Raids in Comrat in cases of illegal financing and money laundering related to Șor
The CNA officers, together with the prosecutors, carried out more than 50 searches today at the offices, homes and cars of 20 people in Comrat. The actions were held as part of an investigation into money laundering, falsification of financial reports and illegal financing of a political party. Following the raids, five people were detained and were placed in preventive detention for 72 hours, the National Anticorruption Center announced.