Election campaign with illegal funds: Over 800,000 lei seized and one person detained following searches by the CNA

MoldovaLive, 23 septembrie 2025 15:10

Just days before the September 28 parliamentary elections, the National Anticorruption Center (CNA) and Balti prosecutors conducted more than 30 searches in an illegal party financing case, money laundering, and aggravated electoral corruption. Investigators are targeting a group of individuals affiliated with a political party—members, supporters, and decision-makers—suspected of executing a complex criminal plan to […] The post Election campaign with illegal funds: Over 800,000 lei seized and one person detained following searches by the CNA appeared first on Moldova.

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