PCCOCS

Moldovan law enforcement and extradition activities

3 clusters · 14 sources · last updated about 12 hours ago

Latest: Iurie Radulov extradited from Turkey to Moldova

Moldovan authorities have engaged in several high-profile legal and law enforcement actions involving organized crime and international fugitives. Prosecutors moved to trial a group accused of planning four contract kil

Moldovan customs and corruption investigations

4 clusters · 27 sources · last updated 12 days ago

Latest: Moldova judicial rulings involve smuggling, land fraud, and corruption

Moldovan authorities are addressing multiple investigations involving customs officials and illegal activities. In an arms trafficking case stemming from a November 2025 discovery at the Leușeni-Albița border, Radu Vrabi

Fraud investigations and police raids in Moldova

2 clusters · 16 sources · last updated 15 days ago

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

Ilan Șor and Russian sanctions evasion network

5 clusters · 26 sources · last updated 22 days ago

Latest: Russian company A7 denies ties to Iran and terrorist groups

Investigations into the Kremlin-backed fintech network A7 have revealed that between late 2024 and August 2025, the operation channeled over $6.9 billion through the international banking system to bypass Western sanctio

Bribery investigation into Romanian energy project

2 clusters · 18 sources · last updated 23 days ago

Latest: FlyOne investigated for suspected tax evasion and money laundering

Romanian authorities, specifically the National Anticorruption Directorate (DNA), are investigating an alleged bribery scheme involving Gregor Hudohmet, the former director of GEN-I Sonce, and Cristian Theodor Dragomir,