Tag: illegal financing
Another Accomplice in the ALDE Financing Case Sent to Trial After Admitting Guilt
The Anti-Corruption Prosecutor’s Office announces that it has sent another individual to court for complicity in the illegal financing of the political party “ALDE,” after completing the criminal investigation. Prosecutors state that...
Several Political Parties Suspected of Illegal Foreign Financing During 2024 Elections
The Central Electoral Commission (CEC) has identified several political parties suspected of participating in a broad scheme of illegal campaign financing during the October 20, 2024, presidential elections and referendum. Authorities believe...