Tag: Shor Party
Authorities Conduct Searches Targeting “Shor Group” and “Victory Block” in Electoral Corruption Case
Law enforcement authorities are conducting searches targeting representatives of the “Shor Group” and the “Victory Block,” both founded by fugitive oligarch Ilan Shor. The Prosecutor’s Office for Combating Organized Crime and Special...
Chisinau Court Extends Evghenia Gutul’s House Arrest by 30 Days
Chisinau’s Ciocana Court extended the house arrest of Gagauzia Governor Evghenia Gutul by 30 days, IPN reports.Authorities detained Gutul at Chisinau International Airport on the evening of March 25. She faces two...
(VIDEO) Electoral Corruption: Law Enforcement Officers Searched Several People in Gagauzia
Police raided several addresses in Gagauzia as part of a criminal case investigating electoral corruption, illegal financing of political parties, and money laundering.“During the investigations, officers obtained evidence showing that a group...
Popan, who allegedly participated with Gutul in the illegal financing of political parties, is placed under judicial control
The Anticorruption Prosecutor’s Office announced that the court placed a former Shor Party secretary under judicial control for 60 days. According to Telegram channels linked to fugitive oligarch Ilan Shor, the person...
Are Defendants Disappearing Before Sentencing? Press: After Nesterovschi, MP Lozovan Is Also Missing
TVR Moldova reports that MP Irina Lozovan has gone missing. It happened after a court sentenced Alexandr Nesterovschi to 12 years in prison. Authorities accuse Lozovan of participating in the illegal financing...
The NAC, ISS, GPI, GPO, and CEC were questioned in the electoral corruption case. Carp’s conclusions and what will happen next
The national legislation in the electoral domain needs and is expected to be modified, with individuals, organizations, and parties that engage in voter bribery being severely punished. This is the conclusion reached...
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...
SCEEUS Report: Russia Exploits Moldova’s Vulnerabilities to Undermine the Country’s Stability
Russia's hybrid war against Moldova has become increasingly visible in the context of the invasion of Ukraine. Russia has used multiple tools to destabilize Moldova, focusing on exploiting the country's economic, energy,...