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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. Ilan Shor, a Moldovan businessman, "masterminded" the scam. Shor was chairman of the board at Banca de Economii (Savings Bank) up to November 28, 2014.
The Supreme Court of Justice of Moldova (Romanian: Curtea Supremă de Justiţie a Republicii Moldova) is the highest court in the Republic of Moldova that ensures the correct and uniform application of legislation by all courts of law, settlement of litigation arisen in the process of applying laws, guarantees the state’s responsibility to citizen and citizen’s responsibility to the state.
The Government House (Romanian: Casa Guvernului) is a building in Chișinău of the Government of Moldova located on Great National Assembly Square and Stefan cel Mare Avenue. It was designed by Semyon Fridlin in 1964 on Victory Square (now PMAN) and along Lenin Avenue (now Stefan cel Mare Avenue). It used to be the headquarters of the Council ...
The politics of Moldova take place in a framework of a parliamentary representative democratic republic, wherein the prime minister is the head of the Government of Moldova, and a multi-party system. The President of Moldova has no important powers. The government exercises executive power while the legislative power is vested in the Parliament.
Moldova, [d] officially the Republic of Moldova, [e] is a landlocked country in Eastern Europe, on the northeastern corner of the Balkans. [16] The country spans a total of 33,483 km 2 (12,928 sq mi) and has a population of approximately 2.42 million as of January 2024. [ 17 ]
The history of Moldova can be traced to the 1350s, when the Principality of Moldavia, the medieval precursor of modern Moldova and Romania, was founded. The principality was a vassal of the Ottoman Empire from 1538 until the 19th century. In 1812, following one of several Russian–Turkish wars, the eastern half of the principality, Bessarabia ...
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 ...
Chișinău (/ ˌkɪʃɪˈnaʊ / KISH-in-OW, US also / ˌkiːʃiːˈnaʊ / kee-shee-NOW, Romanian: [kiʃiˈnəw] ⓘ; formerly known as Kishinev) [ a ] is the capital and largest city of Moldova. [ 8 ] The city is Moldova's main industrial and commercial centre, and is located in the middle of the country, on the river Bîc, a tributary of the ...
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