← Back to headlines





Dozens of Searches Conducted in Moldova Over External Funds Fraud Exceeding 14.5 Million Lei
Approximately 30 searches were carried out in Moldova on July 22 as part of a case involving abuse of office and fraudulent acquisition of external funds, with damages exceeding 14.5 million lei.
Sources
Showing 0 of 1 sources
No articles available in your preferred languages.
1 article available in other languages below.
Related Stories

Trump Considers Military Action Against Iran Amid Hormuz Blockade Discussions; UK Declines to Join
just now

Sotto Bill Proposes Raising Tax-Exempt Annual Pay to P350,000
just now

Ombudsman Orders Romualdez, Co to Respond to Plunder, Graft Complaints
just now

Lacson Submits Evidence of Taguig Anomalies to Ombudsman
just now