Moldovan officials carry out raids, detain 1 over alleged Russian financing of party
Moldova's anti-corruption agency conducted raids and detained an individual amid allegations of a Russia-linked political party receiving cryptocurrency funding ahead of crucial parliamentary elections. Investigators suspect money laundering and electoral corruption, with funds allegedly originating from Russia and channeled through cryptocurrency. Authorities seized cash and documents, identifying substantial cryptocurrency transactions.
Moldova's anti-corruption agency conducted raids and detained an individual amid allegations of a Russia-linked political party receiving cryptocurrency funding ahead of crucial parliamentary elections. Investigators suspect money laundering and electoral corruption, with funds allegedly originating from Russia and channeled through cryptocurrency. Authorities seized cash and documents, identifying substantial cryptocurrency transactions. What's Your Reaction?
