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.

Thus, the actions are taking place in the framework of a criminal case in which the illegal acts of the suspects were investigated, manifested by the mobilization of people to participate in organized protests, the payment of salaries for the activists of the formation and of the passenger carriers, as well as the payment of some monetary supplements through "MIR" bank cards, issued by banking entities in the Russian Federation.

Today, following the 17 searches carried out at 6 extras in the case and at the headquarters of the Comrat Territorial Organization of a political formation, sums of money, in lei and foreign currency, information carriers and dozens of bank cards were seized.

Criminal investigation actions are taking place under the procedural leadership of the Cahul Prosecutor's Office.