Bank Fraud Archives - Moldova.org

The fugitive sentenced to imprisonment, Ilan Sor, has a new “business proposal” for Moldovan authorities

Reading Time: 3 minutesIlan Sor, former Chairman of the Board at Banca de Economii (tr. as Saving Bank of Moldova) – an institution that played an important role...

Justice5 years ago

The Office of the Prosecutor General requested the seizure of Vladimir Plahotniuc’s property from abroad

Reading Time: 2 minutesThe real estate and other properties belonging to Vladimir Plahotniuc located in Romania, France and Switzerland, which are estimated at over 160 million...

Justice5 years ago

The IMF reacted to the asset seizure applied to Victoriabank’s property – an independent and comprehensive investigation is requested

Reading Time: 2 minutesOn August 11, the General Prosecutor’s Office (GPO) announced in a statement that the court authorised the asset seizure worth 1.9 billion lei...

Politics5 years ago

Head of the EU Delegation to Moldova being criticised for asking direct questions about the billion dollar theft

Reading Time: 2 minutesOn July 31, Peter Michalko, Head of the EU Delegation to Moldova, expressed his perplexity regarding the trial continuous postponements in the criminal...

Important5 years ago

4 NBM directors arrested in relation to the bank fraud criminal case

Reading Time: 2 minutesThe Prosecutor General of the Republic of Moldova, Alexandru Stoianoglo, announced today in a press release that 4 former and current employees of National Bank...

Important5 years ago

EU official: “It’s been a long time we’ve been patient. We will judge the Government’s actions objectively.”

Reading Time: 2 minutesDirector for Russia, Eastern partnership, Central Asia and OSCE, and Deputy Managing Director for Europe and Central Asia at the European External Action...

Politics6 years ago

The report of the Bank Fraud Investigation Commission: “The looting process was coordinated with politicians and state officials.”

Reading Time: 2 minutesOn October 17th, the report on elucidating all circumstances of the banking system looting and investigation of the banking fraud was presented by...

Moldova.org

All posts tagged "Bank Fraud"

The fugitive sentenced to imprisonment, Ilan Sor, has a new “business proposal” for Moldovan authorities

The Office of the Prosecutor General requested the seizure of Vladimir Plahotniuc’s property from abroad

The IMF reacted to the asset seizure applied to Victoriabank’s property – an independent and comprehensive investigation is requested

Head of the EU Delegation to Moldova being criticised for asking direct questions about the billion dollar theft

4 NBM directors arrested in relation to the bank fraud criminal case

EU official: “It’s been a long time we’ve been patient. We will judge the Government’s actions objectively.”

The report of the Bank Fraud Investigation Commission: “The looting process was coordinated with politicians and state officials.”

Opinions

Russia And Ukraine At The Beginning of 2022

FC Sheriff Tiraspol victory: can national pride go hand in hand with political separatism?

Study// What is the reaction of authorities to journalistic investigations?

Secretary General of CoE called on Moldova’s state institutions to avoid constitutional crisis. Politicians took it the way they wanted.

Study: Media perception in the Republic of Moldova