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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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Democrats leave government to the new coalition

The decision was taken after today’s National Political Council of the Plahotniuc’s party, announced Vladimir Cebortari, vice-president of the DPM.

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According to Cebotari, DPM’s decision is a clear signal that the Democratic Party no longer holds power in the country.

“However, our decision will not solve the constitutional blockade,” Cebotari said.

“Regardless of what solutions will be found, as long as we have the decisions of the CC in place, the Government that will be installed will operate illegally, and the officials of the institutions will not be legally able to execute the decisions of such a Government and will be in a situation of legal risk. That is why final elections will be reached, as it’s the only way to solve the crisis created by the binomial Socialist Party–’ACUM’ bloc legally and completely,” finalized the DPM vice-president.

Vladimir Cebotari said that the next move on behalf of the DPM should be expected. However, it might be way too early to call it good news just yet.

Two days ago, the leaders of the bloc ‘ACUM’ Maia Sandu and Andrei Nastase asked the Moldovan citizens to come to Parliament for the  “march of the people” on Sunday, June 16th. President Igor Dodon, too, called on the country’s citizens and his supporters to participate in the march, in support of the new government.

Maia Sandu warned that “the Plahotniuc regime will do everything in its power to prevent citizens from coming to the march of the people. They will try to stop public transport, threaten drivers, block the streets.”

“Prepare yourself! Come early, come to your relatives’s place and stay overnight in town. Offer car seats to those who wish, but don’t have the possibility to join. They stop the cars? We walk! They will hear our every step and see that Moldova doesn’t belong to them, but to the people and children of Moldova,” said Maia Sandu at the press conference.

She addressed all police officers who refuse to obey to Plahotniuc’s orders as well as those responsible for national security and citizens to maintain public order and ensure that no citizen of this country would suffer.

Will Plahotniuc’s remaining army find ways to prevent the event from happening? How many of Moldova’s remaining people will attend the rally? That’s for us to find out on the coming Sunday.

Rebranding of DPM’s logo: Constantin Șarcov

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Cristina Balan, the Moldovan ambassador to the US and former DPM vice-president, is ignoring new MFA’s recall for consultations in Chisinau

Moldovan Ambassador to the US Cristina Balan ignored the order of the new Moldovan Foreign Minister in the Government of Maia Sandu, Nicu Popescu, in which she was asked to present herself no later than today, June 14, 2019, at 3 pm, for consultations in Chisinau.

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According to Nicu Popescu, this confirmed that Cristina Balan chose to execute the diplomacy of Plahotniuc’s Democratic Party, instead of the state’s diplomacy.

“I reiterated to the US authorities that from now on, all the steps taken by Balan are made on her own account, and do not reflect in any way the position of the Ministry of Foreign Affairs and European Integration of the Republic of Moldova”, claims Nicu Popescu.

He mentioned that he has decided to submit to the Government of the Republic of Moldova the proposal to dismiss Mrs. Cristina Balan from the position of ambassador of the Republic of Moldova to the United States of America.

Cristina Balan is the former vice-president of PDM, where she was responsible for the DPM’s foreign affairs management. Oligarch Vlad Plahotniuc was elected to this position on May 8, 2018.

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What we need to know about the recent ECHR decision on behalf of Turkish teachers’ expulsion

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Not many might remember, but quite a while ago, on the morning of September 6, 2018, seven Turkish citizens were expelled from Moldova. SIS previously stated that the seven Turkish citizens might have had links to an Islamist group, a group about which there are indications that they are carrying out illegal actions in several countries.

However, this doesn’t only concern President Dodon, who – although not capable of suitably commenting on the outrageous events – seemed to have had very close ties with the Turkish President. Additionally, in September, the ECHR was notified in connection with the expulsion of the seven Turkish citizens from Moldova by Vitalie Nagacevschi, the president of the “Lawyers for Human Rights” Association. Shortly after the application was filed, the ECHR told that it had notified the case and asked the Moldovan Government (then led by Pavel Filip) for explanations regarding the expulsion of Turkish teachers. Back when the Plahotniuc–Dodon (DPM-SPM) cooperation was still running, a reasonable explanation on behalf of a Democratic Party member like PM Filip would have been impossible.

In the explanations submitted to the European Court of Human Rights (ECHR) regarding the case of Turkish citizens, the Moldovan Government stated that it did not violate the procedure for declaring them undesirable and escorting from the country.

*

Yesterday, ECHR issued a decision communicating that Moldova violated the rights of foreign nationals expelled from the territory of the Republic of Moldova in September 2018. The ECHR detected a violation of Articles 5.1 and 8 of the Convention on Human Rights, and this is what it has decided:

The Moldovan Government will have to pay € 25,000 for five of the seven Turkish citizens whose rights have been violated and who filed complaints before the Court.

In front of the Court, the applicants said they were illegally detained on the morning of September 6 and that they were being illegally handed over to the Turkish authorities. The Moldovan Government has admitted that Turkish citizens have been detained but has told the Court that this was justified and the plaintiffs did not oppose the expulsion to their country of origin.

Although the Government of Chisinau insists on not being aware of the applicants’ fears of being expelled to Turkey, the Court notes that in the asylum applications the plaintiffs clearly expressed their fear of being persecuted. At the same time, in its decision of 4 September 2018, the Bureau of Migration and Asylum considered that the applicants’ fear of being politically persecuted in Turkey was well founded in connection with these asylum applications.

More so, since the applicants have integrated into the Moldovan society and have genuine family relationships, the Court considered that their expulsion from Moldova radically disturbed their private and family relationships. Therefore, Lawyers for Human Rights noted that there has been an interference with their rights in this respect.

Today however, Nicolae Frumosu – the lawyer of the Turkish citizens, declared undesirable and remote from the territory of the Republic of Moldova, claims that the government agent did not submit any evidence that teachers constituted or constituted a danger to security and the order of the Republic of Moldova to the European Court of Human Rights (ECHR).

Image result for nicolae frumosu

“The ‘Orizont’ Moldovan-Turkish Lyceum file is not yet complete,” said Frumosu.

According to him, the most important aspect is that “neither before has the European Court of Human Rights, the government official, the Moldovan state submitted any evidence that the applicants constituted or constituted a danger to the security and public order of R Moldova”. The lawyer says he does not have any current information about the status and situation of Turkish teachers.

What’s next?

“There are national disputes regarding Turkish citizens. Here I am referring to challenging decisions on refusal to grant refugee status as well as challenging the decisions of the Migration and Asylum Bureau regarding the declaration as an undesirable person of those persons with their removal under escort. Many of these cases were discontinued on the part of the proceedings because of the lack of empowerment, whether they were taken out of service, or that they had been surrendered or refused to be received. But there are a few files still pending at national courts,” concluded the lawyer.

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