Connect with us
"
"

Society

Four criminal groups, decommissioned by PCCOCS and SIS. 18 people were detained

Published

on

The PCCOCS prosecutors jointly with the SIS officers identified four criminal groups specialized in organizing illegal migration, money laundering, smuggling with financial means, falsification of documents and illegal crossing of the state border, both on the territory of the Republic of Moldova and abroad.

It was established that the criminal scheme involved public officials, including an employee of the Ministry of Internal Affairs and an official of the Public Services Agency.

During the case documentation, more than one person, including an employee of a passenger transport company and parcels to the Member States of the European Union, came to the attention of PCCOCS prosecutors and SIS officers.

Similarly, during the documenting of the case, another illegal branch of activity was identified: one that deals with the theft of money from the European Union, transported to the Republic of Moldova and the Russian Federation. It was established that part of the money stolen from the European Union ATMs, painted with protective paint, was to be sold on the territory of the Republic of Moldova through more than one person.

After 52 searches, 18 people were detained, about 100 false / counterfeit documents were lifted, two illegal migration paths were identified to EU Member States and raised €30,000, dirty money for protective paint, stolen from the European Union’s ATMs .

Politics

Promo-LEX estimates: 19,02 million lei as failed expenses to be reported to the Central Electoral Commission by the political parties in 2019

Published

on

A report on political party financing in 2019, carried out by the Promo-LEX Association and published lately, revealed undeclared expenses amounting to about 19,02 million lei. Also, it announced one of the lowest level of financial reporting to the Central Electoral Commission (CEC).

As of May 7, 2020, only 19 political parties (43%) managed to submit their financial statement to the CEC in time, one faction submitted it with a delay and 26 political parties failed to submit any declaration at all. Therefore, Promo-LEX found the lowest rate of political parties’ annual reporting regarding their financial situation since 2014, according to the association’s notice.

“The Promo-LEX Association took into account the specificity of the state of emergency instituted in the Republic of Moldova.” However, the CEC did not have a proactive and transparent attitude in settling the issue and it didn’t remind the political parties of their reporting obligation under the given exceptional circumstances.

On the one hand, Promo-LEX mentioned the lack of transparency due to the absence of obligation to publish information on political party donors, and the vulnerabilities caused by hiding these data. On the other hand, the association highlighted the insufficient control and supervision of political parties’ sources of financing that was exercised by the CEC.

That happened despite the improvements in the legal framework on party financing made last year, such as reduction of the minimum amount of authorised donations from natural and legal persons, allowing donations from  nationals residing abroad, etc. “Despite these substantial legislative improvements, there are unsettled legislative loopholes that arise our concern,” is mentioned in the report.

In 2019, 16 political parties from Moldova reported a total amount of 70 million lei as revenues and 94 million lei as expenses. Other 4 parties that submitted their financial statements did not indicate any revenues or expenses.

Moldovan political parties declared that the subsidies from the state budget represented the main source of their income in 2019 (39%), along with membership fees (32%), donations from individuals (18%), and donations from legal entities (11%).

It was also found that 17 political parties organised at least 2936 promotional activities and events in 2019, including activities organised by charitable foundations. Such foundations as “EDELWEISS”, associated with Vladimir Plahotniuc and the Democratic Party of Moldova, “Din Suflet” Charity Foundation, associated with the Party of Socialists and President Igor Dodon, and“For Orhei” Association, connected with the “Sor” Party, were reported as organising promotional activities. However, none of the political parties associated with the charitable entities mentioned above reported promotion expenses as being linked to charity activities.

In such a way, Promo-LEX estimated that 17 political parties failed to report a total amount of 19,02 million lei (20% more than actually reported), the most questionable category of expenses being that of public events, followed by the expenses for maintenance of headquarters and staff.

