Two people detained in the north in connection with electoral corruption case. The Shor group is being targeted

Sursa foto: IGP

Two people were detained following searches carried out on Thursday morning in several localities in northern Moldova. Law enforcement officials say that a group of people, with well-defined roles and affiliated with the criminal organization “Shor”, were seeking to corrupt the electorate for the parliamentary elections on September 28, IPN reports.

The General Police Inspectorate states that the money of dubious origin was transferred via the mobile application “PSB” of a Russian bank under international sanctions, and was subsequently liquidated and transferred to the Republic of Moldova.

Following the searches, sums of money in national and foreign currency, mobile phones, laptops and bank cards, documents and drafts, as well as lists of people and cars involved in the protests, including the amounts paid to them, were seized, according to the IGP statement.

The police also stated that the use of the “PSB” and “Taito” applications had been documented, as well as certain Telegram channels through which money was transferred and disinformation materials were distributed, coordinated from the Russian Federation.



The exhibition “Urban Archaeology and the Hidden Memory of Chisinau” continues /National Museum of History of Moldova /July 17-November 30/.

The contemporary art exhibition-competition continues: The municipal salon within the “Te salut, Chisinau!” Festival, the VI edition, dedicated to the 590th anniversary of the city /Constantin Brancusi Exhibition Center /July 8-26/.

The documentary exhibition “Echo from the past, for present and future” continues, dedicated to the memory of the victims of Stalinist deportations and one of the most tragic episodes in the history of Bessarabia /BNRM /July 3-August 3/.

The exhibition “The Thread of Identity! The traditional Romanian costume in book illustration made by plastic artists from the Republic of Moldova” continues /BNRM /June 25-August 15/.

The graphic exhibition by Lica Sainciuc continues, opened as part of the Creative Industries Festival /Lutnita Gallery /June 5 – July 31/.

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Two people detained in the north in connection with electoral corruption case. The Shor group is being targeted

Sursa foto: IGP

Two people were detained following searches carried out on Thursday morning in several localities in northern Moldova. Law enforcement officials say that a group of people, with well-defined roles and affiliated with the criminal organization “Shor”, were seeking to corrupt the electorate for the parliamentary elections on September 28, IPN reports.

The General Police Inspectorate states that the money of dubious origin was transferred via the mobile application “PSB” of a Russian bank under international sanctions, and was subsequently liquidated and transferred to the Republic of Moldova.

Following the searches, sums of money in national and foreign currency, mobile phones, laptops and bank cards, documents and drafts, as well as lists of people and cars involved in the protests, including the amounts paid to them, were seized, according to the IGP statement.

The police also stated that the use of the “PSB” and “Taito” applications had been documented, as well as certain Telegram channels through which money was transferred and disinformation materials were distributed, coordinated from the Russian Federation.


The National Anticorruption Center initiated 428 criminal cases in the first six months of the year and sent about half of the investigated files to court. Also, the Agency for the Recovery of Criminal Assets seized 382 assets worth over 236 million lei, reports IPN.

According to the data in the activity report presented at the meeting of the CNA College, during this period, another 447 corruption offenses were documented, and 500 people were recognized as suspects.

On the asset recovery component from offenses, the courts have confirmed previous seizures on goods worth over 221 million lei. At the same time, ARBI issued 15 freezing orders on assets, with a total value of over 22.7 million lei.

The CNA has also reported on activities carried out in the field of corruption prevention. In the first six months of the year, the institution examined 616 regulatory projects, of which 538 were subjected to anti-corruption expertise to identify risks that could favor acts of corruption.

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1 IANUARIE, 2025
1 IANUARIE, 2025