illegal Archives - Moldova

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Vitiuc, alias “Palermo,” key witness in the Tauber case: he was undercover; Shor paid him a salary of 100,000

Vitiuc, alias “Palermo,” key witness in the Tauber case: he was undercover; Shor paid him a salary of 100,000

Marina Gridina -

October 8, 2025

Before being elected as governor, Evghenia Gutul played a significant role in the illegal financing network of the former Shor Party

Before being elected as governor, Evghenia Gutul played a significant role in the illegal financing network of the former Shor Party

Alexandrina Leahu -

November 20, 2024

Moldovan Migration Bureau official arrested for facilitating illegal transit of Ukrainians

Moldovan Migration Bureau official arrested for facilitating illegal transit of Ukrainians

Marina Gridina -

June 4, 2024