Moldovan National Anticorruption Centre conducts searches in Chisinau, Orhei, southern region in file on illegal financing of political parties, electoral corruption
Officers from the National Anticorruption Center (CNA), in collaboration with the Chisinau Municipal Prosecutor's Office, today morning conducted searches in the municipalities of Chisinau and Orhei, as well as southern Moldova, in a criminal file on the illegal financing of political parties, money laundering corrupting voters. As a result of the actions, one person has been detained, suspected of involvement in the crimes.
According to the CNA, the investigations target an organized group made up of decision-makers, members and sympathizers of political formations, who are alleged to have implemented a criminal plan on the period leading up to the parliamentary elections due on September 28, 2025. This plan involved recruiting and bribing voters by offering money, goods or services, in order to influence the way they exercised their electoral rights. The activities were coordinated through online applications, including accounts on the Telegram platform.
During the raids, law enforcement officers seized significant sums of money in various currencies, electronic devices, rough copies and other relevant evidence. The detained person is to be placed in the CNA's pre-trial detention facility.
According to the investigation materials, members of the group would have participated in the transfer and disguise of the origin of financial resources coming from illicit sources, using bank accounts and electronic wallets, including from abroad. The money was illegally introduced into Moldova and subsequently used for financing political activities, contrary to the legislation in force.
The CNA reminds citizens that they can report electoral corruption cases to the Hotline (+373 78 710 116, available 24/24) or the National Anticorruption Line (0800 55555, free call in Moldova).
Facebook
Instagram
X/Twitter
Telegram
New regulations on reducing methane, other climate pollutants in Moldova: drafts presented to public
PHOTO // United States reaffirms support for modernization, economic development of Ungheni municipality of Moldova
Attention, travelers! Heavy traffic at Leuseni border crossing point on outbound direction from Moldova
Acting Minister of Defense about drone crashed near Copanca: Detection by radars depends on distance, altitude and terrain features
Recruitment into National Army under scrutiny by Ombudsman following multiple complaints
Investments in research infrastructure in universities: three institutions to implement projects with funding of 9.25 million euros
Alexei Buzu at UN Forum in New York: Sustainable development means resilient, equitable Moldova with opportunities
Ministry of Defense: Gheran-2 drone crashed in Copanca to be safely detonated by sappers
Drone in Copanca crashes near house, two people evacuated
Moldovan firefighters heading to Greece to help extinguish forest fires
Alert in south of Moldova: Gheran-2 drone exploded near village of Copanca
PHOTO // Several students and resident doctors from USMF “Nicolae Testemițanu” took part in academic mobility program in China
PHOTO GALLERY // His Eminence Antonie, new Metropolitan of Bessarabia enthroned during solemn ceremony
PHOTO // New Metropolitan of Bessarabia enthroned as Archbishop of Chișinău, Metropolitan of Bessarabia and Exarch of Lands
Moldovan government led by Vasile Tofan to take oath of office on July 22
Moldovan PM in parliament says intends to be prime minister who unites country, has courage to implement necessary reforms
LIVE TEXT // Moldovan PM-designate in parliament says fully intend to carry mandate through up to next parliamentary elections
Breaking news
Moldovan government led by Vasile Tofan wins parliament’s confidence vote
PHOTO GALLERY // Moldovan PM-designate presents new government’s programme in parliament: images from day of requesting vote of confidence
Moldovan PM-designate says financial support provided to amalgamated mayoralties – 3,000 lei for each resident – to be allocated according to assumed commitments
Moldova's designated PM proposes new vision for harnessing state-owned assets
National Bank of Moldova 
Moldovan government led by Vasile Tofan to take oath of office on July 22
PM says success to be measured through investments, better public services, people who choose to build future in Moldova
Moldovan president has meeting with mayors of Gagauz autonomy
Speech of candidate for position of Moldova's PM, delivered in parliament's plenum
Moldovan president has meeting with members of People’s Assembly of Gagauzia
Moldovan parliament speaker says Tofan Government to receive parliament’s vote, to immediately get to work
Moldova aims to open all EU negotiation chapters in next six months
Moldovan Ambassador in Moscow summoned to Russian Foreign Affairs Ministry
Moldovan PM-designate says government must cut out cancer of corruption from justice system
Moldovan president has meeting with mayors of Gagauz autonomy
At least seven billion lei to be mobilized in coming years for public, private investments in Moldova's agri-food sector
Over one thousand voluntary amalgamation decisions approved in Moldova
Moldovan designated PM says Gagauzia an important bridge to Turkey
Moldovan PM-designate speaks about government team
Moldovan PM-designate says local administration reform difficult, can no longer be avoided
Moldovan PM-designate says ambition is for Moldova to become most entrepreneur‑friendly European country
Moldova's prime minister-designate says shares people’s indignation as for ''outrageous'' salaries, does not tolerate such cases
Moldovan PM-designate says government must focus on real efficiency, not just tick populist box
PM-designate says rapprochement between two banks of Dniester to be pursued peacefully, step by step, without escalation
Concluding EU accession negotiations, preparing signing of Accession Treaty by 2028 among goals of Moldova's Tofan Government
Prime minister-designate in parliament has plan for Moldova, determined to fight for stronger economy
Receive the latest news directly to your email
Receive the latest news directly to your email