{"id":447471,"date":"2019-07-03T08:04:32","date_gmt":"2019-07-03T08:04:32","guid":{"rendered":"http:\/\/www.moldova.org\/en\/?p=447471"},"modified":"2019-07-03T08:04:32","modified_gmt":"2019-07-03T08:04:32","slug":"igor-dodon-reveals-last-week-50000000-left-moldova","status":"publish","type":"post","link":"https:\/\/www.moldova.org\/en\/igor-dodon-reveals-last-week-50000000-left-moldova\/","title":{"rendered":"Igor Dodon reveals: Over the last week, $50,000,000 has left Moldova"},"content":{"rendered":"Reading Time: <\/span> 3<\/span> minutes<\/span><\/span>

President Igor Dodon announced that during the last week, $50,000,000 (1 bn lei) had been removed from the country. The head of state refused to give details but said that those involved are “close people from Plahotniuc’s entourage.”<\/p>\n

The statement was made on Tuesday in an interview with Cotidianul.md<\/em>. According to Igor Dodon, the information arrived on Monday, suggesting that it was presented by the SIS, where the new leadership began.<\/p>\n

In this context, the president said that he is being pressured at the moment, threatening messages are being sent to him, warning not to interfere with criminal schemes<\/strong>.<\/p>\n

Several properties registered with Finpar Invest Ltd., a core company in Vladimir Plahotniuc’s real estate, were seized by law enforcement in a money-laundering file. The stake in the scene was set by the Crime Recovery Agency on June 26, two weeks after the Democratic leader and oligarch Plahotniuc left the country.<\/p>\n

RISE Moldova managed to identify some of the seized properties. These include the Nobil luxury hotel and the studios where TV stations operate: Prime, Publika, Canal 2 and Canal 3.<\/p>\n

<\/p>\n

Thus, RISE Moldova managed to identify some of Finpar’s properties and seized at the request of the CNA officers. They have a total value of about 100,000 lei.<\/p>\n

Hotel Nobil<\/strong> – a business that Plahotniuc publicly acknowledged as “one of the investments I am proud of.” It is located in the center of Chisinau, it has 5 stars, an area of \u200b\u200b3,500 square meters and a cadastral value of 40,000,000 lei, with all the terrain.<\/p>\n

\"\"<\/p>\n

Other Finpar goods that have come to the forefront of law enforcement are virtually located in the same courtyard with the Nobil Hotel. It’s about an apartment and a few commercial spaces, all with a surface of about 1000 square meters.<\/p>\n

The General Media Group studios in Moldexpo, which host TV channels: Prime, Publika, Canal 2<\/strong> and Canal 3<\/strong>, as well as radio stations: Publika FM<\/strong> and MuzFM<\/strong>.<\/p>\n

The studios are spread over an area of \u200b\u200balmost 8000 square meters and are worth about 30,000,000 lei. The land over one hectare is not owned by Finpar, but the company is being tried with the Public Property Agency for its privatization.<\/p>\n

In a discussion with RISE reporter, Mihai Pocnea, the manager of Finpar Invest, denied this information and says he has not received any documents in this respect.<\/p>\n

Finpar Invest SRL was founded in 1993 and was originally named the Center for the Prevention of Minor Offenses. Among the initial associations were Oxana Childescu and Vera Morozan – the former wife and Vladimir Plahotniuc’s sister, respectively.<\/p>\n

Subsequently, Finpar was taken over by offshore companies but represented by a proxy of people in Plahotniuc’s entourage, including Andrian Candu, the former Speaker of Parliament.<\/h2>\n

<\/strong><\/p>\n

The full RISE investigation can be read HERE<\/a>.<\/p>\n

We recall that some Democratic Party of Moldova leadership, all the vice-presidents and the secretary-general have resigned<\/a>. The decision was taken at the meeting of the Democratic Party National Political Council on 29 June and was sent to a press conference by Pavel Filip.<\/p>\n","protected":false},"excerpt":{"rendered":"

