VIDEO // New raids in north Moldova; law enforcers make raids in criminal file on electoral corruption, illegal financing of political parties, money laundering
Law-enforcers today morning conducted over 40 raids in north Moldova. The actions are part of a criminal file opened for electoral corruption, illegal financing of political parties and money laundering.
According to the General Police Inspectorate (IGP), the raids are currently ongoing.
“Officers of the National Investigation Inspectorate, along with prosecutors from the Prosecutor’s Office for Combating the Organized Crime and Special Causes (PCCOCS) and officers from the Fulger special police brigade, conducted over 40 raids in the north of the country early this morning. The raids are part of a criminal case concerning electoral corruption, illegal financing of political parties, initiative groups, electoral competitors committed on a large scale, and money laundering carried out by an organized criminal group on an extraordinarily large scale,” IGP said.
The police will provide further details after the completion of procedural actions.
Similar actions took place September 2, when law enforcement bodies conducted 60 raids in south Moldova. Following the raids, three persons were detained in a case on electoral corruption and money laundering. The group is alleged to have acted for the benefit of a crime ring guided from outside the country with the aim of corrupting voters through the PSB mobile application of the Russian bank Promsviazybank.
Facebook
Instagram
X/Twitter
Telegram
Cyber defence and combating hybrid threats on agenda of Moldovan-Swiss consultations in Bern
PHOTO // Ialoveni and Chinese city of Yiwu sign cooperation agreement to develop economic and trade relations
EU to fund creation of at least four community homes for children with severe disabilities in Moldova
Approved by Parliament: Moldova to integrate into European social security coordination system
Court of Appeal upholds sentence in case of former BEM head: 10 years in prison and 100 million dollars in damages
Merit scholarships and admission facilities in technical vocational and higher education for Roma students
Moldovan soldiers to march in France’s National Day parade
Three localities in Anenii Noi district decide to merge
Operations of Unguri and Otaci customs posts to be temporarily suspended for modernization works
DOC // Parliament to review activity of several state-owned enterprises
Over a thousand people arrested in international operation against human trafficking
DOC // Five judges to serve at Supreme Court of Justice
PHOTO GALLERY // Republic of Moldova commemorates victims of 1949 Stalinist Deportations
Moldova promotes tourism potential in China
PHOTO // Long-term support for women affected by violence; first Women’s Houses to be opened in two districts of Moldova
DOC // Tourism of Moldova enters new stage of development: over 600 million lei in investments, infrastructure, thousands of jobs created
Moldovan PM-designate has talks with farmers
Moldovan Central Electoral Commission did not authorize initiation of local referendum to recall mayor of Cosnita commune
Deputy PM presents progress of Moldova in EU accession process in Brussels
PHOTO // United States reaffirms support for modernization, economic development of Ungheni municipality of Moldova
Energocom company of Moldova presents reasons for requesting adjustment of gas tariffs
National Bank of Moldova 
Moldovan deputy PM for reintegration has meeting with delegation of parliamentary friendship group of Germany's Bundestag
Over 82,000 residents of Transnistrian region covered by Moldova’s medical insurance system
Over 100 civil servants of Moldova trained in applying Regulatory Impact Assessment
Report on Moldova's progress in implementing 2030 Agenda presented at United Nations
In Kyiv, Ukraine – South-East Europe Summit reaffirms regional cooperation for peace and shared resilience
Over 82,000 residents of Transnistrian region covered by Moldova’s medical insurance system
Moldova's designated PM discusses local public administration reform with local authorities
Over 100 civil servants of Moldova trained in applying Regulatory Impact Assessment
Attention, travelers! Heavy traffic at Leuseni border crossing point on outbound direction from Moldova
Venice Commission experts assess draft Parliament Code of Moldova
Parliament speaker says Moldova must strengthen defense, align with sanctions against Russia
Four settlements from north Moldova district merge into single mayoralty: 18.5 million lei in investments provided by government
Parliament speaker says opening of new cluster of negotiation chapters confirms EU’s confidence in Moldova
German Bundestag MPs pay official visit to Moldova
Report on Moldova's progress in implementing 2030 Agenda presented at United Nations
In Kyiv, Ukraine – South-East Europe Summit reaffirms regional cooperation for peace and shared resilience
Joint Declaration of Ukraine – South-East Europe Summit
Moldovan President meets with Ukraine's President in Kyiv
Cabinet led by Vasile Tofan to seek vote of confidence from deputies on Tuesday
Acting Prime Minister expects new Government to be sworn in next week, while ministers avoid saying whether they will remain in office
Construction of bypass road around city of Drochia progresses: Government approves new phase of project
Receive the latest news directly to your email
Receive the latest news directly to your email