Incidents

NAC REPORTS COLLECTION OF FINES ON ELECTORAL CORRUPTION WORTH 5 MLN. LEI

NAC REPORTS COLLECTION OF FINES ON ELECTORAL CORRUPTION WORTH 5 MLN. LEI
08 november, 2024

The National Anti-Corruption Center (NAC) reported that as of November 8 it had collected 5 million lei in fines for electoral corruption.

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OWNERS OF TRAVEL AGENCY IN CHISINAU SUSPECTED OF LAUNDERING 2 MILLION EUROS

OWNERS OF TRAVEL AGENCY IN CHISINAU SUSPECTED OF LAUNDERING 2 MILLION EUROS
07 november, 2024

The owners of a tourist firm in Chisinau are suspected of laundering 2 million euros.

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IN NORTH OF MOLDOVA, COURT SENTENCED MAN TO 8 YEARS IN PRISON FOR FRAUD THAT CAUSED LOSS OF HALF MILLION LEI

IN NORTH OF MOLDOVA, COURT SENTENCED MAN TO 8 YEARS IN PRISON FOR FRAUD THAT CAUSED LOSS OF HALF MILLION LEI
06 november, 2024

A court in northern Moldova has sentenced a man to 8 years and seven months in prison for fraud that caused a loss of half a million lei.

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LAW ENFORCERS SEARCH MOLDSILVA AGENCY IN CRIMINAL CASE ON EMBEZZLEMENT OF FUNDS FROM EUROPEAN FUNDS

LAW ENFORCERS SEARCH MOLDSILVA AGENCY IN CRIMINAL CASE ON EMBEZZLEMENT OF FUNDS FROM EUROPEAN FUNDS
05 november, 2024

Officers of the National Anti-Corruption Center and prosecutors searched Moldsilva agency on Tuesday within the framework of a criminal case on embezzlement of money during the implementation of a project financed by the European Union.

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BORDER GUARDS DETAINED FOUR POACHERS WHO WERE SETTING TRAPS FOR WILD ANIMALS IN BORDER ZONE

BORDER GUARDS DETAINED FOUR POACHERS WHO WERE SETTING TRAPS FOR WILD ANIMALS IN BORDER ZONE
05 november, 2024

Border guards of the Leuseni checkpoint detained four poachers who were setting traps for wild animals in the border area.

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LAST WEEK, THE OPERATIVES OF THE NATIONAL CENTER FOR COMBATING ELECTORAL BRIBERY CARRIED OUT 26 SEARCHES IN SOME DISTRICTS OF THE COUNTRY ON CASES OF BRIBERY OF VOTERS

LAST WEEK, THE OPERATIVES OF THE NATIONAL CENTER FOR COMBATING ELECTORAL BRIBERY CARRIED OUT 26 SEARCHES IN SOME DISTRICTS OF THE COUNTRY ON CASES OF BRIBERY OF VOTERS
04 november, 2024

Operatives of the National Anti-Corruption Center (NAC) conducted 26 searches over the past week on cases of vote buying.

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BORDER POLICE REPORTED THAT UNKNOWN PERSONS ORGANIZED DELIVERY OF MOLDOVAN CITIZENS FROM RUSSIA TO VOTE IN THEIR HOME COUNTRY

BORDER POLICE REPORTED THAT UNKNOWN PERSONS ORGANIZED DELIVERY OF MOLDOVAN CITIZENS FROM RUSSIA TO VOTE IN THEIR HOME COUNTRY
03 november, 2024

On the eve of the elections, the delivery of Moldovan citizens from Russia was organized so that they could participate in the second round of presidential elections at home, according to the Border Police.

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TWO PEOPLE DETAINED AND SUZUKI VITARA CAR SEIZED AFTER 20 SEARCHES IN CASES OF VOTE BUYING

TWO PEOPLE DETAINED AND SUZUKI VITARA CAR SEIZED AFTER 20 SEARCHES IN CASES OF VOTE BUYING
01 november, 2024

Within the framework of criminal cases on illegal financing and electoral corruption, police conducted more than 20 searches in different districts of the republic the previous day. The press service of the Inspectorate General of Police (IGP) reported that two people were detained and a Suzuki Vitara car was seized.

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OWNER OF A FOREIGN EXCHANGE OFFICE IN CAUSENI SENTENCED TO 10 YEARS IN PRISON ON CHARGES OF ATTEMPTING TO ORGANIZE THE MURDER OF A COMPETITOR

OWNER OF A FOREIGN EXCHANGE OFFICE IN CAUSENI SENTENCED TO 10 YEARS IN PRISON ON CHARGES OF ATTEMPTING TO ORGANIZE THE MURDER OF A COMPETITOR
31 octomber, 2024

The owner of a foreign exchange office in Causeni has been sentenced to 10 years in prison on charges of attempting to organize the murder of a competitor.

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OVER PAST TWO DAYS, LAW ENFORCERS DETAINED 11 LEADERS OF TERRITORIAL ORGANIZATIONS OF “VICTORY” BLOC

OVER PAST TWO DAYS, LAW ENFORCERS DETAINED 11 LEADERS OF TERRITORIAL ORGANIZATIONS OF “VICTORY” BLOC
31 octomber, 2024

Over the past two days, law enforcers detained 11 heads of territorial organizations of the “Victory” bloc (founded by fugitive oligarch Ilan Shor - “I.”) and parties affiliated with it.

