New searches in the file of illegal financing of parties affiliated with Ilan Șor
The officers of the National Investigation Inspectorate, together with the prosecutors of the Anticorruption Prosecutor's Office, conducted new searches on Friday, September 13, in a criminal case regarding the illegal financing of political parties and initiative groups. The file, opened under accusations of money laundering and illegal financing in particularly large proportions, involves the activity of an organized criminal group, informs the Police. According to the source, it is about the representatives of the parties affiliated to Ilan Șor.