Prosecutors make searches in file on illegal financing of Shor Party
09:56 | 25.07.2022 Category: Social
Chisinau, 25 July /MOLDPRES/ - Anticorruption officers and prosecutors today carry out about 100 searches within the criminal file on the illegal financing of the Shor Political Party.
The spokeswoman for the Prosecutor General’s Office (PG), Mariana Cherpec, has confirmed the information for MOLDPRES.
According to the National Anticorruption Centre (CNA), the formation would have consciously accepted money of dubious origin, used in party interests, such as fees, salaries for members and organization of protests. The money of the crime ring was reaching Moldova in form of transfers and conversions, including in crypto-currency. To hide the origin of the financial means, diverse financing channels were used, such as Dubai, Vienna, Monaco.
An MP of the Shor Party, Marina Tauber, last week was detained also within this file. She is prosecuted for deliberate acceptance of the party’s financing on behalf of an organized crime ring.