noting the acquisition of illegal funding, with a 12-month ban.

Sources

Moldova

Tuesday 09:59

CNA is conducting over 30 searches in the case of illegal financing of political parties, suspecting the involvement of individuals from a political formation, suspected of attempting to corrupt the electorate before the parliamentary elections.

Sources

Moldova

15 September 15:55

The residents of Gagauzia who are influenced by the group 'ȘOR' to receive money from the Russians have been fined for taking illegal financial aid.

Sources

Moldova

5 September 08:30

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

Sources

Moldova

2 September 13:45

The National Anti-Corruption Center has published audio and video evidence in the case of the 'Heart of Moldova' party, where 17 individuals are suspected of illegal financing.

Sources

Moldova

14 July 10:52

MP Marina Tauber is accused of illegally financing the 'Shor' party, with a 13-year sentence requested by prosecutors.

Sources

International

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