Moldova's Anti-Corruption Raids Expose Alleged Russia-Linked Election Interference
Moldovan authorities conducted over 30 raids and detained one suspect related to the financing of a political party linked to Russia through cryptocurrencies. The investigations, which reveal money laundering and electoral corruption ahead of the parliamentary election, underscore the tensions arising from Moldova's pro-EU stance and ongoing Russian interference.
- Country:
- Moldova
Moldova's anticorruption agency executed more than 30 raids, detaining one individual linked to a political party allegedly financed by Russia through cryptocurrencies, days before a crucial parliamentary election.
The National Anticorruption Centre, along with Balti municipality prosecutors, unveiled a case involving money laundering and electoral corruption. Evidence pointed to a criminal scheme executed by party members, highlighting Russian influence. Cash worth USD 50,000 and documents were seized, with additional sums laundered via cryptocurrencies.
Moldova, caught between European aspirations and Russian ties, sees its sovereignty threatened amid accusations of hybrid warfare undertaken by Russia.
(With inputs from agencies.)
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- parliamentary
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- Russia
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- EU
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