Four people detained in cases of illegal financing of political party arrested
15:29 | 03.10.2024 Category: Social
Chisinau, Oct. 3 /MOLDPRES/- Four of the five people, detained on 1 October by CNA officers in cases of illegal financing of a political party, money laundering and falsification of financial reports were remanded in custody for 25 days.
The decision was taken by Cahul Court magistrates who also ordered judicial control for a period of 60 days regarding the fifth person.
Earlier this week, anti-corruption officers carried out 51 searches on 20 persons, including their offices in the premises of the Comrat territorial organization of a political party. At the same time, searches took place at the homes and cars of the suspects.
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