The Chisinau Court, Buiucani branch, fined a courier associated with Ilan Shor over 45,000 lei for transporting and distributing money intended for activists of the “Chance” party.
The individual reported that they had systematically transported and distributed money and gifts through intermediaries to people who “provided services” for the political formation. These individuals participated in demonstrations and promoted the formation image in exchange for remuneration.
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In March 2024, the individual handed a package containing 613,500 lei to a man. The money was intended to reach individuals involved in political party activities, a violation of legal regulations governing political financing.
In the same period, authorities detained and arrested the man, and in October 2024, they formally charged him. To ensure payment of the fine, they seized his vehicle. Additionally, the authorities confiscated the sum of over 613,000 lei and transferred it to the state.
The defendant has 15 days from the announcement of the sentence to appeal to the Chisinau Court of Appeal.