3 events about "группа "Сор"

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

11 September 15:28

The Moldovan police conducted 15 new searches as part of the investigation into electoral corruption and money laundering, related to the criminal organization 'Șor'.

Sources

Republic of Moldova

8 August 10:49

Police in the Republic of Moldova have carried out 78 raids in an operation against voter corruption, targeting Ilan Shor's group and illegal party financing activities.

Sources

Republic of Moldova

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