Connect with us

Important

BREAKING NEWS: The Socialist Party finally came to an agreement with the ‘ACUM’ opposition bloc on behalf of Moldova’s ‘de-oligarchization’

Published

on

Shortly after the Constitutional Court ruled by oligarch Vlad Plahotniuc pointed out that the government was to be formed until yesterday, June 7, respectively, according to the law, Dodon (announcing at a press conference) would have to dissolve the parliament.

Later on, the president declared that he will not dissolve the Parliament today. Instead, he will wait for the results of the negotiations between the Moldovan Socialist Party and the opposition bloc ‘ACUM’. At the same time, he called for the Russian, US and EU ambassadors in Moldova to discuss whether they will recognize a possible vote taken today by the two factions. According to the head of state, those who will vote may choose criminal files open for “coup d’etat attempt”.

Today, 8 June, at 12.30 PM, the Moldovan Parliament engages with the members of the ‘ACUM’ bloc and those from the Socialist Party faction.

Socialist Party member, Ion Ceban, announced that the 35 deputies from his party will sign “a temporary political agreement on de-oligarchization”.

At the moment, there is a meeting in the Parliament, in which Socialist Party and ‘ACUM’ opposition bloc will vote for Parliament’s governing bodies. The US Ambassador is also currently participating in the Legislative Meeting.

На данном изображении может находиться: 2 человека, люди улыбаются, люди сидят

На данном изображении может находиться: один или несколько человек, люди сидят и в помещении

Photos source: Ion Ceban’s Facebook page

Important

Dumitru Alaiba: Vlad Plahotniuc has a Czech nationality as well?

Published

on

Deputy of the ‘ACUM’ bloc Dumitru Alaiba wonders whether the former DPM leader and oligarch Vlad Plahotniuc is Czech citizen. He recently posted an extract from what appears to be a document saying this:

According to the deputy, on June 4, Plahotniuc tried to open a new company in the UK.

“It seems that Vladimir Plahotniuc, before being taken down from the government, was busy with business development. On June 4, 2019, he was trying to open a new company in the UK – with a Czech passport. There’s nothing illegal, of course. It’s just that I didn’t know about it” wrote Alaiba on his personal blog.

The deputy urged Moldovan diaspora in London to visit the address from the document, in case they are in the area.

Read more: Vlad Plahotniuc made good use of his passport long before he became a political man

Continue Reading

Important

The Kroll 2 Report: 77 of Ilan Shor’s companies received $2,900,000,000 in loans

Kroll was contracted by the National Bank of Moldova on January 28, 2015, in order to investigate money laundering frauds in three banks: Banca de Economii, Banca Sociala and Unibank. The amount of the contract was not made public. The Kroll 2 report, published by the parliamentary investigation commission on bank fraud, spans 154 pages. However more details, such as company or person names, have been deleted.

Published

on

At the same time, the report does not contain the list of beneficiaries of bank fraud. Kroll 2 presents the schemes where bad loans were offered, but also how these funds have later circulated. The report contains the list of the 77 companies within the URB group, as well as the loans they have taken from the Moldovan banks.

In interviews, they were experts at Kroll with employees at Banca de Economii, and it was found that many relevant materials related to loans offered to Ilan Shor’s group were destroyed in suspicious circumstances of a fire in late November 2014.

The report states that between 1 January 2012 and 26 November 2014, the Banca de Economii, Banca Sociala and Unibank offered $2.9 billion in loans to companies in the Shor Group.

Money earned on loans was redirected to foreign accounts in the Latvian banks ABVL and Privatbank, through which they were laundered. These accounts appear to be open only for this purpose because they did not record any other transactions.

Another part of the loans was transferred to the bank accounts of the Republic of Moldova, Russia, but also other jurisdictions.

The loans went through a coordinated money-laundering process and then disappeared into several bank accounts.

Part of the loans offered to the companies in the Shor group remained in Moldova. The tracking of the initial destination of the funds showed that the amounts remained in the accounts held at the three banks or were transferred to other banks in Moldova to pay for other loans. At the same time, more money was mixed with other funds, so it was impossible to track them later.

Out of the 2.9 billion US dollars, Kroll points out that about 220 million US dollars remained in the Republic of Moldova and were used to repay loans from the Banca Sociala, Banca de Economii and Unibank, and other banks.

The full Kroll 2 report can be read here:

Continue Reading

Important

2019 UN World Population Prospects: Moldova is expected to lose around 17% of its population by 2050

Published

on

The latest, 2019 UN World Population Prospects report that Moldova is one of the 10 European countries (besides Bosnia and Herzegovina, Bulgaria, Croatia, Greece, Poland, Portugal, Latvia, Lithuania, and Romania) that experienced both a negative natural increase and negative net migration rate during 2010-2019. Surprisingly enough, the UN prospects highlight that Moldova is also one of the 27 countries that have experienced a population decrease of at least 1% since 2010.

Accordingly, compared with countries like Lithuania, Bulgaria, and Latvia, Moldova is expected to lose around 17% of its population by 2050.

Continue Reading
Advertisement

Latest News

Politics2 weeks ago

Parliament asks prosecutors to indict Moldova’s ex-PM, central bank governor, and 2 ex-ministers for negligence over 2014 frauds

The Parliamentary committee on the investigation of the circumstances around the devaluation of the baking system requested the Moldovan prosecutors...

Society3 weeks ago

Interview with Heritage director, Robert Ford: ”A society investing in education lays the foundation for prosperity, peace and ability to face the challenges of the future”

What made you take up educational work? Give us your essential bio. Like all good teachers, it was the influence...

Politics1 month ago

Maia Sandu urges Tiraspol to lift the travel ban for officials of the Republic of Moldova

Prime Minister Maia Sandu had a meeting with representatives of the mediators and observers in the “3+2” negotiation format. The...

Opinion1 month ago

President Igor Dodon’s Past Support for Irredentism Against Romania and Moldova’s New Government

This opinion piece was written by Dr. Ionas Aurelian Rus, Associate Professor of Political Science at the University of Cincinnati Blue...

Important1 month ago

Dumitru Alaiba: Vlad Plahotniuc has a Czech nationality as well?

Deputy of the ‘ACUM’ bloc Dumitru Alaiba wonders whether the former DPM leader and oligarch Vlad Plahotniuc is Czech citizen....

Opinion1 month ago

Want to increase birth rates? Try gender equality

By Alanna Armitage and Tomas Sobotka Many countries in Eastern Europe face what is often perceived as a population crisis....

Opinion2 months ago

The 2020 U.S. Presidential Election Is a Toss-Up

This opinion piece was written by Dr. Ionas Aurelian Rus, Associate Professor of Political Science at the University of Cincinnati Blue...

Advertisement

Opinions

Advertisement

Trending