Moldova's law enforcement revealed 130 thousand of people , over 15 million dollars were transferred to some Russian banks this spring.
The head of the Anti-Corruption Prosecutor's Office of Moldova, Veronica Dragalin, announced this, reports Newsmaker.
According to the investigation, voters will donate money to support the singer's candidate in the upcoming presidential elections.
200% Deposit Bonus up to €3,000 180% First Deposit Bonus up to $20,000Chief of the National Police Viorel Chernautyanu said put money on cards jar , associated with the Russian Ministry of Defense. The Telegram messenger is buying elections to issue instructions on how to vote and spread lies about the European Union on the territory of Moldova, as quoted by Bloomberg.
Dragalin was ahead of the curve, those who have provided their personal data to open bank accounts in Russia, faces a fine of over 37 thousand Moldovan lei (about 85 thousand hryvnia) and confiscation of transfers Koshtiv. In addition, law enforcement officials may arrest her from Moldova.
Vona also added that the procedure could lead to punishment. According to the prosecutor, there are many who are already working with law enforcement agencies, and who have already learned the details of this scheme.
Prepared by: Nina Petrovich