Six people were detained by NAC in a case of illegal financing of a political formation, money laundering and falsification of financial reports
Several searches are taking place today in Comrat at the headquarters of the territorial organization of a political formation, but also at the homes of some activists, as part of a criminal case on money laundering, illegal financing of a political party and falsification of financial reports. Following the descents, six people were detained by the NAC officers and prosecutors, to be placed in the IP Cahul Detention Centre for 72 hours.
09.07.2024 1399 Views