The National Anti-Corruption Center (CNA) and the Chisinau Municipal Prosecutor’s Office conducted several searches in Chisinau on the morning of September 16 as part of a large-scale criminal case involving suspicions of illegal financing of political parties under aggravated circumstances.
“The investigation targets a group of individuals suspected of engaging in a coordinated criminal scheme in the run-up to the parliamentary elections scheduled for September 28, 2025. Those under investigation include decision-makers affiliated with certain political parties, as well as members and supporters who allegedly channeled funds illegally to political parties.
Following the searches, investigators seized financial assets in various currencies totaling more than 20 million lei, electronic data storage devices, draft documents, and other relevant evidence that support the reasonable suspicion of illegal financing. The investigation is ongoing, and officials will provide further details as it progresses,” the CNA stated.
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