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Moldovan officials carry out raids and detain 1 over alleged Russian financing of a party

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Moldovan officials carry out raids and detain 1 over alleged Russian financing of a party
News

News

Moldovan officials carry out raids and detain 1 over alleged Russian financing of a party

2025-09-24 03:18 Last Updated At:03:21

CHISINAU, Moldova (AP) — Moldova’s anticorruption agency said it carried out more than 30 raids and detained one person on Tuesday over the financing of a political party allegedly linked to Russia through cryptocurrencies, days ahead of a key parliamentary election.

The National Anticorruption Center and prosecutors from the Balti municipality said the case involves money laundering and electoral corruption. Investigators said they targeted members and supporters of a political party who were suspected of having implemented “a criminal plan” ahead of Sunday’s vote. One person was detained for 72 hours.

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FILE - A woman mops a stage before an electoral rally of Moldova's President Maia Sandu in Magdacesti, Moldova, Oct. 17, 2024. (AP Photo/Vadim Ghirda, File)

FILE - A woman mops a stage before an electoral rally of Moldova's President Maia Sandu in Magdacesti, Moldova, Oct. 17, 2024. (AP Photo/Vadim Ghirda, File)

Women walk next to a campaign tent of the Patriotic Electoral Bloc with the slogan "We believe in Moldova" in Chisinau, Moldova, Tuesday, Sept. 23, 2025, ahead of parliamentary elections taking place on Sept. 28. (AP Photo/Vadim Ghirda)

Women walk next to a campaign tent of the Patriotic Electoral Bloc with the slogan "We believe in Moldova" in Chisinau, Moldova, Tuesday, Sept. 23, 2025, ahead of parliamentary elections taking place on Sept. 28. (AP Photo/Vadim Ghirda)

A man sits in a car in front of a campaign tent of the Alternative Electoral Bloc in Chisinau, Moldova, Tuesday, Sept. 23, 2025, ahead of parliamentary elections taking place on Sept. 28. (AP Photo/Vadim Ghirda)

A man sits in a car in front of a campaign tent of the Alternative Electoral Bloc in Chisinau, Moldova, Tuesday, Sept. 23, 2025, ahead of parliamentary elections taking place on Sept. 28. (AP Photo/Vadim Ghirda)

A child walks past a city fountain in a park in Chisinau, Moldova, Tuesday, Sept. 23, 2025. (AP Photo/Vadim Ghirda)

A child walks past a city fountain in a park in Chisinau, Moldova, Tuesday, Sept. 23, 2025. (AP Photo/Vadim Ghirda)

FILE - Moldova's President Maia Sandu leaves after speaking to the media during a press briefing after the polls closed for the presidential election runoff, in Chisinau, Moldova, Sunday, Nov. 3, 2024. (AP Photo/Vadim Ghirda, File)

FILE - Moldova's President Maia Sandu leaves after speaking to the media during a press briefing after the polls closed for the presidential election runoff, in Chisinau, Moldova, Sunday, Nov. 3, 2024. (AP Photo/Vadim Ghirda, File)

Moscow has repeatedly denied meddling in Moldova.

Officials said that evidence collected suggested the illegal funds “would have come from the Russian Federation, from members of a criminal group,” and transferred through cryptocurrency accounts. “These were layered and liquefied through illegal crypto exchange service providers, and subsequently converted into cash and distributed by couriers to the final recipients,” it said.

Anti-graft authorities said they seized 800,000 lei ($50,000) in cash in multiple currencies, seized accounting documents and electronic storage devices, and identified cash deliveries totaling approximately 9,000,000 lei ($540,000) made through cryptocurrencies.

Tuesday's searches were the latest in a string of investigations in the lead-up to the election on Sunday, when Moldovans will vote to choose a new 101-seat legislature. Many view the vote as a choice between Moldova’s continued path toward European Union membership or closer ties with Russia.

On Monday, 74 people were detained during 250 raids as part of an investigation into an alleged Russia-backed plan to incite “mass riots” and destabilize the country around the election.

Moldova’s authorities said that the unrest plot was “coordinated from the Russian Federation, through criminal elements” and that the suspects, who were aged between 19 and 45 years old, had traveled to Serbia where they allegedly received training.

Moldova’s pro-Western President Maia Sandu said in a statement Monday that the Kremlin is spending hundreds of millions of euros to try to sway the upcoming vote, and that her country’s “sovereignty, independence, territorial integrity and European future are in danger.”

Russia’s Foreign Intelligence Service said in a statement on Tuesday that European politicians were attempting to ensure Moldova stayed in line with its own “Russophobic policies.”

“They plan to do this at any cost,” the statement said. It also accused European officials of attempting to falsify votes in Moldova’s upcoming elections.

In the wake of Russia’s full-scale invasion of Ukraine in 2022, Moldova applied to join the EU and was granted candidate status that year. Brussels agreed to open accession negotiations last year.

Moldovan authorities have long accused Russia of conducting a hybrid war — meddling in elections, disinformation campaigns, illicitly funding pro-Russian parties — to try to derail the country’s path toward European Union membership.

Moldova’s westward shift further irked Moscow and tensions between the two nations skyrocketed.

Last year, Moldovans voted narrowly in favor of securing the country’s EU path and elected Sandu to a second term in a separate presidential election. Both of those votes were also overshadowed by widespread claims of Russian interference, which Moscow denied.

In the run-up to Sunday's vote, Moldovans are also facing a deluge of disinformation driven by artificial intelligence across large social media platforms and websites mimicking Western media outlets, which multiple monitoring groups have attributed to Russia or pro-Russian actors.

