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Prosecutor's Office for Combating Organized Crime and Special Cases
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Situations
Moldovan anti‑fraud crackdown continues
12 clusters · 34 sources · last updated
Latest: Moldova corruption probe targets ISSPNPC officials
The anti‑fraud and anti‑corruption drive in Moldova persisted through August and into early September 2026. On 5 August, the National Integrity Authority opened a wealth‑control investigation into former PAS deputy Alexa