Illegal Financing Scheme for Political Parties via Cryptocurrencies: 16 People Targeted
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The Anti-Corruption Prosecutor ' s Office and members of the National Anti-Corruption Centre (NCBK) conducted about 20 searches in several locations in Moldova in the case of illegal financing of political parties and money-laundering using cryptically, according to the Anti-Corruption Prosecutor ' s Office, 16 persons are involved in the case.
The National Anti-Corruption Center (CNA) officers, together with the prosecutors of the Anti-Corruption Prosecutor's Office, conduct extensive searches in several localities in the Republic of Moldova. 16 people are targeted in a criminal file on the illegal financing of political parties and the laundering of money through virtual assets, according to the National Anti-Corruption Center (CNA).
The National Anti-Corruption Center (NAC) officers and anti-corruption prosecutors conduct about 20 searches in several localities in the Republic of Moldova, in a criminal case aimed at the illegal financing of political parties and the laundering of money through virtual assets. In the course of the investigation, 16 people are targeted. According to CNA, the documented mechanism operates through a step-by-step scheme in which the [...] Articl…
The National Anti-Corruption Center (CNA) officers, in conjunction with anti-corruption prosecutors (APs), carry out about 20 searches in several localities in the Republic of Moldova, in a criminal case initiated for the illegal financing of political parties and money laundering through virtual assets, being targeted 16 people. According to the materials of the case, the mechanism operates through a staged scheme in which [...] Article Illegal…
Officers of the National Anti-Corruption Centre (CNA), in conjunction with prosecutors of the Anti-Corruption Prosecutor's Office (PA), carry out about 20 searches in several localities in the Republic of Moldova, in a criminal case initiated for the illegal financing of political parties and money laundering through virtual assets, being targeted 16 people. According to the materials of the cause, the documented mechanism of anti-corruption off…
The National Anti-Corruption Center (CNA) officers, in conjunction with the prosecutors of the Anti-Corruption Prosecutor's Office (PA), carry out about 20 searches in several localities in the Republic of Moldova, in a criminal case initiated for the illegal financing of political parties and money laundering through virtual assets, being targeted 16 people. Follow us on Telegram and Instagram. According to the materials of the case, the mechan…
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