#BillionTheft
OPINION POLL: Recovering the Billion – Are There Any Chances to Keep the Promise?

OPINION POLL: Recovering the Billion – Are There Any Chances to Keep the Promise?

The billion theft is becoming a current issue again. During the investiture ceremony of the new Government, the appointed Prime Minister, Natalia Gavrilița, condemned the bank theft, which involved “hundreds of…
16 August
The Shor Party Deputy’s Case in the Billion-Dollar Bank Fraud was Sent to Court

The Shor Party Deputy’s Case in the Billion-Dollar Bank Fraud was Sent to Court

The Anticorruption Prosecutor’s Office sent to court the criminal case in which the deputy of the Shor Paty, Denis Ulanov, is accused of fraud and money laundering, both crimes committed in particular pro…
30 July
The Controversial Businessman Veaceslav Platon Left the Country

The Controversial Businessman Veaceslav Platon Left the Country

The controversial businessman Veaceslav Platon flew from Chișinău to London on Sunday evening, July 19, and from there he flew to Prague. At least that’s what Platon’s lawyer, Ion Crețu, says in a c…
19 July
Two Other People are Accused in the Billion-Dollar Bank Fraud Case

Two Other People are Accused in the Billion-Dollar Bank Fraud Case

Two people, aged between 35 and 45, are accused in the billion-dollar bank fraud case after the Prosecutor’s Office for Combating Organized Crime completed the criminal investigation, announces the Genera…
02 July
Another Suspect Detained in the Billion Dollar Bank Fraud

Another Suspect Detained in the Billion Dollar Bank Fraud

The Prosecutor’s Office announced today that a former special administrator of Unibank, appointed in 2015, was detained for 72 hours in the billion-dollar bank fraud case being accused of abuse of office in the…
22 June
Controversial Businessman Veaceslav Platon Was Fully Acquitted

Controversial Businessman Veaceslav Platon Was Fully Acquitted

The controversial businessman, Veaceslav Platon, sentenced in 2017 to 18 years in prison for allegedly obtaining, through illegal schemes, about 1 billion lei (47 million euros) from the Banca de Economii bank,…
14 June
Prosecutors Wave the Accusations Against the Controversial Businessman Veaceslav Platon in the Billion-Dollar Bank Fraud Case

Prosecutors Wave the Accusations Against the Controversial Businessman Veaceslav Platon in the Billion-Dollar Bank Fraud Case

Controversial businessman Veaceslav Platon is to be acquitted in the bank fraud case. The General Prosecutor’s Office stated that the prosecutors gave up the charges brought against him. “On the gr…
31 May
Parliament Makes a Second Attempt to Annul the Billion-Law After the First One was Declared Unconstitutional

Parliament Makes a Second Attempt to Annul the Billion-Law After the First One was Declared Unconstitutional

The Parliament voted for a new draft annulling the so-called billion-dollar law. The first draft was declared unconstitutional and was criticized by the opposition, the International Monetary Fund, and the Worl…
23 April
New Accusation in the Billion-Dollar Bank Fraud

New Accusation in the Billion-Dollar Bank Fraud

A new accusation for the former interim president of the Banca de Economii, Viorel Bârca, whose case was sent to court on March 15 for embezzlement of foreign assets in particularly large proportions in the bil…
24 March
Shor Party Deputies Investigated in the Billion-Dollar Bank Fraud

Shor Party Deputies Investigated in the Billion-Dollar Bank Fraud

The Prosecutor General Alexandr Stoianoglo requested the Parliament today to lift the immunity of the Shor Party deputies Petru Jardan and Denis Ulanov. The two are investigated in the billion-dollar bank fraud…
19 March

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