New raids in a money-laundering, crypto, and illegal party-funding case tied to the “Șor” network

Moldova1, 13 November 2025 9:40

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.

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More news from Moldova1

Last 2 hours
17:20
The Croatian national team has secured their spot in the 2026 FIFA World Cup tournament.
16:40
The Moldova reforestation campaign, titled "Autumn 2025", has officially launched and will run for one month. The official event took place on the morning of Saturday, November 15, in Mihailovca village, Cimișlia district.
Last 4 hours
15:50
Some individuals, through their daily passion and work, succeed in preserving health and tradition within their community.
Last 6 hours
13:50
The United States (US) Treasury has granted a three-week extension for the Lukoil assets sale before the US sanctions announced by President Donald Trump take effect. The operation was initially set to expire on November 21.
13:10
Over 30,000 people in the districts of Edineț, Leova, and Strășeni now have access to drinking water, sewage, and modern sanitation services, thanks to the EU4Moldova investments from the European Union.
Last 8 hours
12:10
The European Parliament and the Council of the European Union (EU) have approved a €25 million increase in the EU budget 2026 allocations for the Eastern Partnership, with a specific focus on the Republic of Moldova.
11:30
The Romanian documentary film festival, Astra Film, has returned to Chișinău for its fourth local edition.
10:50
At least 22 people were injured and hospitalized following a massive Buenos Aires industrial explosion in an industrial park.
Last 12 hours
10:10
Employees of the Krasnoyarsk police have voiced complaints about forced donations in Russia for the needs of troops participating in the Ukraine invasion funding.
9:30
The Republic of Moldova is launching one of the region's most comprehensive and authentic culinary experiences: the Romania-Republica Moldova Cross-Border Gastronomic Route.
8:50
As temperatures drop, the body needs an extra boost of energy and essential nutrients to combat the cold.
8:10
Germany condemns Russia's attacks on Kyiv and announces a €150 million package for Ukraine under its "Ukraine Priority List" initiative.
7:20
Representatives of the "Eugen Doga" International Airport in Chișinău (AIC) and the company Lukoil have signed a transfer agreement for the free transfer of the petroleum assets owned by the latter at the aerodrome.
Last 24 hours
20:50
Sergiu Carmanschi was appointed as the director of the State Enterprise "Moldelectrica," a position he held temporarily until recently. During an event on November 14, where he was introduced to the Board of Directors, he expressed his commitment to continuing the development of a modern, safe, and future-oriented electric power system.
20:40
The inaugural edition of the National Forum "AgroKnowledge - Farmers and Innovation in Partnership" took place in Chisinau on Friday. The event gathered over 300 participants, including farmers, researchers, consultants, and experts in the agricultural sector.Organized by the Ministry of Agriculture and Food Industry (MAIA), the forum aimed to bridge the gap between scientific research and practical agricultural applications, transforming laboratory findings into straightforward and beneficial solutions for farmers.
18:40
The European Commission maintains close cooperation with the International Monetary Fund (IMF) and supports ongoing dialogue between the IMF and the Republic of Moldova. This is especially relevant as the IMF recently postponed a significant tranche of support for Chisinau. Markus Lammer, the spokesperson for the European Executive, explained that European support mechanisms for Moldova operate independently of IMF programs. However, he emphasized that reforms and improvements in macroeconomic policies remain essential for the country's progress.
Yesterday
18:30
An increasing number of young people in the Transnistrian region are opting to study in Romanian, even though this often requires them to travel long distances by bus daily to attend schools that offer this option. A notable example is the “Ștefan cel Mare și Sfânt” Lyceum in Grigoriopol, one of the eight institutions on the left bank of the Nistru that teach in Romanian. This school continues to operate despite the pressures and restrictions imposed by the self-proclaimed authorities in the region.
18:30
Prime Minister Alexandru Munteanu will go on his second official foreign visit to Brussels, Belgium, from November 17 to 18. During this visit, he is set to meet with European Union officials and will deliver a speech at the European Business Summit.
15:30
A 22-year-old woman from the Republic of Moldova was threatened and forced to hand over her car. The threats came from a man she communicated with on social media.
15:10
The "European Village" concept will be implemented through a pilot program funded by the European Union in five villages of the Republic of Moldova: Larga in the Briceni district, Coșnița in the Dubăsari district, Sipoteni in Călărași, Lozova in Strășeni, and Mereni in the Anenii Noi district. Each locality will receive grants of up to 1.5 million lei for smart projects, along with approximately three million lei for the construction of photovoltaic parks with a capacity of 200 kW.
