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Police of the Republic of Moldova
Featured in 3 tracked stories · first seen
Situations
Law enforcement operations in Romania and Moldova
5 clusters · 63 sources · last updated
Latest: Călin Georgescu faces new DIICOT investigation for alleged surveillance interference
Law enforcement activities in Romania and Moldova continue to target drug trafficking, organized crime, and large-scale fraud. In Moldova, authorities have intensified efforts against sophisticated financial and violent
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