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Financiacion ilegal
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.
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.
Republic of Moldova
30 September 09:13
Propaganda networks involved in the illegal financing of parties in Moldova
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.
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.
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.
Republic of Moldova
5 September 08:30
Moldovan investigators have conducted new searches to combat electoral corruption, targeting an organized criminal group.
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.
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.
International
Informat Moldova
Republic of Moldova
1 hour ago
Russia is intensifying mobilization and secret operations in Transnistria, aiming to destabilize Moldova and increase pressure on Ukraine.
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Current Affairs
6 hours ago
The Constitutional Court of Romania rejected the AUR's request regarding the increase of local taxes, so taxes will rise by 75% starting from January 1, 2026.
International
5 hours ago
Why is everyone talking about Omnibus I
Opinions
6 hours ago
Beyond the guilty and the noise, the lessons that the state should learn after the incident at the Paltinu Dam
Current Affairs
2 hours ago
CCR postponed the decision regarding the law on judges' pensions
Current Affairs
3 hours ago
Sorin Șipoș is expected to be the USR's proposal for the position of Minister of Defense
International
6 hours ago
Ukrainian forces have recaptured 13 square kilometers from Pokrovsk, while Russia intensifies military pressure in the area, deploying over 155,000 soldiers.
Current Affairs
3 hours ago
The Recorder documentary "Captured Justice" will be broadcast by TVR at 9:00 PM, after the authors freely ceded the broadcasting rights to reach a wider audience.
Sport
7 hours ago
The Court of Accounts has established that the bonuses of 500,000 euros granted to the employees of the Romanian Rowing Federation are illegal.
Exclusive
4 hours ago
Intel's liability for antitrust restrictions remains valid, but the CJEU reduces the fine set by the European Commission to 237 million EUR.
International
2 hours ago
The President of Ukraine, Zelensky, is being pressured by the Trump administration to accept a peace agreement that involves territorial losses.
Politics
4 hours ago
USR asks the Minister of Justice, Radu Marinescu, to explain in Parliament about the corruption in the judicial system, highlighted in the documentary 'Captured Justice'.
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