Viorel Melnic, Brought to Trial for the Illegal Financing of the Bloc "Victory/Pobeda" and Money Laundering
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Former Deputy and former Chief of Customs Service, Viorel Melnic, was brought to justice in a case concerning illegal financing of political parties and money laundering. The criminal case was registered in court on 28 September, one year after the 2025 parliamentary elections. According to the Anti-Corruption Prosecutor's Office, during July-September 2025, Viorel Melnic would
Former Deputy and former Chief of Customs Service, Viorel Melnic, was brought to justice in a file on financing [...]
Former Deputy Viorel Melnic was brought to justice in a file on the illegal financing of political parties and money laundering. According to the law, he would have acted unofficially in the interest of the political bloc formations "Victory/Pobeda, affiliated to the fugitive Ilan Şor, broadcasts IPN. According to the Anti-corruption Prosecutor's Office, during July-September 2025, he would have received, in trenches, 300 [...] Article Viorel Me…
On 29 September, the Anti-Corruption Prosecutor's Office reported that it had completed the investigation and brought to court the criminal case against a former deputy, who, according to the investigation, had acted informally on behalf of the political bloc Victoria/Victorie, who had been charged with illegal financing of political parties and money-laundering, and that, according to NewsMaker sources, Viorela Melnik, who had been detained for…
A former MP was brought to trial, charged with illegal financing of political parties and money laundering. The Anti-Corruption Prosecutor's Office announces that the prosecution has been completed, and the case has been sent for substantive examination at Chisinau County, Buiucani headquarters.
A former Member of Parliament from Chisinau was brought to trial, being charged with illegal financing of political parties and money laundering. He would have been unofficially activated in the interest of political parties components of the political bloc "Victory/обеда". According to the Anti-Corruption Prosecutor's Office, the accused, acting together with others through a criminal scheme, would have pursued the financing of political partie…
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