15:10
The OSCE Mission to Moldova, in co-operation with the public association EcoContact, held a public dialogue in Chisinau on the elimination of polychlorinated biphenyls (PCBs) and the promotion of chemical safety on both banks of the Dniester/Nistru River. Held in a hybrid format, the event gathered 50 participants from national institutions and expert organizations active in the fields of environment, energy and research, as well as representatives of civil society and development partners. They discussed progress in managing hazardous chemicals in line with the Stockholm Convention.
14:50
Ion Ceban, the general mayor of Chisinau, resigned from his deputy position after attending the first four sessions of the new Parliament.
11:40
Portugal has reaffirmed its strong support for the Republic of Moldova's European path and appreciates the progress made by the authorities in Chișinău. This message was conveyed on Friday, October 14, by Inês Domingos, the Secretary of State for European Affairs of Portugal, who is currently on an official visit to the Republic of Moldova.
11:40
The Republic of Moldova offers its experience in combating external interference to the European Union, contributing to the European Commission's new initiative, the European Democracy Shield. Cristina Gherasimov, the Deputy Prime Minister for European Integration, emphasized that Moldova can play a significant role in strengthening this initiative, drawing on the lessons learned in recent years, particularly in the context of elections.
11:00
Gagauz deputies will determine the date for the elections to the People's Assembly during their meeting on November 27. This decision follows a ruling made by the permanent bureau of the regional legislature on November 14. Additionally, at the same meeting, the Presidium acknowledged the resignation of Dmitry Constantinov from his position as Chairman of the People's Assembly. Constantinov stated that his decision to resign was based solely on personal reasons.
11:00
Hundreds of soldiers from the National Army and employees of the General Inspectorate of Carabinieri participated in the "Peace Shield 2025" exercise, an extensive training event designed to simulate real-life conditions as closely as possible. Participants practised complex scenarios, including defending a military base, providing first aid in conflict zones, and responding to violent protests.
10:50
The European Union is allocating 3 million euros to a new 3-year project in partnership with the United Nations Development Programme (UNDP). This initiative aims to strengthen digital governance in agriculture and enhance access to decent job opportunities for vulnerable individuals in rural areas.
9:20
The educational project "Fast Heroes" will be launched in Chisinau, aiming to teach children how to recognize the signs of a stroke and how to respond appropriately to save lives. This initiative, carried out by the Center for Health Strategies and Policies (CSPS), involves primary school students and teachers in raising awareness about the dangers of stroke.
9:10
Campaigning for the local elections on Sunday, November 16, will be prohibited after Friday, November 14, as warned by the Central Electoral Commission. No campaigning is allowed on Saturday or on election day.
9:00
According to the results of the sixth round of the national childhood obesity surveillance study, conducted within the framework of the European COSI Initiative, one in five first-grade children in the Republic of Moldova is overweight. Data collected in 2022–2023 shows that 20.7% of 7-year-old children are overweight, with 8.8% classified as obese and 6.5% as underweight. While this situation is slightly better than the European average during the same period—where 25% of children are overweight and 10% are obese—it does show an increase compared to a similar study conducted in Moldova in 2016.
8:50
The new generation is playing an active role in shaping a European future. Nearly a hundred young people, including students and entrepreneurs, gathered to meet with the European Union Ambassador to Chisinau, Iwona Piorko. They were given the opportunity to learn directly about the European support programs available to them.
8:10
Romania and the Republic of Moldova have a significant opportunity to enhance their strategic partnership and work together toward European integration. Foreign policy analyst Sabina Fati believes that Romania can provide not only political support but also a legislative and administrative model aligned with European standards, which will help accelerate the Republic of Moldova's path toward European integration.
8:00
The parliamentary committee on economy, budget, and finance will conduct hearings regarding the scandal surrounding the TUX trading platform, which is said to have caused financial losses for over 50,000 Moldovans. The committee chairman, Radu Marian, stated that these hearings will occur concurrently with the ongoing law enforcement investigation.
7:50
The Royal House of Romania will continue to support the Republic of Moldova in its efforts for European integration and the modernization of the country. This statement was made during a meeting on Thursday between Prime Minister Alexandru Munteanu, Her Majesty Margareta, Custodian of the Romanian Crown, and His Royal Highness Prince Radu.
13 November 2025
21:10
The Republic of Moldova has decided to withdraw from the agreement with the Russian Federation regarding the establishment and operation of cultural centers. This project, initiated by the Ministry of Culture at the request of the Ministry of Foreign Affairs, was adopted by Parliament in its first reading, with 60 deputies supporting it. Besides the PAS faction, the initiative also garnered backing from the Democracy at Home faction.
