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Moscow: Vlad Plahotniuc and Veaceslav Platon – organizers of the scheme to illegally export over 37.000.000.000 rubles from Russia

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The Russian Interior Ministry declared that the head of the Democratic Party Vladimir Plahotniuc and businessman Veaceslav Platon have participated in the organization of an international criminal structure that dealt with large-scale illegal currency operations. This is what the official representative of the Russian Minister, Irina Volk, declared today.

According to her, the criminal structure has participated in removing at least 37 billion rubles (the equivalent of about 500 million euros) from the Russian Federation during 2013-2014.

“Citizens of the Russian Federation and the Republic of Moldova have created an international criminal organization with the purpose of operating large-scale illegal currency operations. The organizers of the illegal actions were holders of Russian Federation citizenship, Vladimir Plahotniuc and Veaceslav Platon,” Volk added.

The information published on the website of the Russian Ministry shows that during the period 2013-2014 the members of the criminal structure, under invented pretexts and with false documents, transferred money from the accounts of the legal entities they controlled in two banks (OAO Bank “Западный” and ОАО “Русский Земельный Банк”) in foreign currency on non-resident accounts BC Moldinconbank SA and other foreign organizations under the pretext of trading the currency.

Altogether, over 37 billion rubles have been removed.

Investigators have been detained by the inhabitant of the Moscow region, Alexandr Korkin.

In April 2017, businessman Veaceslav Platon was sentenced to 18 years in prison in the Republic of Moldova for raider attacks and money laundering.

Moldovan Democratic Party spokesman Vitalie Gamurari told Ziarul de Garda that the allegations made by the Russian Interior Ministry to Vlad Plahotniuc are qualified as an abusive intervention in the parliamentary elections in Moldova.

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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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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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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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