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"Heaps of Money" Intended for Illegal Party Financing: over 20 Million Lei Found During Searches in the Capital

Summary by radiomoldova.md
Over 20 million lei in various currencies were seized by officers of the National Anticorruption Center (CNA) and Chisinau prosecutors following searches carried out on Tuesday, September 16, in the capital. The actions are taking place within the framework of a criminal case regarding suspicions of illegal financing of political parties, under aggravating circumstances, in the period preceding the parliamentary elections on September 28.
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/FOTO/ Red money capture in Chisinau: More than 20 million women, raised in an illegal funding file of the parties

Over 20 million lei in various currencies were seized by officers of the National Anticorruption Center (CNA) and Chisinau prosecutors following searches carried out on Tuesday, September 16, in the capital. The actions are taking place within the framework of a criminal case regarding suspicions of illegal financing of political parties, under aggravating circumstances, in the period preceding the parliamentary elections on September 28.

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radiomoldova.md broke the news in on Tuesday, September 16, 2025.
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