{"id":447203,"date":"2019-05-05T11:39:29","date_gmt":"2019-05-05T11:39:29","guid":{"rendered":"http:\/\/www.moldova.org\/en\/?p=447203"},"modified":"2019-05-05T11:49:33","modified_gmt":"2019-05-05T11:49:33","slug":"prime-minister-filip-helped-ribnita-metallurgical-plant-escape-ukraines-sanctions-rise-moldova","status":"publish","type":"post","link":"https:\/\/www.moldova.org\/en\/prime-minister-filip-helped-ribnita-metallurgical-plant-escape-ukraines-sanctions-rise-moldova\/","title":{"rendered":"This is how Prime Minister Filip helped the Ribnita Metallurgical Plant escape Ukraine&#8217;s sanctions \/\/ RISE Moldova"},"content":{"rendered":"<span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> 3<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span><p>Moldovan Prime Minister Pavel Filip helped one of the budget-forming enterprises of self-proclaimed Transnistria,<strong> MMZ (Ribnita Metallurgical Plant)<\/strong>, to come out from under the sanctions of Ukraine.<\/p>\n<p>A copy of the letter came to the disposal of the editorial offices of <a href=\"https:\/\/www.rise.md\/rusa\/%D1%83%D0%BA%D1%80%D0%B0%D0%B8%D0%BD%D1%81%D0%BA%D0%B8%D0%B5-%D0%B1%D0%B8%D0%B7%D0%BD%D0%B5%D1%81-%D0%BF%D0%B0%D1%80%D1%82%D0%BD%D0%B5%D1%80%D1%8B-%D1%80%D0%B5%D1%81%D0%BF%D1%83%D0%B1%D0%BB%D0%B8\/\">RISE Moldova<\/a> and the <a href=\"https:\/\/www.radiosvoboda.org\/a\/schemes\/29914379.html\">Radio Svoboda<\/a>, 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.<\/p>\n<p>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 <a href=\"https:\/\/www.rise.md\/rusa\/c%D0%BF%D0%B0%D1%81%D0%B8%D1%82%D0%B5%D0%BB%D0%B8-%D0%BC%D0%BC%D0%B7-%D0%BA%D0%B0%D0%BA-%D1%84%D0%B8%D0%BB%D0%B8%D0%BF-%D0%B8-%D0%BF%D0%BE%D1%80%D0%BE%D1%88%D0%B5%D0%BD%D0%BA%D0%BE-%D0%BF%D0%BE%D0%BC\/\">here<\/a>.<\/p>\n<div style=\"width: 3081px\" class=\"wp-caption alignnone\"><img fetchpriority=\"high\" decoding=\"async\" src=\"https:\/\/www.rise.md\/wp-content\/uploads\/2019\/04\/Porosenko-Filip.jpg\" alt=\"\" width=\"3071\" height=\"1982\" \/><p class=\"wp-caption-text\">Photo: Moldovan Prime Minister Pavel Filip and President of Ukraine Petro Poroshenko reached mutual compromise \/\/ Photo: press service of the President of Ukraine<\/p><\/div>\n<p>Moldova, PM Filip requested the reduction, twice, of export taxes applied to this undertaking, arguing that they would be an administrative barrier.<\/p>\n<p>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.<\/p>\n<p>Just 10 days after PM Filip&#8217;s letter was sent, the Kiev authorities excluded the Metallurgical Plant from the list of entities subject to sanctions.<\/p>\n<p>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.<\/p>\n<p>Asked if he had signed such a letter, Pavel Filip ran away from the press.<\/p>\n<blockquote><p>&#8220;We&#8217;ll talk some other time,&#8221; he said briefly.<\/p><\/blockquote>\n<p><iframe width=\"740\" height=\"416\" src=\"https:\/\/www.youtube.com\/embed\/rJQ7t-1rOWg?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/p>\n<h3>The Scheme with the Ribnita Metallurgical Plant (MMZ) and Pavel Filip&#8217;s blending in with its sanctions shows how well the international oligarchic regional (Gusan-Poroshenko-Plahotniuc) operates across national borders.<\/h3>\n\n<p style=\"text-align: center;\"><strong>Let&#8217;s sum it all up:<\/strong><\/p>\n<p>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).<\/p>\n<p><em>In 2018,<\/em> 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 &#8220;legally&#8221; takes over the Ukrainian waste metal streams to Transnistria and through which the three oligarchs share the profit.<\/p>\n<p><em>In the coming March 2019<\/em>, 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.<\/p>\n<p>Poroshenko has, in fact, come out clean. He was self-indicted by the Moldovan Prime Minister, the one making the request.