20:40
On Thursday in Bucharest, Prime Minister Alexandru Munteanu presented the economic reforms initiated by the Government in Chișinău, along with investment opportunities and sectors that offer favorable conditions for entrepreneurs. This presentation was made to the members of the French Chamber of Commerce, Industry, and Agriculture in Romania.
18:50
Members of Parliament are encouraged to take part in this autumn's afforestation campaign, which aims to plant over 33 million saplings. The campaign will run from November 15 to December 15 and plans to plant trees across 840 hectares within existing forest reserves, as well as create over 2,600 hectares of new forests on land managed by local public authorities.
18:40
Since the beginning of November, one outbreak of swine fever and two outbreaks of rabies were reported in the Republic of Moldova.
More than 2 days ago
18:30
Romania remains the Republic of Moldova's most significant supporter on its journey toward European integration. The relationship between the two countries is described as "indivisible," irrespective of any political changes in Chisinau or Bucharest. In an interview with Moldova 1 TV, Deutsche Welle (DW) journalist Alina Kühnel stressed that the Munteanu Government must enhance this relationship by adding "a plus."
15:50
The Bureau for Diaspora Relations (BRD) is set to launch a mentoring program in 2026 to assist local public authorities with the reintegration of citizens returning from abroad. Violina Donu, the head of BRD, announced this initiative during the fifth edition of the Forum of the Alliance of Native Associations of Moldova, held on November 13 in Chisinau.
15:50
He was allegedly involved in accepting and receiving over eight million lei from the criminal group "Sor" to fund illegal activities for the former party, including organizing protests and paying participants. As a result of these actions, the president of the Florești territorial office of the former Political Party "Sor" was sentenced to three years in prison, as decided by the Chișinău Court in Buiucani, on November 13.
15:20
Each year, over 200 students from 20 districts in the Republic of Moldova apply for scholarships to the UK and the USA through the HMC and ASSIST programs. Of those applicants, only 50 to 60 make it to the final stage, and between eight and 15 students are awarded full scholarships annually.
15:00
The Prime Ministers of the Republic of Moldova and Romania reaffirm their strong commitment to maintain a dynamic dialogue that benefits the citizens on both sides of the Prut. During Alexandru Munteanu's visit to Bucharest—his first official visit as Prime Minister of the Republic of Moldova—his Romanian counterpart, Ilie Bolojan, assured him that "Romania was, is, and will remain the strategic partner and closest supporter of the Republic of Moldova."
13:00
Authorities are investigating a network allegedly involving employees of "Calea Ferată din Moldova" for cigarette smuggling on the Chisinau-Bucharest train route. According to the General Inspectorate of Police, this network reportedly exploited their access to railway infrastructure to facilitate the illegal transport of tobacco products across the state border.
12:50
Twenty-five additional tenants' associations in the Republic of Moldova will receive free energy audits for their apartment buildings. This initiative is part of a program launched by the National Center for Sustainable Energy (CNED) in partnership with UNDP Moldova and with support from Denmark. The energy audits will serve as a foundation for future rehabilitation projects aimed at reducing energy consumption and lowering district heating costs.
12:30
Farmers who experienced losses from spring frosts and July storms receive compensation, according to the Agricultural Intervention and Payments Agency (AIPA).
12:30
The parliamentary faction of the Communist Party will not support denouncing the Cultural Agreement with the Russian Federation during the plenary session. This was stated by the party leader, Vladimir Voronin, in response to a question before the Thursday, November 13, session of Parliament.
11:00
Beginning November 14, the Republic of Moldova will assume the presidency of the Committee of Ministers of the Council of Europe. To mark this occasion, Deputy Prime Minister Mihai Popșoi, who is also the Minister of Foreign Affairs, will make a working visit to Strasbourg on Friday. During this visit, he will chair the Committee of Ministers.
10:10
Young people in the Republic of Moldova could soon benefit from European cards, which would provide discounts and benefits for shopping, theater and film, transportation, and museum visits. The Ministry of Education and Research, in collaboration with the National Youth Agency, is preparing to launch the European card, aiming to implement it in 2026. Currently, the European card is utilized in over 30 countries, and the Republic of Moldova plans to adopt this successful model.
10:00
Writer Constantin Cheianu is resigning from his position as a deputy of the Action and Solidarity Party (PAS) due to health concerns. He stated that he became involved in the elections to prevent the Russian opposition from gaining power following the September 28 election. However, he found that the efforts he put into the electoral campaign and his work in Parliament had negatively impacted his health.
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