The NAC officers searched a resident of Leova in a case of illegal financing of political formations and money laundering, in which he is suspected of distributing funds to activists and agitators of a political party.

According to the case materials, the suspect allegedly sent 500 lei for each agitator of the formation, their total number being 322 in the city of Leova and other localities of the district. Following the searches carried out at the man’s home, several draft documents were found from which it appears that, up to now, around 160,000 lei have been distributed to people involved in the promotion of the formation. Also, another 12,000 lei were seized following the body search of the suspect.

Currently, criminal investigation actions are taking place in this case, the man being investigated in a state of freedom.

The Anti-corruption Prosecutor’s Office, South Office are in charge with the criminal investigation.