Top related persons:
Top related locs:
Top related orgs:

Search resuls for: "Maia Sandu's"


8 mentions found


Second Man Jailed in Moldova's 'Fraud of the Century'
  + stars: | 2024-01-29 | by ( Jan. | At P.M. | ) www.usnews.com   time to read: +2 min
By Alexander TanasCHISINAU (Reuters) - A Moldovan court jailed a banker for 10 years on Monday, the second man to be sentenced in connection with the ex-Soviet state's "fraud of the century" in which $1 billion was removed from the banking system and taken out of the country. The country's anti-corruption prosecutor announced the sentence handed down on Viorel Birca in connection with the 2014-2015 fraud on charges of mass fraud and "acting in the interests of a criminal group". Moldova's Constitutional Court subsequently outlawed a political party bearing his name. The fraud case continues to reverberate in Moldova's politics a decade after the events. Moldova's parliament last month dismissed central bank chief Octavian Armasu for failing to act to recover the money lost in the scandal.
Persons: Alexander Tanas CHISINAU, Birca, Ilan Shor, Shor, Maia Sandu's, Vlad Plahotniuc, Octavian Armasu, Alexander Tanas, Ron Popeski, Stephen Coates Organizations: Moldovan, Journalists, Prosecutors, Banca de Economii, Birca Locations: Soviet, Moldova, Israel, Northern Cyprus
[1/2] The state flag of Moldova (L) flies outside the country's embassy in central Moscow, Russia December 18, 2017. REUTERS/Maxim Shemetov/File Photo Acquire Licensing RightsMOSCOW, Nov 24 (Reuters) - Russia views Moldova's decision to join EU sanctions against it as a hostile step aimed at destroying ties with Moscow and will retaliate, the Russian foreign ministry said on Friday. Among its provisions are regulations concerning action to be taken against individuals and institutions subject to sanctions imposed on Russia in connection with the Kremlin's February 2022 invasion of Ukraine. Sandu has denounced Russia's invasion of Ukraine and accused Moscow of trying to oust her in a coup. Moscow denies the allegations and says Sandu is infusing anti-Russian sentiment in the country lying between Ukraine and Romania.
Persons: Maxim, Maia Sandu's, Sandu, Alexander Tanas, Maxim Rodionov, Andrew Osborn, Marguerita Choy Organizations: REUTERS, Rights, EU, European Union, Moldovan, Maia Sandu's Party of Action, Solidarity, Socialist Party, of Europe, European Commission, Reuters, Thomson Locations: Moldova, Moscow, Russia, Russian, Moldovan, Chisinau, Ukraine, Venice, Romania
Russia Bars Moldovan Nationals, Summoning Ambassador
  + stars: | 2023-11-20 | by ( Nov. | At P.M. | ) www.usnews.com   time to read: +2 min
(Reuters) - Russia barred entry to a number of officials from Moldova on Monday and complained about moves by its pro-European government to block Russian media outlets ahead of local elections earlier this month. A Russian foreign ministry statement said Moldovan Ambassador Lilian Darie was summoned to be told of the decision. Moldovan foreign ministry spokesperson Igor Zaharov told Moldova-1 television that the government stood by protecting its media from interference regardless of Moscow's moves. Moldovan news outlet newsmaker.md said the Russian list barred 11 parliamentarians -- all members of Sandu's pro-European Party of Action and Solidarity. Ahead of the election, Moldova suspended licences and barred access to 30 media sites - some based in Russia, others in Moldova - on grounds of spreading disinformation.
Persons: Maia Sandu's, Lilian Darie, Igor Zaharov, Zaharov, newsmaker.md, Sandu, Alexander Tanas, Ron Popeski, Sandra Maler Organizations: Reuters, European Union, Moldovan, European Party of Action Locations: Russia, Moldova, Soviet, Russian, Moscow, Moldovan, Ukraine, Chisinau
Sandu warned before the election that pro-Russian forces in the country, particularly fugitive business magnate Ilan Shor, had funnelled money into Moldova to "buy" voters. Shor's allies were barred from running two days before the first round and he complained from exile in Israel that the ruling had cost him electoral success. An independent won in Comrat, a town in the south where one of Shor's allies had won a regional vote earlier this year. Ion Ceban, running under a party he founded, was re-elected mayor of the capital Chisinau in the first round, though the president's supporters suggest he may hold pro-Russian sympathies. Reporting by Alexander Tanas; Editing by Ron Popeski and Will DunhamOur Standards: The Thomson Reuters Trust Principles.
Persons: Maia Sandu, ZAK BENNETT, Maia Sandu's, Sandu, Ilan Shor, Shor's, Ion Ceban, Igor Grosu, Shor, Arina Korsicova, Alexander Tanas, Ron Popeski, Will Dunham Organizations: USAID, Democracy, Ford Foundation Center, Social Justice, 78th United Nations General, Rights, Sunday, European Union, Sandu's Party of Action, Solidarity, Socialist Party, PAS, Constitutional, The Organization, Security, Cooperation, Thomson Locations: New York City, U.S, Rights CHISINAU, Moldova, Russian, Ukraine, Romania, Israel, Moldova's, Balti, Russia, Comrat, Calaras, Chisinau, Europe
