{"id":2476,"date":"2020-01-29T18:40:49","date_gmt":"2020-01-29T16:40:49","guid":{"rendered":"http:\/\/zdg.md\/eng\/?p=2476"},"modified":"2020-01-29T19:09:52","modified_gmt":"2020-01-29T17:09:52","slug":"moldova-explained-by-zdg-january-27-2020","status":"publish","type":"post","link":"https:\/\/www.zdg.md\/en\/moldova-explained-by-zdg-january-27-2020\/","title":{"rendered":"Moldova, Explained by ZdG. January 27, 2020."},"content":{"rendered":"\n<p class=\"has-text-color has-text-align-center has-vivid-red-color\"><strong>HAPPENING THIS WEEK<\/strong><\/p>\n\n\n\n<p>Greetings from Chi\u015fin\u0103u! Here is what\u2019s happening this week: we feature a financial security issue, affecting the country for more than ten years, making the poor even poorer, with a ping-pong game between different actors in finding the responsible part. In weekly investigations we take a closer look at the Socialist Party\u2019s financing from abroad, analyzing the connection with the Bahamas Operation, a scheme through which the Socialist Party was acquiring money from offshore regions or suspicious persons. On January 27, together with the whole world ZdG also commemorates the tragedy of the Holocaust, the genocide that resulted in the deaths of 6 million Jews and 11 million others killed by the Nazi regime and its collaborators during the Second World War. All of that and more in this week\u2019s newsletter. Happy reading!\u00a0\u00a0<\/p>\n\n\n\n<p class=\"has-text-color has-text-align-center has-vivid-red-color\"><strong>THIS WEEK\u2019S FEATURE<\/strong><\/p>\n\n\n\n<p><strong>THE PEASANT\u2019S BANKS:<\/strong>&nbsp;Created more than ten years ago, the Savings and Loan Association (S&amp;L) registered in many villages in Moldova, left a great number of people without their lifetime savings. The state didn\u2019t impose any restriction, as a way to increase trust in these associations, letting the associations at the administrators\u2019 mercy. However, some of the administrators often put their interests forward, leaving people without their savings.&nbsp;<a href=\"https:\/\/zdg.us7.list-manage.com\/track\/click?u=625e529534f3941e9f24693fa&amp;id=7f0237bfad&amp;e=73cd2cfead\" target=\"_blank\" rel=\"noreferrer noopener\">ZdG analyzed several documents, concluding that<\/a>&nbsp;despite being allowed to borrow no more than 1,000 euros the S&amp;L kept concentrating big amounts of money in the hands of several so-called leaders, who in the meantime moved abroad or alienated their assets. Since 2007, the state began to regulate the activity of S&amp;L associations, imposing certain restrictions on them. However, the measures come too late as&nbsp;desperate people are filing dozens of appeals trying to get their money back. The trials continue and a ping-pong game between the administrators and the debtors, as who is to assume the responsibility continues indefinitely. In the meantime, many of those who deposited their money passed away already, without having any money paid back, while those who are still alive entreat the authorities to hear them.<\/p>\n\n\n\n<p class=\"has-text-color has-text-align-center has-vivid-red-color\"><strong>FROM THE EDITORS<\/strong><\/p>\n\n\n\n<p><strong>OP-ED:<\/strong>&nbsp;After the United States\u2019 (U.S.) Secretary of State, sanctioned Vladimir Plahotniuc, fugitive oligarch because he undermined the rule of law and severely compromised Moldova\u2019s independence and democratic institutions,&nbsp;<a href=\"https:\/\/zdg.us7.list-manage.com\/track\/click?u=625e529534f3941e9f24693fa&amp;id=1bcf531215&amp;e=73cd2cfead\" target=\"_blank\" rel=\"noreferrer noopener\">the U.S. Ambassador to Moldova, Dereck J.Hogan, declared<\/a>&nbsp;that this was an example of the steadfast U.S. commitment to Moldova\u2019s citizens\u2019 fight against corruption. The Ambassador mentions that he has stressed to the Prosecutor General, the government, and the President the importance of avoiding any action that could weaken the independence of the Anti-Corruption Prosecution Office and stall momentum on these investigations. The U.S. Ambassador reiterated the importance of the current government to pursue the justice reform in a credible, transparent and inclusive way. the U.S. will continue supporting Moldova\u2019s citizens in pursuing stronger rule of law.