Tag: illegal
Vitiuc, alias “Palermo,” key witness in the Tauber case: he was undercover; Shor paid him a salary of 100,000
Former MP Vladimir Vitiuc appears in the ruling of the Chisinau Court, Buiucani office, as one of the key figures in the Marina Tauber case, who was sentenced to seven and a...
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...
Moldovan Migration Bureau official arrested for facilitating illegal transit of Ukrainians
Officers of the Prosecutor's Office for Combating Organized Crime and Special Cases have charged a regional employee of the Migration Bureau with organizing the illegal transit of two Ukrainians in October 2022...