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US Ambassador in Moldova: The publication of the Kroll II report is a good start

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Chief of the US Diplomatic Mission in Chisinau, James D. Pettit, believes that the publication of the second Kroll report is a significant achievement in the theft investigation in the banking system.

“The publication of this report is a significant achievement. It is a beginning. Before any investigation, the name must be hidden. This may create difficulties in the future to end the investigation,” said James D. Pettit during the “In PROfunzime” talk show.

He added that the Moldovan authorities have already taken steps to identify and recover money, but banking laws in other countries could slow down this process.

“I have the impression that they have taken a few steps to identify by which banks this stolen money has gone. Probably much effort is needed to continue this investigation because it is about cooperation with different countries. There are a few countries that cooperate quite well and in other countries there is no cooperation, perhaps because of banking laws,” added the US ambassador.

Miscellaneous

Dodon is spending his weekend in Siberia. He’s flying the Altai Mountains with the helicopter

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The President of Moldova continues his trips through the Russian Federation. This time, Igor Dodon traveled to the Altai Mountains, where he spent the weekend.

He posted some photos on the social media. Some of them were taken from inside the helicopter and have the caption:

“Very nice. Russia is not just Moscow. Have a nice weekend”.

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Miscellaneous

ZdG: The first Minister who submitted the 2017 wealth declaration, with a legacy of 38,000 euros and a 44,000-euro car

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Finance Minister Octavian Armaşu is the first member of the Government to complete and publish the declaration of wealth and personal interests for 2017. The previous year was a good one for the Armaşu family, which had revenues of 1 155 718 lei, 84 736 euros and $327, writes Ziarul de Gardă.

At the same time, on the bank accounts, at the time of filing the declaration, the family had 766 292 lei, 109 470 euros and 33 446 dollars. Octavian Armasu also declares a legacy of 38,000 euros from Pavel Armasu, who is most likely his father.

In 2017, the minister bought a new Volvo XC60 with 44,727 euros, manufactured in the same year.

According to the cited source, Octavian Armaşu was paid to the minister with 158 734 lei, ie about 13 200 lei. His wife, Elena Armaşu, who is a Moldovan representative of pharmaceutical company “Bayer” SRL, declares a salary that is four times higher, 785,459 lei.

Armaşu family indicates in the act of wealth two apartments, two villas and two garages, properties that he declared the previous year.

The Minister holds shares in Franzeluta SA, BC Victoriabank SA, Banca de Economii SA and Agro-SZM SRL.

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Miscellaneous

Dmitry Rogozin, angry at Plahotniuc: He is the reason for the travel ban in the Republic of Moldova

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Russian Deputy Prime Minister Dmitri Rogozin says that the leader of the Democratic Party, Vladimir Plohatniuc, is the reason behind his ban on entering Moldova. The statements were made during an interview with the Russian TV channel “Rossia24”.

“Why is this happening? Moldova is a small country and very often becomes the object on which the West puts a lot of pressure, the Americans in the first place. In addition, the disaster from 1991 led to the formation of mafia groups. Finally, these mafia groups coalesced into a large group headed by one man, I have already pronounced his name, Mr. Plahotniuc, who controls absolutely everything in this country,” Rogozin said.

Reminder: After a failed attempt by Rogozin to come to Moldova this July to participate in the celebration dedicated to the 25 years since the beginning of the Dniestrovy Peacekeeping Operation, the Moldovan authorities declared Rogozin persona non grata in Moldova. Dmitry Rogozin has allowed himself to give defamatory assessments to the Republic of Moldova and, implicitly, to our citizens. Also, the Russian Deputy Prime Minister has had offensive opinions against the authorities of our country, which have a denigrating and a hypocrite character.

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