DIRS.INFO The most relevant business & tech news

☆ A pair of European VCs just closed the first tranche of a $50 million social impact fund. Here's the 7-slide LP deck Redstone and EnjoyVenture used to raise the funds.
▼ + stars: | 2022-10-27 | by ( Tasmin Lockwood | ) www.businessinsider.com time to read: +2 min

European VC firms Redstone and EnjoyVenture have closed the first tranche of their social impact fund. We got an exclusive look at the 7-slide LP deck it used to raise the first tranche of the fund. He agreed, but only if he could set up his own venture fund. Paul said he had seen a flurry of activity around environmental impact investing but less so around social impact. "The idea was really to have a holistic understanding of social impact," he said.

☆ Заседание по делу Илана Шора было прервано. Каковы причины и на когда назначено следующее
▼ + stars: | 2021-04-21 | by ( ) nokta.md time to read: +3 min

Новое судебное заседание в Апелляционном суде Кагула по делу Илана Шора, назначенное на вторник, 20 апреля, было перенесено на четверг, 22 апреля, передает zdg.md. Cудебное заседание по делу Илана Шора было открыто во вторник, 20 апреля, в 15:08. Ранее судебный процесс по делу Илана Шора, назначенный на пятницу, 16 апреля, был перенесен на 20 апреля. 23 августа 2019 года глава представительства Интерпола в Республике Молдова заявил, что Илан Шор находится в Израиле и сам Шор этого не скрывает. 15 апреля, адвокаты Илана Шора заявили, что в Апелляционной палате Кагула допускаются грубые нарушения.

Persons: Илан Шор, Аурелиу Коленко, Шор, Евгений Двуреченским, Нина Велева, Виталий Мовилэ, Думитру Робу Шора, Ренато Усатый, Кагул Organizations: Socială, The Social Bank, Апелляционный суд, АО „, Приказ, Комиссия по чрезвычайным ситуациям, Кишиневский суд, Апелляционная палата (), Апелляционная палата, ДПМ, Министерство внутренних дел, Интерпол, Нашей Партия, Шор, МВД Locations: CA, Кагул, Республика Молдова, Кагула, Кишинев, Израиль, Бельцы

☆ 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 Mostly, Ilan Sor at Vlad Filat’s order withdrawn $ 440,000 from the banking system and transferred the money into Lucinschi’s company bank accounts.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

Search resuls for: "Social Bank"

3 mentions found