New raids in a money-laundering, crypto, and illegal party-funding case tied to the “Șor” network
Law enforcement officers from the National Investigation Inspectorate, along with police officers from the "Fulger" BPDS and PCCOCS prosecutors, are conducting new searches this morning as part of a criminal case involving money laundering, cryptocurrency conversion, and illegal political financing.
According to the General Inspectorate of Police, searches are being conducted targeting several members of a political party linked to the criminal organization "Sor." These individuals are allegedly acting as intermediaries to finance the party, which is listed as a competitor in this fall's elections.
The authorities state that officers will establish the role and status of each person targeted within the party, along with the reasons for their involvement in the party's structures. They will also investigate any new information that has come to law enforcement's attention.
The police have announced that they will provide additional details immediately after the procedural actions are completed.
