57. What power is granted to the institution(s) responsible for examining reports and/or investigating violations?
Moldova, Republic of
Article 22, para 2, letters e), f), g) of the Electoral Code nb. 1381 of 21.11.1997 (as of 29.12.2017)
e) examines the complaints and complaints about the violation of legislation on the funding of political parties and electoral campaigns;
f) finds contraventions and concludes protocols on contraventions aimed at non-submission in time or in inappropriate presentation of financial reports of political parties, other social-political organizations or electoral competitors;
g) applies or requests the application of sanctions, provided by this Code and by Law no. 294-XVI of 21 December 2007 on political parties, for violation of legislation on the funding of political parties and electoral campaigns, reports to the competent bodies on violations that are liable to contravention, criminal or breach of tax legislation;