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>&nbsp;<\/p>\n\n\n\n<p class=\"has-text-color has-text-align-center has-vivid-red-color\"><strong>THE FOREIGN BRIEF<\/strong><\/p>\n\n\n\n<p><strong>MOLDOVA\u2019S EXPORTS:<\/strong>&nbsp;In the rolling 12 months ending November,&nbsp;<a href=\"https:\/\/zdg.us7.list-manage.com\/track\/click?u=625e529534f3941e9f24693fa&amp;id=cd516172ed&amp;e=73cd2cfead\" target=\"_blank\" rel=\"noreferrer noopener\">Moldova\u2019s exports to the European Union (E.U.) countries declined by more than three percent<\/a>, while those to the Commonwealth of Independent States (C.I.S.) increased by three percent. Although the data shows a certain recovery in exports to the C.I.S. countries this is not enough to offset the drop in exports to the E.U. which remains Moldova\u2019s main trade partner. At the same time, Moldova\u2019s imports for November 2019, alone increased by 3.5 percent which has widened the trade deficit by more than 6 percent. An increase in trade deficit can lead to a depreciation of the national currency, growing prices which indirectly could also have an impact on inflation.&nbsp;<\/p>\n\n\n\n<p><strong>VENICE COMMISSION:<\/strong>&nbsp;In its haste&nbsp;<a href=\"https:\/\/zdg.us7.list-manage.com\/track\/click?u=625e529534f3941e9f24693fa&amp;id=faa61cd681&amp;e=73cd2cfead\" target=\"_blank\" rel=\"noreferrer noopener\">to finish revamping the Superior Council of Magistracy<\/a>, the current government adopted the amendments to the Law on the Superior Council of Magistracy, sending it for promulgation without waiting for the urgent opinion of the Venice Commission. In its urgent opinion which was released in January 2020, the Commission advises the government to assure the independence of the Superior Council of Magistracy. Considering the international institutions\u2019 opinion while reforming the Superior Council of Magistracy is crucial in reforming the justice system.&nbsp;<\/p>\n\n\n\n<p><strong>CORRUPTION PERCEPTION INDEX:<\/strong>&nbsp;Transparency International analyzed the level of corruption in the public sector in 180 countries and territories, concluding that corruption is more pervasive in countries where big money can flow freely into electoral campaigns and where governments only listen to the voices of wealthy or well-connected individuals.&nbsp; Moldova scored 32 points and ranks 120 from 180 countries.&nbsp;<a href=\"https:\/\/zdg.us7.list-manage.com\/track\/click?u=625e529534f3941e9f24693fa&amp;id=d62630912e&amp;e=73cd2cfead\" target=\"_blank\" rel=\"noreferrer noopener\">Transparency International<\/a>&nbsp;concludes that although there were certain improvements during the ACUM-Socialist Party alliance since the new government came to power the bank fraud case was left behind<\/p>\n\n\n\n<p class=\"has-text-color has-text-align-center has-vivid-red-color\"><strong>ZDG TOP INVESTIGATIONS<\/strong><\/p>\n\n\n\n<p><strong>RECOVERING THE BILLION:<\/strong>&nbsp;The&nbsp;<a href=\"https:\/\/zdg.us7.list-manage.com\/track\/click?u=625e529534f3941e9f24693fa&amp;id=076549e8c8&amp;e=73cd2cfead\" target=\"_blank\" rel=\"noreferrer noopener\">Agency for the Recovery of Criminal Assets (ARBI)<\/a>&nbsp;within the National Anticorruption Center applied seizure on 803 goods and assets worth over \u20ac133.6 million (2.6 billion lei). However despite the results presented in ARBI\u2019s activity report for 2019, Transparency International declared that unfortunately, the process of recovering the fraudulent money is still sluggish, with persons involved in the bank fraud still controlling their assets.&nbsp;<\/p>\n\n\n\n<p><strong>PARTY FUNDING:<\/strong>&nbsp;At the end of 2019, the suspended head of the Anti-Corruption Prosecutor&#8217;s Office, Viorel Morari, issued an order to investigate the Socialist Party\u2019s assets. suspecting foreign sources. The investigation showed the connection between Socialist Party recent investigation and the money laundering case involving Exclusive Media, a company, whose founder is Socialist Party deputy Corneliu Furculi\u021b\u0103.&nbsp;<a href=\"https:\/\/zdg.us7.list-manage.com\/track\/click?u=625e529534f3941e9f24693fa&amp;id=cd755c3395&amp;e=73cd2cfead\" target=\"_blank\" rel=\"noreferrer noopener\">ZdG got hold of documents from the State Tax Service<\/a>&nbsp;and after analyzing them concluded that there is a connection between the case initiated to investigate the foreign funding of the Socialist Party and the Bahamas Operation, involving former and current deputies of the Socialist Party and also the president\u2019s wife, Galina Dodon.