<\/p>\n<div style=\"width: 1210px\" class=\"wp-caption alignnone\"><img decoding=\"async\" src=\"https:\/\/www.rise.md\/wp-content\/uploads\/2018\/02\/Poroshenko-Filip-1.jpg\" alt=\"\" width=\"1200\" height=\"800\" \/><p class=\"wp-caption-text\">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<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p><span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> 3<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span>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 [&hellip;]<\/p>\n","protected":false},"author":23,"featured_media":447204,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,3],"tags":[313,35,317,112,314,315,316],"class_list":["post-447203","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-important-en","category-politics","tag-filip","tag-important","tag-investigation","tag-plahotniuc","tag-poroshenko","tag-ribnita","tag-rise-moldova"],"content_social_share":"<span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> 3<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span><p>Moldovan Prime Minister Pavel Filip helped one of the budget-forming enterprises of self-proclaimed Transnistria,<strong> MMZ (Ribnita Metallurgical Plant)<\/strong>, to come out from under the sanctions of Ukraine.<\/p>\n<p>A copy of the letter came to the disposal of the editorial offices of <a href=\"https:\/\/www.rise.md\/rusa\/%D1%83%D0%BA%D1%80%D0%B0%D0%B8%D0%BD%D1%81%D0%BA%D0%B8%D0%B5-%D0%B1%D0%B8%D0%B7%D0%BD%D0%B5%D1%81-%D0%BF%D0%B0%D1%80%D1%82%D0%BD%D0%B5%D1%80%D1%8B-%D1%80%D0%B5%D1%81%D0%BF%D1%83%D0%B1%D0%BB%D0%B8\/\">RISE Moldova<\/a> and the <a href=\"https:\/\/www.radiosvoboda.org\/a\/schemes\/29914379.html\">Radio Svoboda<\/a>, 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.<\/p>\n<p>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 <a href=\"https:\/\/www.rise.md\/rusa\/c%D0%BF%D0%B0%D1%81%D0%B8%D1%82%D0%B5%D0%BB%D0%B8-%D0%BC%D0%BC%D0%B7-%D0%BA%D0%B0%D0%BA-%D1%84%D0%B8%D0%BB%D0%B8%D0%BF-%D0%B8-%D0%BF%D0%BE%D1%80%D0%BE%D1%88%D0%B5%D0%BD%D0%BA%D0%BE-%D0%BF%D0%BE%D0%BC\/\">here<\/a>.<\/p>\n<div style=\"width: 3081px\" class=\"wp-caption alignnone\"><img fetchpriority=\"high\" decoding=\"async\" src=\"https:\/\/www.rise.md\/wp-content\/uploads\/2019\/04\/Porosenko-Filip.jpg\" alt=\"\" width=\"3071\" height=\"1982\" \/><p class=\"wp-caption-text\">Photo: Moldovan Prime Minister Pavel Filip and President of Ukraine Petro Poroshenko reached mutual compromise \/\/ Photo: press service of the President of Ukraine<\/p><\/div>\n<p>Moldova, PM Filip requested the reduction, twice, of export taxes applied to this undertaking, arguing that they would be an administrative barrier.<\/p>\n<p>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.<\/p>\n<p>Just 10 days after PM Filip&#8217;s letter was sent, the Kiev authorities excluded the Metallurgical Plant from the list of entities subject to sanctions.<\/p>\n<p>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.<\/p>\n<p>Asked if he had signed such a letter, Pavel Filip ran away from the press.<\/p>\n<blockquote><p>&#8220;We&#8217;ll talk some other time,&#8221; he said briefly.<\/p><\/blockquote>\n<p><iframe width=\"740\" height=\"416\" src=\"https:\/\/www.youtube.com\/embed\/rJQ7t-1rOWg?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/p>\n<h3>The Scheme with the Ribnita Metallurgical Plant (MMZ) and Pavel Filip&#8217;s blending in with its sanctions shows how well the international oligarchic regional (Gusan-Poroshenko-Plahotniuc) operates across national borders.<\/h3>\n\n<p style=\"text-align: center;\"><strong>Let&#8217;s sum it all up:<\/strong><\/p>\n<p>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).<\/p>\n<p><em>In 2018,<\/em> 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 &#8220;legally&#8221; takes over the Ukrainian waste metal streams to Transnistria and through which the three oligarchs share the profit.<\/p>\n<p><em>In the coming March 2019<\/em>, 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.<\/p>\n<p>Poroshenko has, in fact, come out clean. He was self-indicted by the Moldovan Prime Minister, the one making the request.<\/p>\n<div style=\"width: 1210px\" class=\"wp-caption alignnone\"><img decoding=\"async\" src=\"https:\/\/www.rise.md\/wp-content\/uploads\/2018\/02\/Poroshenko-Filip-1.jpg\" alt=\"\" width=\"1200\" height=\"800\" \/><p class=\"wp-caption-text\">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<\/p><\/div>\n<div class='heateorSssClear'><\/div><div  class='heateor_sss_sharing_container heateor_sss_horizontal_sharing' data-heateor-sss-href='https:\/\/www.moldova.org\/en\/prime-minister-filip-helped-ribnita-metallurgical-plant-escape-ukraines-sanctions-rise-moldova\/' data-heateor-sss-no-counts=\"1\"><div class='heateor_sss_sharing_title' style=\"font-weight:bold\" ><\/div><div class=\"heateor_sss_sharing_ul\"><a aria-label=\"Facebook\" 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