CHISINAU (Reuters) - Fugitive pro-Russian Moldovan businessman Ilan Shor, accused of "buying" voters to sway an election in the ex-Soviet state, has returned to his exile base in Israel, an Interpol official said on Sunday. Tentiu had earlier said that Shor left Israel on Nov. 6. Moldovan officials accused Shor of channelling the equivalent of 50 million euros ($53.5 million) into Moldova for "buying" voters. Tentiu said all Interpol member-states had been asked to report if he was on their territory. Russia dismisses Sandu's allegations and accuses her of waging an anti-Russian campaign and infusing an anti-Russian atmosphere in Moldova.
Persons: Ilan Shor, Viorel Tentiu, Shor, Tentiu, Maia Sandu's, Sandu, Alexander Tanas, Ron Popeski, Grant McCool Organizations: Interpol, Moldovan, Constitutional Court, European Union, Moldova Locations: CHISINAU, Russian Moldovan, Soviet, Israel, Moldova, Ben Gurion, Ukraine, Moscow, Romania, Russia
CHISINAU, Nov 12 (Reuters) - Fugitive pro-Russian Moldovan businessman Ilan Shor, accused of "buying" voters to sway an election in the ex-Soviet state, has returned to his exile base in Israel, an Interpol official said on Sunday. Tentiu had earlier said that Shor left Israel on Nov. 6. Moldovan officials accused Shor of channelling the equivalent of 50 million euros ($53.5 million) into Moldova for "buying" voters. Tentiu said all Interpol member-states had been asked to report if he was on their territory. Russia dismisses Sandu's allegations and accuses her of waging an anti-Russian campaign and infusing an anti-Russian atmosphere in Moldova.
Persons: Ilan Shor, Viorel Tentiu, Shor, Tentiu, Maia Sandu's, Sandu, Alexander Tanas, Ron Popeski, Grant McCool Organizations: Interpol, Moldovan, Constitutional Court, European Union, Moldova, Thomson Locations: CHISINAU, Russian Moldovan, Soviet, Israel, Moldova, Ben Gurion, Ukraine, Moscow, Romania, Russia
ZAK BENNETT/Pool via REUTERS/File Photo Acquire Licensing RightsCHISINAU, Nov 6 (Reuters) - The party of Moldova's pro-European president came first in hundreds of weekend local elections but was unable to win mayoral seats in the biggest cities, including the capital Chisinau, according to preliminary results on Monday. Sandu's ruling Party of Action and Solidarity (PAS) won more than 40% of the votes cast for mayors, city councillors and district and village councils nationwide. It won mayoral seats in the first round of voting in 240 of 898 villages, towns and cities. Those victories were mostly in rural areas and its candidates did not win control of the big cities. A pro-Russian political party linked to Shor was barred on security grounds from taking part in the elections.
Persons: Maia Sandu, ZAK BENNETT, Maia Sandu's, Ion Cebal, Lilian Carp, Ilan Shor, Sandu, Shor, Andrei Spinu, Tom Balmforth, Gareth Jones Organizations: USAID, Democracy, Ford Foundation Center, Social Justice, 78th United Nations General, Rights, of Action, Solidarity, PAS, funnelling, European Union, Thomson Locations: New York City, U.S, Rights CHISINAU, Chisinau, Moscow, Balti, Cahul, Orhei, Russia, Russian, Moldova, Soviet, Romania, Ukraine
The EU and the “changing” Eastern neighborhood - between “post-factum diplomacy” and realpolitik, Analysis by Dionis CenușăOp-EdThe diversity of realities in Eastern Europe requires from the EU a "differentiated diplomacy" which emerges from the dynamics of local and external factors, dominant in the region ...Dionis Cenuşa, Senior ContributorThe European strategy for the Eastern Neighborhood is losing ground to the ever-changing reality. It is these shortcomings that define European diplomacy of post-factum, which remains relevant in 2020. First of all, Russia has structural levers that can influence the situation on the ground in the Eastern Partnership states. Instead, the emphasis of Westerners is on calming the political situation, without encouraging the opposition to annul the results of the parliamentary elections. Dionis Cenuşa, Senior Contributor Dionis Cenuşa, Senior ContributorAreas of research: European Neighborhood Policy, EU-Moldova relationship, EU's foreign policy and Russia, migration and energy security.
Persons: Cenușă, Dionis Cenuşa, Volodymyr Zelensky, Zelensky, Maia Sandu's, Fiasco, Igor Dodon, Maia Sandu, Vladimir Putin, oligarch Bidzina, Ivanishvili, Nikol, , Ilham Aliyev's, Alexander Lukashenko, Lukashenko, Hanns Seidel Organizations: EU, European People's Party, Social Democrats, Eastern Partnership, Eastern, Constitutional, Socialist, OSCE, Moldovan, Russian, Hanns Seidel Foundation, IPN Press Agency, Policy, Institute of Political Sciences, Liebig, Justus University, College of Europe, Twitter Locations: Eastern Europe, EU, Belarus, Nagorno, Karabakh, Brussels, Moldova, Georgia, Ukraine, Russian, Russia, Armenia, Azerbaijan, Chisinau, Moldovan, Turkey, South Caucasus, Yerevan, Moscow, Baku, Turkish, Azerbaijani, Iran, Ankara, Minsk, Belarusian, Giessen, Germany
Total: 8