&nbsp;<\/p>\n\n\n\n<p><strong>TURKISH &amp; AUSTRIAN INVESTORS:<\/strong>&nbsp;Metalferos, a state company dealing with metal waste signed two contracts with a large Turkish company and another company in Austria, while being involved in several criminal charges regarding mismanagement of its resources, and doing business with intermediary companies, which took over a large part of the company\u2019s profit. Metalferos was signing fictitious contracts with Turkish, Austrian, German and Dutch companies. While investigating the company\u2019s actions&nbsp;<a href=\"https:\/\/zdg.us7.list-manage.com\/track\/click?u=625e529534f3941e9f24693fa&amp;id=b257254632&amp;e=73cd2cfead\" target=\"_blank\" rel=\"noreferrer noopener\">ZdG concluded<\/a>&nbsp;that due to this scheme Metalferos incurred losses of over \u20ac10.9 million, in a period of only four years.&nbsp;&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"has-text-color has-text-align-center has-vivid-red-color\"><strong>MOLDOVA IN THE WORLD NEWS<\/strong><\/p>\n\n\n\n<p><strong>GOVERNMENT\u2019S CONCERNS:<\/strong>&nbsp;The Moldovan government, controlled by pro-Russian President Igor Dodon, is concerned about the economy, as Dodon eyes a second term in the presidential elections in November.&nbsp;<a href=\"https:\/\/zdg.us7.list-manage.com\/track\/click?u=625e529534f3941e9f24693fa&amp;id=b2638b7e05&amp;e=73cd2cfead\" target=\"_blank\" rel=\"noreferrer noopener\">Dumitru Minzarari writes for the James Town Foundation<\/a>&nbsp;that the incumbent head of state has tasked the government with implementing a set of populist measures, targeting Moldova\u2019s rural population in particular. Besides promises of one-time pension raises, other social payments and benefits, the government\u2019s efforts seem to be directed at infrastructure projects, including road construction. Moldova\u2019s international partners and donors have balked at these populist intentions.&nbsp;<a href=\"https:\/\/zdg.us7.list-manage.com\/track\/click?u=625e529534f3941e9f24693fa&amp;id=41ff603387&amp;e=73cd2cfead\" target=\"_blank\" rel=\"noreferrer noopener\">BalkanInsight<\/a>&nbsp;also writes that pro-Russian authorities are looking east to Russia, Turkey, and China for new funding lines as they delay the reform commitments undertaken by Chi\u0219in\u0103u in a 2014 Association Agreement with the European Union.&nbsp;<\/p>\n\n\n\n<p><strong>SUSPECTED ISIS FIGHTER DETAINED:<\/strong>&nbsp;Moldova\u2019s Secret Intelligence Services detained a wanted citizen of Tajikistan allegedly affiliated with the Islamic State. He was detained at the Chi\u0219in\u0103u International Airport after presenting a fake Ukrainian passport.&nbsp;<a href=\"https:\/\/zdg.us7.list-manage.com\/track\/click?u=625e529534f3941e9f24693fa&amp;id=e1db07b2c9&amp;e=73cd2cfead\" target=\"_blank\" rel=\"noreferrer noopener\">BalkanInsight<\/a>&nbsp;writes that in recent years, Moldovan&nbsp;<a href=\"https:\/\/zdg.us7.list-manage.com\/track\/click?u=625e529534f3941e9f24693fa&amp;id=f3a894f400&amp;e=73cd2cfead\" target=\"_blank\" rel=\"noreferrer noopener\">mercenaries<\/a>&nbsp;mostly from the breakaway Transnistrian region, have fought in the conflict in&nbsp;<a href=\"https:\/\/zdg.us7.list-manage.com\/track\/click?u=625e529534f3941e9f24693fa&amp;id=70c39992af&amp;e=73cd2cfead\" target=\"_blank\" rel=\"noreferrer noopener\">eastern Ukraine<\/a>, and on the side of the Assad government in Syria as employees of Russian private military company&nbsp;<a href=\"https:\/\/zdg.us7.list-manage.com\/track\/click?u=625e529534f3941e9f24693fa&amp;id=00f3217ba6&amp;e=73cd2cfead\" target=\"_blank\" rel=\"noreferrer noopener\">Wagner<\/a>.&nbsp;<\/p>\n\n\n\n<p class=\"has-text-color has-text-align-center has-vivid-red-color\"><strong>SPOTTED THIS WEEK<\/strong><\/p>\n\n\n\n<p><strong>O.S.C.E. VISIT:<\/strong>&nbsp;The new O.S.C.E. Special Representative for the Transnistrian Settlement Process, Ambassador Thomas Mayr-Harting,&nbsp;<a href=\"https:\/\/zdg.us7.list-manage.com\/track\/click?u=625e529534f3941e9f24693fa&amp;id=d6c36a3dad&amp;e=73cd2cfead\" target=\"_blank\" rel=\"noreferrer noopener\">concluded his three-day working visit to Moldova<\/a>. The&nbsp;<a href=\"https:\/\/zdg.us7.list-manage.com\/track\/click?u=625e529534f3941e9f24693fa&amp;id=9e1e5f71fb&amp;e=73cd2cfead\" target=\"_blank\" rel=\"noreferrer noopener\">Ambassador mapped<\/a>&nbsp;the priorities for 2020 and called on the Sides to pursue a result-oriented approach to promote progress in the Settlement of the Transnistrian issue.