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The European Union has invested over a billion euros in the last ten years alone in order to develop the Moldovan democracy and reforms, yet it always risks to be compromised.

The Moldovan authorities declared themselves pro-European though ceased almost irreversible to authoritarian reflexes: cancellation of the results of the mayoral elections, limitation of the freedom of assembly and freedom of speech, obstruction of the right to access to information, suspicious arrests of opposition activists. This way of governing is kicking our country further from the EU.

Here is an infographic created by cprmd, which shows how much was recovered from the $1 billion theft.

Panoul miliardului

#PANOULMILIARDULUIPentru că nu suntem satisfăcuți de calitatea informației prezentate de Ministerul Finantelor al Republicii Moldova în panoul lor, aici vă propunem un alt panou care, în opinia noastră, nu manipulează. Suntem în al patrulea an de investigații și cam atâtea active s-au recuperat până acum din furtul bancar. Tabelul prezentat de Ministerul Finanțelor, deși este numit ”recuperarea activelor fraudate”, oferă informație despre procesul de lichidare a celor trei bănci falimentate. Chiar dacă se înregistrează venituri din lichidarea băncilor prin vânzarea activelor fixe ale acestora, miliardul rămâne furat, furtul rămâne neinvestigat, iar activele furate – nerecuperate. În trecut am făcut un apel către Ministerul Finanțelor să corecteze informația prezentată (aici: http://bit.ly/2qtvuRE), iar incorectitudinea informației prezentate de Minister a fost demonstrată în repetate rânduri (de exemplu, aici: http://bit.ly/2qELNKH). Cu toate acestea, Ministerul insistă că panoul prezentat pe situl instituției nu reprezintă informație eronată. Este îngrijorător faptul că unele instituții oferă publicului informații ”oficiale”, dar false.

Geplaatst door CPR Moldova – Centrul de Politici și Reforme op Dinsdag 14 november 2017

According to European Commissioner Johannes Hahn, even though Moldova has made progress on an economic level, the European Union is worried about several issues, such as ensuring free elections, the independence of media institutions, the freedom of expression of civil society, and respect for the rule of law.

“In all working contexts with the Moldovan authorities I have drawn attention to the need to continue the reforms. We look forward to immediate urgent action to tackle bank fraud, the fight against high-level corruption and the need to ensure that the next parliamentary elections are done fairly and freely. Unfortunately, we have not seen progress from Moldova in order to respond to our concerns. The EU remains committed to the Republic of Moldova and is expecting the same level from Moldova. I would point out that the EU will continue to provide assistance to Moldovan citizens,” the European Commissioner said.

Moreover, Hahn declared that because of the lack of commitment from the Chisinau authorities, it is proposed to only support items that bring benefits directly to citizens.

“Sometimes I have the impression that people claim to be pro-European, pro-Western, but when it comes to facts, I don’t see how these European values are applied. We have to make decisions in the context in which almost all of our recommendations have not been respected,” concluded Johannes Hahn.

Reminder: In this report, the Committee of Foreign Affairs particularly emphasizes its concerns about:

1. Elections (!)

The electoral reform is not in line with the recommendations of the OCSE and the Venice Commission, the recent cancellation of local elections for the mayor of Chisinau on dubious motives, pressure on opposition leaders or local authorities, the financing of excessive and non-transparent parties.

2. The rule of law

There is a lack of independence of the judiciary, the influence of business interests and political leaders, limited progress in combating corruption – including through recent tax reforms that may increase the risk of money laundering – and prosecution of all those responsible for defrauding the $1 billion bank or large-scale money laundering, disproportionate criminal proceedings against political opponents, lawyers and / or their families, as well as human rights defenders, independent judges, journalists and critics of the Chisinau authorities.

3. The media and civil society

The media and advertising market is monopolized, independent news stories have weakened, the new audiovisual code has been implemented late, there have been attempts to limit the freedom of action and the discrediting of civil society representatives.

Important

This is Igor Dodon’s reply after Constitutional Court’s decision that the president can not submit a candidate for the post of PM

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President Igor Dodon believes that the election of the Parliament leadership is the only way to overcome the political crisis in the country.

The statement was made for the Russian news agency TASS after the Constitutional Court’s decision that the President of the Republic of Moldova can not submit a candidate to the post of PM in the absence of Parliament’s governing bodies.

“I have mentioned that if until mid-June the governing bodies of the legislature will not be established, I will have to sign the decree of dissolving the Parliament and appointing the date of organizing early parliamentary elections,” warns President Dodon on his Facebook page.