Source: Promo-LEX

The monitoring reports carried out by Promo-LEX between 2016 and 2019 showed large discrepancies between the financial statements reported to the CEC and the estimates of the association. The highest share of undeclared expenses was reached in 2017, when political parties from Moldova hid 42,75 million lei, that being 48% more that it was actually reported.

Photo: contaconect.ro

Continue Reading

Opinion

Survey// Popular COVID-19 fake news in Moldova and people’s (dis)information sources

Published

on

More and more Moldovans have to deal with fake news every day. Unfortunately, a part of population believes them. According to a survey conducted by the WatchDog.MD community, in cooperation with CBS Research, the degree of acceptance of various false statements indicates an extremely high level of trust in such manipulations among Moldovan citizens.

For example, when asked about quite a few popular fake statements that circulate the whole world regarding the novel coronavirus, the survey participants answered the following:

  • 50.4% of respondents believe that the virus is no more dangerous than a flu and that it was intentionally made to destroy the economy;
  • 37.8% of respondents admitted that the virus was created by Bill Gates, in order to introduce nano-chips in the bodies and control them;
  • 37,2% of questioned people think that the COVID-19 virus was created in a Chinese laboratory;
  • 35,9% of them said the pandemic is an excuse to impose a global Government that will rule the whole world;
  • 33,4% of participants consider garlic a remedy for coronavirus;
  • 32.7% of persons who answered the survey dangerously consider that the virus is a myth and everything is just a lie;
  • 32,3% of them are sure that only old people get infected and die;
  • 32,2% of survey participants believe that democratic regimes have bigger troubles with managing the crisis than the dictatorial ones;
  • 29.7% of persons said the EU will collapse due to the novel virus;
  • 28.8% of respondents fear the COVID-19 tests are already infected when getting tested.

And these are, by far, not all false statements some Moldovans declared as being true during the survey. Some respondents think that the virus is spread in the Republic of Moldova through the 5G technology (11.7%), even though there is no such technology used in the country yet. Others claimed that the European Union didn’t offer any support to Moldova during the pandemic crisis (21.3%), despite the existing facts they can easily check.

Out of 1003 respondents, only one denied absolutely all false or manipulating statements.

At the same time, 45% of the Moldovan citizens who answered the opinion poll don’t trust at all or trust very little the World Health Organisation as a source of information. 5.2% of them don’t even know anything about the organisation.

When it comes to the local information sources, the survey respondents claimed that they merely find out what’s new by watching TV (77.2%), by accessing web pages (42.2%), various social media platforms (35.7%), such as Facebook, Odnoklasniki, Instagram and Vkontakte, or talk to family members (12.7%), friends and neighbours (15.1%).

Another important aspect is that only 1.4% of respondents inform themselves in any other language than Romanian, Russian or both. Even so, 16.3% of survey participants said it is rather hard or very hard for them to understand what news are accurate and whether the information presented is true or not.

A crucial source of disinformation for people of Moldova, which is not mentioned in the options of the survey though, is the church. Lately, the Moldovan Orthodox Church spread dangerous fakes about COVID-19 vaccination, nano-chipping and 5G.

See also: The Moldovan Orthodox Church spread dangerous fakes about COVID-19 vaccination, nano-chipping and 5G

**

The survey was conducted at the national level between May 5-11, being part of the project “Facilitating crisis communication and accountability as a civic response to COVID-19 pandemic in Moldova”. It was implemented with the support of the Black Sea Trust for Regional Cooperation of the German Marshall Fund and involved 1003 persons aged 18 years and over.

The study measured political trends, geo-political preferences, media consumption, as well as the impact of manipulative rhetoric, false news and conspiracy theories in the context of the COVID-19 pandemic.

Photo: Lukas Blazek| Unsplash

Continue Reading

Economy

3 UN agencies will receive 1 million dollars for supporting the most vulnerable COVID-19 patients from Moldova

Published

on

Three United Nations (UN) agencies from Moldova – UNICEF, UN Women and the International Organisation for Migration (IOM) will receive one million dollars from the UN COVID-19 Response and Recovery Multi-Partner Trust Fund to support the country in its fight against COVID-19 pandemic, according to a press release of the UN in Moldova.

