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Procuratura pentru Combaterea Criminalității Organizate și Cauze Speciale
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Situations
Moldovan anti‑fraud crackdown continues
11 clusters · 32 sources · last updated
Latest: Moldova authorities investigate agricultural fraud and deceptive begging
The anti‑fraud and anti‑corruption drive in Moldova persisted through August 2026. On 5 August, the National Integrity Authority opened a wealth‑control investigation into former PAS deputy Alexandr Trubca after inspecto