10 events about "illegal funding"

22 December 2025, 19:01

The Chișinău Court sentenced the vice president of the territorial organization Râșcani of the Political Party 'Șor' to 4 years in prison for complicity in the illegal financing of the party.

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Republic of Moldova

13 November 2025, 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.

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Republic of Moldova

1 October 2025, 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.

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Republic of Moldova

30 September 2025, 09:13

Propaganda networks involved in the illegal financing of parties in Moldova

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Republic of Moldova

26 September 2025, 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.

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Republic of Moldova

23 September 2025, 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.

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Republic of Moldova

15 September 2025, 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.

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Republic of Moldova

5 September 2025, 08:30

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

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Republic of Moldova

2 September 2025, 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.

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Republic of Moldova

14 July 2025, 10:52

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

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