3 news items about "illegal funding"

Friday 08:30

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

Sources

Moldova

Tuesday 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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