Tag: Ilan Shor
Before being elected as governor, Evghenia Gutul played a significant role in the illegal financing network of the former Shor Party
Before being elected governor of the Gagauz autonomy, Evghenia Gutul played a significant role in the illegal funding network of the former Shor Party using money from Russia. Although she now leads...
Parties affiliated with Ilan Shor will be reviewed by the Central Electoral Commission (CEC). Priority will be given to financial documents
The "Future of Moldova" Party, led by Vasile Tarlev the "Renaissance" Party, headed by Vasile Bolea, Irina Lozovan, and Natalia Parasca the "Alternative Force and Salvation of Moldova" Party, presided over by...
Both those who bought and those who sold votes have been penalized! Authorities have issued fines totaling 6.1 million lei
Fines totaling over 6.1 million lei have been imposed by November 15 for passive electoral corruption. The National Anticorruption Center (NAC) issued these penalties based on reports received from the Police.Each fine...
A courier associated with Ilan Shor will be fined 45,000 lei for distributing money to activists of the “Chance” party
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...
(VIDEO) New searches in Chisinau and Riscani cities: Shor’s allies accused of promising money for the vote
Law enforcement officers carried out new searches in Riscani and Chisinau. The actions took place in the framework of criminal cases on illegal financing and electoral corruption.The police officers established that sympathizers...
(VIDEO) Shor has lost another 50 million lei, and 28 individuals have been arrested. Details from the Prosecutor’s Office
Prosecutor General Ion Munteanu claims Russian special services developed the scheme to corrupt Moldovan voters during the presidential elections and constitutional referendum outside the Republic of Moldova. In a press conference, Munteanu...
(VIDEO) Munteanu: The list of Shor’s activists does not appear in the file on electoral corruption and illegal financing
The list of Shor's activists does not appear in the case file on electoral corruption and illegal financing of parties controlled by the fugitive politician. Prosecutor General Ion Munteanu clarified the matter."I'm...
Telegram channels of Shor, Tauber, and Gutsul were blocked. The notice: “Violate local laws”
Authorities in the Republic of Moldova have blocked the Telegram channels of Ilan Shor and Marina Tauber. Users attempting to access them now see a notice stating that the channels "violate local...