They say the campaigns aim to undermine support for the ruling pro-European Party of Action and Solidarity, or PAS, which Sandu founded in 2016. PAS won a clear majority in the 2021 parliamentary election but risks losing it on Sunday, with no viable pro-European alternatives on the ballot.

A spokesperson for Meta told the AP that the company is in close contact with authorities in Moldova ahead of the election and has dedicated teams who can respond quickly to “potential threats” throughout the election cycle.

“We have previously disrupted the vast majority of the inauthentic activity identified in these reports,” the spokesperson said. "We stand ready to investigate any further activity that may violate our policies.”

Google also said in a statement that it proactively tracks and tackles coordinated election-influence operations.

TikTok says it removed more than 100,000 fake accounts between July 1 and Sept. 9, and that it disrupted seven networks targeting Moldovans with political content this year. Ahead of the election, the platform has also taken down a number of accounts that violated its policies against covert influence operations.

Disinformation refers to misinformation created and spread intentionally, mainly to confuse or mislead.

Katie Marie contributed from Manchester, U.K.

FILE - A woman mops a stage before an electoral rally of Moldova's President Maia Sandu in Magdacesti, Moldova, Oct. 17, 2024. (AP Photo/Vadim Ghirda, File)

FILE - A woman mops a stage before an electoral rally of Moldova's President Maia Sandu in Magdacesti, Moldova, Oct. 17, 2024. (AP Photo/Vadim Ghirda, File)

Women walk next to a campaign tent of the Patriotic Electoral Bloc with the slogan "We believe in Moldova" in Chisinau, Moldova, Tuesday, Sept. 23, 2025, ahead of parliamentary elections taking place on Sept. 28. (AP Photo/Vadim Ghirda)

Women walk next to a campaign tent of the Patriotic Electoral Bloc with the slogan "We believe in Moldova" in Chisinau, Moldova, Tuesday, Sept. 23, 2025, ahead of parliamentary elections taking place on Sept. 28. (AP Photo/Vadim Ghirda)

A man sits in a car in front of a campaign tent of the Alternative Electoral Bloc in Chisinau, Moldova, Tuesday, Sept. 23, 2025, ahead of parliamentary elections taking place on Sept. 28. (AP Photo/Vadim Ghirda)

A man sits in a car in front of a campaign tent of the Alternative Electoral Bloc in Chisinau, Moldova, Tuesday, Sept. 23, 2025, ahead of parliamentary elections taking place on Sept. 28. (AP Photo/Vadim Ghirda)

A child walks past a city fountain in a park in Chisinau, Moldova, Tuesday, Sept. 23, 2025. (AP Photo/Vadim Ghirda)

A child walks past a city fountain in a park in Chisinau, Moldova, Tuesday, Sept. 23, 2025. (AP Photo/Vadim Ghirda)

FILE - Moldova's President Maia Sandu leaves after speaking to the media during a press briefing after the polls closed for the presidential election runoff, in Chisinau, Moldova, Sunday, Nov. 3, 2024. (AP Photo/Vadim Ghirda, File)

FILE - Moldova's President Maia Sandu leaves after speaking to the media during a press briefing after the polls closed for the presidential election runoff, in Chisinau, Moldova, Sunday, Nov. 3, 2024. (AP Photo/Vadim Ghirda, File)

DENVER (AP) — A Frontier Airlines plane hit and killed a pedestrian on the runway of the Denver International Airport during takeoff, airport authorities said, sparking an engine fire and forcing passengers to evacuate.

The plane, on route from Denver to Los Angeles International Airport, “reported striking a pedestrian during takeoff at DEN at approximately 11:19 p.m. on Friday," the airport's official X account wrote.

A spokesperson for the airport said the pedestrian, who jumped a perimeter fence, has died. They said the unidentified person was hit two minutes after entering the airport. The person is not believed to be an airport employee.

“We're stopping on the runway,” the pilot tells the control tower according to the site ATC.com. “We just hit somebody. We have an engine fire.”

The pilot tells the air traffic controller they have “231 souls” on board and that an “individual was walking across the runway.”

The air traffic controller responds that they are “rolling the trucks now" before the pilot tells the tower they “have smoke in the aircraft. We are going to evacuate on the runway.”

Frontier Airlines said in a statement flight 4345 was the one involved in the collision and that “smoke was reported in the cabin and the pilots aborted takeoff.” It was not clear whether the smoke was linked to the crash with the pedestrian.

“The Airbus A321 was carrying 224 passengers and seven crew members,” the airline said. “We are investigating this incident and gathering more information in coordination with the airport and other safety authorities.”

Passengers were then evacuated via slides and the emergency crew bused them to the terminal. The airport spokesperson said 12 passengers suffered minor injuries and five were taken to local hospitals.

Denver Airport said the National Transportation Safety Board had been notified and that runway 17L, where the incident took place, will remain closed while an investigation is conducted. It is expected to open later today.

The pedestrian death came a day after a Delta Air Lines employee was killed while on the job at the Orlando International Airport. In a statement, the airline said the employee was killed Thursday night without providing details of the incident nor the name of the employee.

“We are focused on extending our full support to family and taking care of our Orlando team during this difficult time,” the airline said. "We are working with local authorities as a full investigation gets underway to determine what occurred.”

FILE - A Frontier Airlines jetliner taxis down a runway for take off from Denver International airport on Nov. 25, 2025, in Denver. (AP Photo/David Zalubowski, File)

FILE - A Frontier Airlines jetliner taxis down a runway for take off from Denver International airport on Nov. 25, 2025, in Denver. (AP Photo/David Zalubowski, File)

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