9 events about "financiación ilegal"

13 November 06:49

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.

Sources

Republic of Moldova

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.

Sources

Republic of Moldova

30 September 09:13

Propaganda networks involved in the illegal financing of parties in Moldova

Sources

Republic of Moldova

26 September 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

Republic of Moldova

23 September 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

Republic of 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

Republic of Moldova

5 September 08:30

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

Sources

Republic of 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

Republic of 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

Personalized news feed, AI-powered search, and notifications in a more interactive experience.

app preview

google play badge