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​POLICE DETAINED THREE ATTACKERS WHO STOLE LARGE SUMS OF MONEY FROM WOMEN

​POLICE DETAINED THREE ATTACKERS WHO STOLE LARGE SUMS OF MONEY FROM WOMEN
30 octomber, 2024

The Moldovan police detained three attackers who stole large sums of money from frightened women by deception.

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BISHOP OF BALTI AND FALESTI MARCHEL FINED 3.5 THOUSAND LEI FOR ELECTION CAMPAIGNING IN CHURCH

BISHOP OF BALTI AND FALESTI MARCHEL FINED 3.5 THOUSAND LEI FOR ELECTION CAMPAIGNING IN CHURCH
30 octomber, 2024

Bishop of Balti and Falesti Marchel was fined 3.5 thousand lei for election campaigning in the church.

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POLICE SEARCHED FOUR PEOPLE SUSPECTED OF POACHING IN STRASENI DISTRICT

POLICE SEARCHED FOUR PEOPLE SUSPECTED OF POACHING IN STRASENI DISTRICT
29 octomber, 2024

Police searched four men suspected of poaching in the Straseni district. Hunting equipment, a smoothbore and air rifle, a pistol and more than 40 rounds of ammunition were seized from two of the men.

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LAW ENFORCERS CONDUCTED SEARCHES IN TWO CRIMINAL CASES OF VOTE-BUYING IN CIMISLIA AND COMRAT

LAW ENFORCERS CONDUCTED SEARCHES IN TWO CRIMINAL CASES OF VOTE-BUYING IN CIMISLIA AND COMRAT
29 octomber, 2024

In Cimislia and Comrat, operatives of the National Anti-Corruption Center (NAC) and Cahul prosecutors conducted searches on Tuesday in two criminal cases of vote-buying and illegal financing of political parties. The NAC told INFOTAG that six people came to the attention of the law enforcement agencies. Their homes and cars were searched, during which cell phones, money and draft records were seized.

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​POLICE DETAINED DOCTOR WHO “HELPED” VOTERS IN NURSING HOME IN COMRAT TO VOTE IN ELECTIONS

​POLICE DETAINED DOCTOR WHO “HELPED” VOTERS IN NURSING HOME IN COMRAT TO VOTE IN ELECTIONS
28 octomber, 2024

Police have detained a doctor who “helped” voters in an old people's home in Comrat to vote in the elections. Police said he faces up to five years in prison for violating the secrecy of the vote.

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​CIMISLIA RESIDENT SUSPECTED OF FRAUD UNDER GUISE OF EMPLOYING CITIZENS IN ISRAEL

​CIMISLIA RESIDENT SUSPECTED OF FRAUD UNDER GUISE OF EMPLOYING CITIZENS IN ISRAEL
28 octomber, 2024

A resident of Cimislia is suspected of fraud under the guise of employing citizens in Israel.

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FORMER DIRECTOR OF THE ASSOCIATION OF FOREIGN INVESTORS OF MOLDOVA ALEXANDER COSS DIED IN A PLANE CRASH

FORMER DIRECTOR OF THE ASSOCIATION OF FOREIGN INVESTORS OF MOLDOVA ALEXANDER COSS DIED IN A PLANE CRASH
28 octomber, 2024

Alexander Koss, former director of the Foreign Investors Association (FIA) of Moldova and former speaker of the board of the Moldovan-German company Südzucker Moldova, died in a plane crash on Sunday. His light airplane crashed on Sunday morning in Vadul-lui-Voda, INFOTAG news agency reported.

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IN UNGHENI, POLICE DETAINED COORDINATOR WHO WAS INVOLVED IN BRIBING VOTERS

IN UNGHENI, POLICE DETAINED COORDINATOR WHO WAS INVOLVED IN BRIBING VOTERS
25 octomber, 2024

In Ungheni district, police detained a coordinator from a party affiliated to the fugitive oligarch Ilan Shor, who was engaged in bribing voters before the referendum and presidential elections.

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IN CHISINAU POLICE SUPPRESSED ACTIVITY OF TWO DRUG TRAFFICKERS WHO SEIZED 20 KILOGRAMS OF DRUGS

IN CHISINAU POLICE SUPPRESSED ACTIVITY OF TWO DRUG TRAFFICKERS WHO SEIZED 20 KILOGRAMS OF DRUGS
24 octomber, 2024

In Chisinau, the police suppressed the activity of two drug traffickers who seized 20 kg of drugs.

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INSPECTORATE GENERAL OF POLICE SAID IT HAD IDENTIFIED ALL CITIZENS WHO RECEIVED MONEY TO INFLUENCE THE ELECTIONS

INSPECTORATE GENERAL OF POLICE SAID IT HAD IDENTIFIED ALL CITIZENS WHO RECEIVED MONEY TO INFLUENCE THE ELECTIONS
23 octomber, 2024

The Inspectorate General of Police (IGP) said it has identified all citizens who received money to influence the elections. According to the report, more than 400 people are under investigation for influencing the receipt of money to select voters. They face fines of up to 37,500 lei.

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