&nbsp;&nbsp;<\/p>\n\n\n\n<p><strong>E.U. INVESTMENTS:<\/strong>&nbsp;The&nbsp;<a href=\"https:\/\/zdg.us7.list-manage.com\/track\/click?u=625e529534f3941e9f24693fa&amp;id=8dd1a490c7&amp;e=73cd2cfead\" target=\"_blank\" rel=\"noreferrer noopener\">European Union<\/a>&nbsp;is investing \u20ac22.8 million to support the development of smart, inclusive and sustainable regional growth in Ungheni (center of Moldova) and Cahul (south of Moldova), creating a better quality of life and new opportunities to citizens. In total, the E.U. contribution for both Cahul and Ungheni regions reached more than \u20ac50.8 million.&nbsp;<\/p>\n\n\n\n<p><strong>GLOBAL FORUM ON MIGRATION<\/strong>:&nbsp;<a href=\"https:\/\/zdg.us7.list-manage.com\/track\/click?u=625e529534f3941e9f24693fa&amp;id=f65bdb5e71&amp;e=73cd2cfead\" target=\"_blank\" rel=\"noreferrer noopener\">Moldova participated in the Global Forum on Migration and Development<\/a>&nbsp;to discuss development and migration. At the forum, Moldova was represented by Secretary of State, Tatiana Molcean, who spoke about the importance of maintaining the relationship with the Moldovan diaspora abroad, among other subjects. Moldova faces the worst demographic crisis, with a population that has shrunk by almost a third since 1989.&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>HAPPENING THIS WEEK Greetings from Chi\u015fin\u0103u! Here is what\u2019s happening this week: we feature a financial security issue, affecting the country for more than ten years, making the poor even poorer, with a ping-pong game between different actors in finding the responsible part. In weekly investigations we take a closer look at the Socialist Party\u2019s&#8230;<\/p>\n","protected":false},"author":3,"featured_media":1711,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[11,14],"tags":[],"autor":[],"class_list":["post-2476","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-important","category-moldova-explained"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Moldova, Explained by ZdG. January 27, 2020. - Ziarul de Gard\u0103<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.zdg.md\/en\/moldova-explained-by-zdg-january-27-2020\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Moldova, Explained by ZdG. January 27, 2020. - Ziarul de Gard\u0103\" \/>\n<meta property=\"og:description\" content=\"HAPPENING THIS WEEK Greetings from Chi\u015fin\u0103u! Here is what\u2019s happening this week: we feature a financial security issue, affecting the country for more than ten years, making the poor even poorer, with a ping-pong game between different actors in finding the responsible part. In weekly investigations we take a closer look at the Socialist Party\u2019s...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.zdg.md\/en\/moldova-explained-by-zdg-january-27-2020\/\" \/>\n<meta property=\"og:site_name\" content=\"Ziarul de Gard\u0103\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/zdg.md\" \/>\n<meta property=\"article:published_time\" content=\"2020-01-29T16:40:49+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2020-01-29T17:09:52+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.zdg.md\/en\/wp-content\/uploads\/2019\/09\/unnamed-1-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"608\" \/>\n\t<meta property=\"og:image:height\" content=\"385\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"daniela\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@ZiarulDe\" \/>\n<meta name=\"twitter:site\" content=\"@ZiarulDe\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"daniela\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"8 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.zdg.md\/en\/moldova-explained-by-zdg-january-27-2020\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.zdg.md\/en\/moldova-explained-by-zdg-january-27-2020\/\"},\"author\":{\"name\":\"daniela\",\"@id\":\"https:\/\/www.zdg.md\/en\/#\/schema\/person\/471d1fd44f0f0656d4cbab9a81deef32\"},\"headline\":\"Moldova, Explained by ZdG. 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January 27, 2020. - Ziarul de Gard\u0103","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.zdg.md\/en\/moldova-explained-by-zdg-january-27-2020\/","og_locale":"en_US","og_type":"article","og_title":"Moldova, Explained by ZdG. January 27, 2020. - Ziarul de Gard\u0103","og_description":"HAPPENING THIS WEEK Greetings from Chi\u015fin\u0103u! Here is what\u2019s happening this week: we feature a financial security issue, affecting the country for more than ten years, making the poor even poorer, with a ping-pong game between different actors in finding the responsible part. 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