Tag: corruption
Authorities Conduct Over 40 Searches in Northern Moldova Over Electoral Corruption Case
Law enforcement officers conducted more than 40 searches in northern Moldova on Thursday morning as part of a criminal investigation into electoral corruption, illegal political party financing, and large-scale money laundering carried...
Police Warn Against Paid Protests: Heavy Fines and Prison Sentences Foreseen
The National Police have announced that protesting against fees in exchange for money is illegal, and participants risk significant fines or even imprisonment.According to the law:Individuals who accept money to take part...
Authorities Uncover New Scheme of Electoral Corruption Orchestrated via Russian TAITO App
The General Inspectorate of Police (IGP) has uncovered a new method of illegal electoral financing and corruption, allegedly coordinated from the Russian Federation through the TAITO application.According to the IGP, individuals are...
Moldova to Hold Parliamentary Elections on September 28: Police Warn Against Electoral Corruption
Moldovan authorities will hold parliamentary elections on September 28. In this context, police have warned both citizens and candidates about the risks and consequences of electoral corruption.Law enforcement officials reminded the public...
Report for 2024: Moldova Ranks 78th in the Corruption Perceptions Index
The Republic of Moldova has ranked 78th out of 180 countries in the 2024 Corruption Perceptions Index (CPI), scoring 43 points. Moldova's "ranking neighbors" include Bulgaria and China (both with 43 points)...
Fines for electoral corruption could come together with imprisonment
The penalties for those who try to buy votes, especially through criminal networks, are tightened significantly. In the case of individuals, electoral corruption will be punished with a fine of up to...
Viorel Cernauteanu: The documentation of the 140,000 people who succumbed to electoral corruption is just beginning
Viorel Cernauteanu, head of the General Inspectorate of Police, announced on Teleradio-Moldova that authorities have opened more than 80 criminal cases related to electoral corruption, IPN reports.“Recently, we accelerated the documentation process....
Maia Sandu will organize consultations with political parties on justice reform and the fight against corruption
President Maia Sandu will hold consultations with political parties on justice reform and anti-corruption efforts on November 18. The head of the Presidential Office, Adrian Balutel, announced today that they rescheduled the...