Leova man investigated by CNA for funding political parties

12:23 | 31.10.2023 Category: Social

Chisinau, Oct. 31 /MOLDPRES/- A man from Leova is being investigated by the National Anticorruption Center /CNA/ for illegal financing of political formations and money laundering of political parties.

According to CNA, the suspect would have sent 500 lei for each agitator of a political formation, their total number being 322 in the city of Leova and other localities of the district.

Following the searches carried out at the man's home, several draft documents were found, following that up to now, around 160,000 lei have been distributed to people involved in the promotion of the formation. Also, another 12,000 lei were seized following the body search of the suspect.

Currently, criminal prosecution actions are taking place in this case, the man being investigated while at liberty.

Photo: CNA

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