The president stressed that this scenario “is not good” for Moldova, given the risks of stopping investment projects in infrastructure, the emergence of risks in the budgetary system, postponing the creation of the Government and conducting local elections.

We recall that according to the decision of the CC, the impossibility of meeting the Parliament because of the lack of the organ convening it implies the impossibility of the President of the Republic of Moldova to appoint a candidate for the post of PM.

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Economy

Moldova will receive a $70,000,000 loan from the World Bank

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The aim of the money is to increase electricity distribution capacity. According to a communiqué to the international institution mentioned above, the decision to grant the loan was approved yesterday by the World Bank Board of Directors.

A new high-voltage 400 kV line will be built from the WB money between Vulcanesti, in the south of Moldova and Chisinau. Also, the modernization and extension of substations in Chisinau and Vulcanesti are envisaged, as well as strengthening the energy transmission and metering system.

“The project will strengthen the capacity and reliability of local energy distribution in Moldova and will support the future interconnection of Moldova’s electricity system to the European electricity grid through Romania. This will be vital for the diversification of Moldova’s electricity supply, which will allow electricity to be supplied at competitive and transparent prices,” says the communiqué.

Over the last 27 years, the World Bank has granted the Republic of Moldova loans totaling over $1,000,000,000 for about 60 projects.

Currently, the World Bank portfolio includes ten active projects with a total commitment of $391.300,000. The areas of support include regulatory reform and business development, education, eGovernment, healthcare, agriculture, local roads, the environment, and others.

The commitment portfolio of the International Financial Corporation in Moldova includes five projects amounting to $17,000,000 (69% loans and 31% equity). The Multilateral Investment Guarantee Agency provided $95,000,000. Both institutions are members of the World Bank Group.

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Important

This is how Prime Minister Filip helped the Ribnita Metallurgical Plant escape Ukraine’s sanctions // RISE Moldova

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Moldovan Prime Minister Pavel Filip helped one of the budget-forming enterprises of self-proclaimed Transnistria, MMZ (Ribnita Metallurgical Plant), to come out from under the sanctions of Ukraine.

A copy of the letter came to the disposal of the editorial offices of RISE Moldova and the Radio Svoboda, in which the head of the Moldovan government demanded from the Ukrainian leadership not only the lifting of the embargo but also the termination of the investigation regarding the plant.

Even during the duration of the sanctions, Ukrainian exporters of scrap, with the help of Chisinau intermediaries, managed to bypass the embargo on supplies for MMZ for about a year. Read more on the case here.

Photo: Moldovan Prime Minister Pavel Filip and President of Ukraine Petro Poroshenko reached mutual compromise // Photo: press service of the President of Ukraine

Moldova, PM Filip requested the reduction, twice, of export taxes applied to this undertaking, arguing that they would be an administrative barrier.

In addition, he requested the cessation of the anti-dumping investigation against the plant as unfounded and the suspension of the individual licensing regime until the final court decision.

Just 10 days after PM Filip’s letter was sent, the Kiev authorities excluded the Metallurgical Plant from the list of entities subject to sanctions.

Instead, they included a company in Chisinau (Novastal Prim SRL) on the list, which has last year interfered with the import of scrap metal from Ukraine to the Metallurgical Plant, thereby circumventing the sanction regime imposed by Kiev.

Asked if he had signed such a letter, Pavel Filip ran away from the press.

“We’ll talk some other time,” he said briefly.

The Scheme with the Ribnita Metallurgical Plant (MMZ) and Pavel Filip’s blending in with its sanctions shows how well the international oligarchic regional (Gusan-Poroshenko-Plahotniuc) operates across national borders.

Let’s sum it all up:

The case with the MMZ is similar to other past practices of schemes such as controlling Transnistrian electricity exports to Moldova (and dividing the profits between the three oligarchs).

In 2018, Poroshenko puts MMZ under sanctions, clearly only four years away from Euromaidan and a few years of war in eastern Ukraine. His Moldovan partner, oligarch Vlad Plahotniuc, creates a local tick (Novastal Prim SRL) that “legally” takes over the Ukrainian waste metal streams to Transnistria and through which the three oligarchs share the profit.

In the coming March 2019, Poroshenko realizes he could lose the elections and bring the business back to the legal field, which means that he would have to exclude Novastal Prim SRL from the scheme.

Poroshenko has, in fact, come out clean. He was self-indicted by the Moldovan Prime Minister, the one making the request.

President of Ukraine and Prime Minister of Moldova at the opening of a joint checkpoint at the Transnistrian segment of the Moldovan-Ukrainian border // Photo: Press Service of the Government of Moldova

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