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Bălți Prosecutor's Office
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Situations
Fraud investigations and police raids in Moldova
2 clusters · 16 sources · last updated
Latest: Chișinău police raid fraudulent call center network
Moldovan authorities have conducted multiple operations in Chișinău targeting fraudulent activities. In one instance, police detained two men, aged 20 and 22, for a Telegram-based scam that defrauded a 66-year-old woman
Moldovan public sector payroll irregularities
2 clusters · 5 sources · last updated
Latest: Moldovan kindergarten director fined for payroll fraud
In Moldova, investigations into financial irregularities within public institutions have highlighted issues regarding payroll and state oversight. A parliamentary inquiry committee began investigating the state-owned en