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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

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

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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

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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.

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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:

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Important

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

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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.

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