Man in Moldova detained over alleged €17,500 influence scheme
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How much money do people in Moldova ask for in exchange for not opening a criminal case?

Officials from the National Anti-Corruption Center (CNA), in collaboration with prosecutors from the Anti-Corruption Prosecutor’s Office (RA), are investigating a man in connection with a case involving influence peddling. He is alleged to have demanded and received money from another person in order to persuade public officials to exempt that person from criminal liability.
Igor Fomin Reading time: 1 minute
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anti-corruption

According to the case file, in January 2025, the suspect allegedly demanded and received 17,500 euros from the individual suspected of committing the crime, claiming that he could influence public figures and individuals holding high-ranking government positions, and persuade them to make a favorable decision that would exempt him from criminal liability in the criminal case.

Yesterday, August 19, the man was detained for 72 hours and placed in the CNA detention center. The criminal investigation is continuing under the direction of the Anti-Corruption Prosecutor’s Office to establish all the circumstances of the crime and identify all those involved.


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