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☆ Pavel Filip about withdrawal of PDM’s ministers: Government should be reformed
▼ + stars: | 2020-11-11 | by ( ) www.ipn.md time to read: +2 min

Pavel Filip about withdrawal of PDM’s ministers: Government should be reformedThe Democratic Party of Moldova (PDM) is no longer in power and is not in a government coalition. At the same time, the party’s president Pavel Filip avoids saying if the Democratic parliamentary groups will be in the opposition, IPN reports. We aimed to go from a neural position,” Pavel Filip stated in the talk show “Natalia Morari’s Politics” on TV8 channel. “The first way is the snap parliamentary elections that are not beneficial to the Republic of Moldova and the second way is our withdrawal. Pavel Filip called on all the parties to form a new government coalition that would enable the President who will be elected to build cooperation relations with the Parliament and Government through the given coalition.

Persons: Pavel Filip, “, ” Pavel Filip, Natalia Morari’s, ”, Ion Chicu, Igor Dodon Organizations: Government, Democratic Party of Moldova, Democratic, TV8, PDM Locations: Republic of Moldova, Moldova

☆ EXCLUSIVE/ Investigation: Lucinschi’s mass-media financed with the money from Savings Bank of Moldova. The prosecutors confirmed the existence of a criminal file.
▼ + stars: | 2012-11-28 | by ( ) moldova24.info time to read: +6 min

Today.md optained several documents and information which demonstrate that Chiril Lucinschi’s mass-media company was financed with money from the Savings Bank of Moldova. Mostly, Ilan Sor at Vlad Filat’s order withdrawn $ 440,000 from the banking system and transferred the money into Lucinschi’s company bank accounts. Sor only took the money from Russians for Chiril meanwhile covering the loans with money from Savings Bank of Moldova, Social Bank and UNIBANK. loan, given by REGIONALINAYA FINANSOVAYA COMPANYA OAO (bank accounts at GAZPROMBANK), to the stockholder at Savings Bank of Moldova (loan that helped at increasing capital). More than that RISE investigation demonstrated that Chiril Lucinschi is the direct beneficiary, although he tried to hide himself behind intermediary persons.

Persons: Today.md, Ilan Sor, Vlad Filat’s, Natalia Morari’s, HEZBURG, Petru Lucinschi, Money, Natalia’s, UNIBANK, Ilan Shor’s, Sor, ALEXANDRU, Banca Sociala, Veaceslav, Veaceslav Platon, Vlad Filat, REGIONALINAYA FINANSOVAYA, Lucinschi, Morari, Platon, Radu Gutu, Chiril Lucinschi, Chiril, Viorel Morari, SBM, Igor Cijov Organizations: Savings Bank of Moldova, –, TOM, ABVL BANK, AS PRIVATBANK, Project Agency, Verwaltungs, UND, Social Bank, MOLDCLASSICA INTERNATIONAL, CONTRADE, Russian Federation, TV7, TNT, Banca, Social Bank ., Chiril, UNIBANK, CHESTER NZ, Bank, SBM, TNT BRAVO, ANALITIC MEDIA, BRAVO TV LLC, BRAVO, Agency, ION RUSU Locations: Netherlands, Moldavian, Lucinschi, Moldindconbank, GAZPROMBANK, Republic of Moldova

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