Reading Time: <\/span> 3<\/span> minutes<\/span><\/span>President Igor Dodon announced that during the last week, $50,000,000 (1 bn lei) had been removed from the country. The head of state refused to give details but said that those involved are “close people from Plahotniuc’s entourage.” The statement was made on Tuesday in an interview with Cotidianul.md. According to Igor Dodon, the information […]<\/p>\n","protected":false},"author":23,"featured_media":447472,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[35,209,330,112,241],"class_list":["post-447471","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-justice","tag-important","tag-laundromat","tag-offshore","tag-plahotniuc","tag-rise"],"content_social_share":"Reading Time: <\/span> 3<\/span> minutes<\/span><\/span>

President Igor Dodon announced that during the last week, $50,000,000 (1 bn lei) had been removed from the country. The head of state refused to give details but said that those involved are “close people from Plahotniuc’s entourage.”<\/p>\n

The statement was made on Tuesday in an interview with Cotidianul.md<\/em>. According to Igor Dodon, the information arrived on Monday, suggesting that it was presented by the SIS, where the new leadership began.<\/p>\n

In this context, the president said that he is being pressured at the moment, threatening messages are being sent to him, warning not to interfere with criminal schemes<\/strong>.<\/p>\n

Several properties registered with Finpar Invest Ltd., a core company in Vladimir Plahotniuc’s real estate, were seized by law enforcement in a money-laundering file. The stake in the scene was set by the Crime Recovery Agency on June 26, two weeks after the Democratic leader and oligarch Plahotniuc left the country.<\/p>\n

RISE Moldova managed to identify some of the seized properties. These include the Nobil luxury hotel and the studios where TV stations operate: Prime, Publika, Canal 2 and Canal 3.<\/p>\n

<\/p>\n

Thus, RISE Moldova managed to identify some of Finpar’s properties and seized at the request of the CNA officers. They have a total value of about 100,000 lei.<\/p>\n

Hotel Nobil<\/strong> – a business that Plahotniuc publicly acknowledged as “one of the investments I am proud of.” It is located in the center of Chisinau, it has 5 stars, an area of \u200b\u200b3,500 square meters and a cadastral value of 40,000,000 lei, with all the terrain.<\/p>\n

\"\"<\/p>\n

Other Finpar goods that have come to the forefront of law enforcement are virtually located in the same courtyard with the Nobil Hotel. It’s about an apartment and a few commercial spaces, all with a surface of about 1000 square meters.<\/p>\n

The General Media Group studios in Moldexpo, which host TV channels: Prime, Publika, Canal 2<\/strong> and Canal 3<\/strong>, as well as radio stations: Publika FM<\/strong> and MuzFM<\/strong>.<\/p>\n

The studios are spread over an area of \u200b\u200balmost 8000 square meters and are worth about 30,000,000 lei. The land over one hectare is not owned by Finpar, but the company is being tried with the Public Property Agency for its privatization.<\/p>\n

In a discussion with RISE reporter, Mihai Pocnea, the manager of Finpar Invest, denied this information and says he has not received any documents in this respect.<\/p>\n

Finpar Invest SRL was founded in 1993 and was originally named the Center for the Prevention of Minor Offenses. Among the initial associations were Oxana Childescu and Vera Morozan – the former wife and Vladimir Plahotniuc’s sister, respectively.<\/p>\n

Subsequently, Finpar was taken over by offshore companies but represented by a proxy of people in Plahotniuc’s entourage, including Andrian Candu, the former Speaker of Parliament.<\/h2>\n

<\/strong><\/p>\n

The full RISE investigation can be read HERE<\/a>.<\/p>\n

We recall that some Democratic Party of Moldova leadership, all the vice-presidents and the secretary-general have resigned<\/a>. The decision was taken at the meeting of the Democratic Party National Political Council on 29 June and was sent to a press conference by Pavel Filip.<\/p>\n

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