The agencies are involved in a programme lasting for 6 months and aiming to ensure effective and accessible health services for COVID-19 patients in Moldova, with a focus on vulnerable and disadvantaged persons. 

Mainly, the funds will be used for purchase of personal protective equipment for health and non-health institutions, such as hospitals, police, border police, penitentiaries, social assistance centres and others “in order to ensure efficient and safe provision of public services during the COVID-19 crisis.”

Additionally, such supplies as sanitisers, protective supplies, food packages (for at least two months), soap, etc. will be transmitted to the most vulnerable groups of women from Moldova, including women affected by violence, women living in shelters, HIV and AIDS positive women, disabled women, and Romani women.

According to the Ministry of Health, Labour and Social Protection data, out of the total of 7147 confirmed cases of COVID-19 in Moldova, 59% are represented by women. Most infected women are between 40 and 69 years old. 67 infected women are pregnant.

Photo: UN Moldova

“The global epidemic of COVID-19 poses a clear risk to the health and well-being of the Republic of Moldova. Within this project, the control and management of the infection at the border control points of the country will be strengthened by updating and disseminating of international standards-compliant operating procedures for detection, notification, isolation, management and referral of travellers potentially infected with coronavirus, delivering necessary training for the border police officers, providing necessary supplies to screen the incoming citizens to prevent the spread of the disease,” is mentioned in the press release.

The United Nations in Moldova has been supporting the Government of Moldova and the Ministry of Health, Labour and Social Protection in three main areas: health system preparedness, technical support and capacity building, and risk information and communication on COVID-19 under the guidance of WHO Moldova.

The United Nations (UN) COVID-19 Response and Recovery Multi-Partner Trust Fund is a UN inter-agency finance mechanism launched by the UN Secretary-General to support low- and middle- income programme countries in overcoming the health and development crisis caused by the COVID-19 pandemic. The Fund’s assistance targets those most vulnerable to economic hardship and social disruption.

The fund is currently supported by the Governments of Norway, Denmark, the Netherlands, and Switzerland.

Photo: Iran Press

Continue Reading
Advertisement

Latest News

Politics19 hours ago

Promo-LEX estimates: 19,02 million lei as failed expenses to be reported to the Central Electoral Commission by the political parties in 2019

A report on political party financing in 2019, carried out by the Promo-LEX Association and published lately, revealed undeclared expenses amounting to...

Opinion3 days ago

Survey// Popular COVID-19 fake news in Moldova and people’s (dis)information sources

More and more Moldovans have to deal with fake news every day. Unfortunately, a part of population believes them. According...

Economy5 days ago

3 UN agencies will receive 1 million dollars for supporting the most vulnerable COVID-19 patients from Moldova

Three United Nations (UN) agencies from Moldova – UNICEF, UN Women and the International Organisation for Migration (IOM) will receive one...

Culture6 days ago

Generation C – a documentary by Moldova.org about shepherding in Moldova and Georgia // VIDEO

At the end of January, Moldova.org presented the premiere of the documentary Generation C, a film about an occupation that was...

Society1 week ago

The Moldovan Orthodox Church spread dangerous fakes about COVID-19 vaccination, nano-chipping and 5G

Religion is an essential part of almost every Moldovan citizen’s life. The majority of Moldova’s people describe themselves as being...

Reintegration1 week ago

A not working peacekeeping mechanism? When the Moldovan side requests, the Transnistrian one refuses

During the state of emergency in the Republic of Moldova, Chisinau authorities requested, for several times, the assistance of the...

Opinion1 week ago

Older people’s rights and dignity must be protected amid the COVID-19 pandemic

By Alanna Armitage Across Europe, from Spain to Serbia, care homes for older people have become hotspots of COVID-19 infections....

Advertisement

Opinions

Advertisement

Trending