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Ilan Shor’s case of defrauding and laundering of 5 billion lei from Banca de Economii sent to the court

On August 24th, the Anticorruption Prosecution Office announced the finishing of the penal investigation and the sending of the case regarding the defrauding and the money laundering conducted by the former administration council head of Banca de Economii (BEM) Ilan Shor, now mayor of Orhei.

According to the prosecutors, Shor is accused of obtaining more than 5 billion lei from BEM in loans, a sum confirmed by the Kroll report, and then laundering them through offshore companies. The loans would be given on the basis of some fake warranties of reimbursement from diverse banking institutions from the Russian Federation. Shor reportedly convinced the members of the administration council, which later declared that they were told to vote because the debtors were serious economic agents and the interest rates were high.

The prosecutors found that the accused person had tried to hide the origin of the financial resources gotten from BEM through a series of transfers from some offshore accounts to others, fact confirmed by committees of prosecutors from abroad.

Shor refused to recognize his involvement in the scheme, mentioning that it had been set by former PM Vlad Filat, who allegedly asked to help businessman Veaceslav Platon pay back debts to other banks from Moldova.

The prosecutors still think that Ilan Shor is punishable for defrauding and money laundering in big proportions, risking imprisonment of up to 15 years.

The case will be examined by the Court of Buiucani.

The Prosecution Office announced that more than 20 cases regarding the frauds from Banca de Economii, Banca Socială and Unibank were sent to the court. Former head of BEM administration council Grigore Gacichevici, former members of BEM council and other persons liable of money laundering, traffic influence and passive corruption are accused in these cases.

Currently studying International Relations at the University of Pécs, Hungary. Study focus: Transnistrian conflict settlement, Moldovan statehood, Moldovan democracy. Inquiries at [email protected]

Important

2018 World Press Freedom Index: Moldova down to position 81

2 May 2018- Reporters without Borders (RSF) published their 2018 index of freedom of the press around the world.

The ranking of 2018 places Moldova on the 81st place, 1 position down compared to 2017 (80) with a score of 30,41 (-0,40).

RSF did not change its position on the media ownership and polarization in Moldova:

Moldova’s media are diversified but extremely polarized, like the country itself, which is characterized by chronic instability and the excessive influence of its oligarchs. The editorial line of the leading media outlets correlates closely with the political and business interests of their owners. Journalistic independence and media ownership transparency are major challenges. As media outlets battle with each other in a climate exacerbated by the Ukrainian crisis, the broadcasting regulatory authority’s lack of independence and excesses in the “fight against propaganda” continue to be a source of concern.

Romania was ranked 44th with 23,65 points, Ukraine 101st with 31,16 points, while Russia 148th with 49,96 points.

According to RSF, the freest media can be found in Norway, Sweden, the Netherlands, and Finland. The countries with the worst media freedom ranking are Eritrea, North Korea, and Turkmenistan.

The RSF underlines in its 2018 World Press Freedom Index that the global situation of the press is worsening, especially in Europe:

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Important

The entry procedure on the left bank of the Nistru River will be simplified

The leader of the self-proclaimed Transnistria, Vadim Krasnoselski, signed an order establishing simplified control procedures at the entrance to the region. The decision comes in the context of winter holidays. The simplified procedures will be valid for the period December 30 – January 15, IPN reports on the regional press.

Krasnoselski also wanted to temporarily open additional ways of crossing the means of transport with passengers through the following points: Valea Adâncă-Zagnitkov, Ploti-Krutîe, Vinogradnoe-Novîi Butorî, Gruşca-Nemirovka, Krasnî Oktiabri-Vetrujeni, Raşcov-Vadul -Rascov, Ţîbulevka-Ţehanovka, Teia-Calfa.

Passengers, citizens of Ukraine and of the Republic of Moldova, will present the identity document or the document confirming the residence visa in one of the neighboring localities. Also, at all checkpoints, a simplified regime of goods verification will be applied during this period, except for those that are forbidden in the Transnistrian region.

Source: IPN

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Important

Chișinău and Tiraspol sign protocols to solve issues of Latin script schools, telecommunication, diploma recognition and land ownership

On November 25th, the political negotiators of the Republic of Moldova and the separatist Transnistrian administration met in Bender to discuss technical issues ahead of the upcoming 5+2 negotiations in Vienna.

Accompanied by 5+2 mediators and observers, Reintegration Minister George Balan and the so-called “foreign minister” Vitalyi Ignatiev signed 4 protocols elaborated at the expert groups level. The protocols focus on 4 key issues:

  • Recognition of diplomas issued by education institutions in the Transnistrian region– the parties agreed to Chișinău accepting (apostillation) a neutral diploma issued in Transnistria;
  • Elimination of barriers in the telecommunication domain- establishing a direct connection of fixed and the mobile telephone network, as well as internet, after the negotiations between operators on both banks of Nistru river;
  • Elimination of barriers to the functioning of Romanian language (Latin script) schools in Transnistria- setting minimal rent and utility prices for the buildings rented out to these schools, setting 10 years as the minimal rent period for the buildings, providing the adjacent lands in use to the schools, providing conditions for free movement of teachers and pupils of these schools, but also the needed materials for their functioning;
  • Allowing farmers to use their lands across Tiraspol-Camenca road in Dubăsari district- applying the “2006 Mechanism” of distributing the lands to those persons owning them initially, stopping the use of lands by Transnistrian firms or persons (2014 distribution), stopping the penal cases against the latter by Chișinău.

Solutions to these problems are expected to be delivered by the joint expert groups.

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