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EximBank - SWIFT: EXMMMD22 XXX. FinComBank - SWIFT: FTMDMD2X XXX. OTP bank - SWIFT: MOBBMD22 XXX. ProCredit Bank - SWIFT: PRCBMD22 XXX. Victoriabank - SWIFT: VICBMD2X. This is based on the official list of licensed banks registered in Moldova published by the National Bank of Moldova. [1] MobiasBanca was bought by OTP Bank in 2019.
2014 Moldovan bank fraud scandal. In 2014, $1 billion disappeared from three Moldovan banks: Banca de Economii, Unibank and Banca Socială. [1] This bank fraud in Moldova was a coordinated effort involving all three banks working together to extract as much loan finance as possible from the banks without any obvious business rationale.
Russian Laundromat. The Russian Laundromat was a scheme to move $20–80billion out of Russia from 2010 to 2014 through a network of global banks, many of them in Moldova and Latvia. [1][2] The Guardian reported that around 500 people were suspected of being involved, many of whom were wealthy Russians. [3]
Lawyer [2][3] Veaceslav Platon (born 24 January 1973) is a Moldovan businessman [4] and former member of the Parliament of Moldova [5] from 2009 [6] to 2010. [7] He also holds Russian citizenship. [8] Platon is one of the wealthiest people in Moldova, [9] with businesses in the field of sugar and banking in Moldova, and atomic energy in Ukraine ...
Ilan Shor (or Șor; [6] Hebrew: אילן שור; [7] born 6 March 1987) is an Israeli-born Moldovan pro-Russian [8] oligarch [9] and politician. In 2014, Shor "masterminded" a scam that saw US$1 billion disappear from Moldovan banks, [10] resulting in a total loss equivalent to 12% of Moldova's GDP and the arrest of former Prime Minister Vlad Filat. [11]
The National Bank of Moldova ( Romanian: Banca Naţională a Moldovei) is the central bank of the Republic of Moldova. [ 2] The National Bank of Moldova is an autonomous public legal entity and is responsible to the Parliament of the Republic of Moldova. [ 3] The primary objective of the National Bank of Moldova shall be to ensure and maintain ...
Jurnal TV, the first private news TV with national coverage, launched in 2010 by Jurnal de Chișinău's Jurnal Trust Media. Muz TV Moldova is a music and entertainment channel. In late 2009, the main TV channels in Moldova include Moldova 1 (56.2 percent), Prime TV (55.4 percent), Pro TV (30.7 percent), NIT (21.7 percent), TV7 (9.7 percent ...
Moldovan, U.S., and European officials have said that after Moldova was officially granted EU membership candidate status in 2022, Russia began conducting a hybrid war against Moldova with the goal of replacing the pro-Western Moldovan government with a pro-Russian one, [1] [2] this following on from the pro-Russian president Igor Dodon losing his re-election bid in late 2020, triggering ...