New arrests announced in probe of illegal political and electoral financing
New searches are being conducted on the morning of September 30th as part of a criminal investigation into the illegal financing of political parties and electoral candidates, as well as money laundering. These actions are being carried out by officers from the Economic Crimes Investigations Directorate, with support from the police officers of the "Fulger" Special Purpose Police Brigade.
The General Inspectorate of Police reports that raids are currently being conducted at multiple locations, and the investigation is actively progressing. So far, no specific details have been released regarding the individuals or groups that are being targeted.
Authorities stated that they will provide further information throughout the day.
Additionally, it is worth noting that in recent weeks, law enforcement has conducted hundreds of searches related to the illicit financing of political parties. This has resulted in the confiscation of millions of lei and numerous arrests.
