Raids in Comrat as part of files on illegal financing of political parties
12:38 | 01.10.2024 Category: Social
Chisinau, Oct 1 /MOLDPRES/- Anti-corruption officers and prosecutors carried out on 1 October criminal prosecutions in Comrat on cases opened on money laundering, falsification of financial reports and illegal financing of a political party. Five people were detained.
According to the National Anti-Corruption Center (CNA), 51 searches were conducted today at 20 persons, including their offices within the Comrat territorial organization of the party. At the same time, searches were also carried out at the suspects' homes and cars.
The actions took place under the direction of the Cahul Prosecutor's Office.
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