Searches in money laundering case targeting politicians, media moguls
Anti-corruption prosecutors on Wednesday conducted over 20 searches at Cancan TV, several legal practices and private residences in a money laundering and influence peddling case, with documented being seized from their headquarters. Judicial sources told local media unveiled several politicians and media moguls are targeted in this file.
Investigators eye some crimes allegedly committed during 2010-2015.
Prosecutors are checking 26 places in Bucharest and Ilfov, among which the HQs of a public institution, offices of some private companies and the rest of them private residences.
Several persons are to be taken for hearings at the National Anti-corruption Directorate.