About 39 million dollars transferred to Moldova for electoral corruption in last two months - IGP head says
13:37 | 24.10.2024 Category: Social
Chisinau, Oct 24 /MOLDPRES/- About 39 million dollars were transferred to the Republic of Moldova in September-October for the electoral corruption. Chief of the General Inspectorate of Police (IGP) Viorel Cernăuțeanu unveiled the data today.
The money transfers were made through the PSB application.
"The corruption process started much earlier than in September. The bank transfers were carried out since spring this year. The police documented 138 thousand phone numbers - users, which related to the PSB application. Most transfers were made on 14-17 October. The actions of electoral corruption were carried out by members of the criminal organization Shor", he said.
The IGP found that the distribution of money to citizens involved in corruption schemes is currently taking place. Law enforcers are investigating the cases.