#Shor
Settling a Dispute of 2 Million Euros Between Controversial Businessmen Platon and Shor
At the beginning of the year, companies affiliated with the two controversial businessmen Platon and Shor signed an alleged Settlement Agreement in a dispute of up to 2 million euros. Veaceslav Platon publicly…
08 February 2021
The Russian Laundromat: Testimonies Against Moldovan Politicians and Controversial Businessmen
The investigation targeting Oleg Kuzmin, the Russian bank European Express’s former director of the board of directors has been completed. He pleaded guilty in the case of money laundering in particularly large…
08 February 2021
The World Bank and the US Embassy Criticize the Disputed Draft Laws
The World Bank and the US Embassy in Moldova are worried about the parliament’s new draft laws voted by the Socialist-Shor majority. The World Bank in Moldova refers specifically to three draft laws: reduction…
23 December 2020
The State Budget Law Voted: Undemocratic, Lacking Transparency and Violating the Procedures
The Socialist-Shor majority in parliament voted the State Budget Law for the year 2021. The opposition parties highly criticized the law, accusing it of unconstitutionality, lacking transparency, and covering b…
18 December 2020
Corruption in 2020: Pronounced Sentences or Releases and Lack of Punishments
In 2020, no high-ranking Moldovan officials have been sentenced for corruption. On the contrary, judges delay significant cases or release investigated suspects. Justice Courts defer high-profile cases for year…
10 December 2020
Igor Dodon Ignores the Constitutional Court Decision
Igor Dodon ignored the Constitutional Court decision and passed the Socialist-Shor bill. Although the Constitutional Court suspended the bill voted by the Socialist-Shor majority through which the Intelligence…
09 December 2020
The Constitutional Court Suspended Another Socialist-Shor Bill
The Constitutional Court suspended the bill voted by the Socialist-Shor majority by which the land of the former Republican Stadium was returned to the state property. The decision came after the court received…
09 December 2020
The Constitutional Court Suspended the Socialist – Shor Party’s Draft Law
The Constitutional Court suspended the Parliament’s decision to pass the Security and Intelligence Service from the President’s subordination to that of the Parliament. The majority of the Court’s j…
07 December 2020
Resignation of the Government and Early Parliamentary Elections – the Protest’s Resolution
On Sunday, December 6, in Chișinău, a protest took place against the current government and especially against the new unofficial majority in the Parliament formed by Dodon’s Socialist Party and Shor Party. Mai…
07 December 2020
How Bank Fraud Cases Have Evolved in the Last Year
Six years after the banking system robbery, the Moldovan judiciary has not yet punished the billion-dollar thefts. While the law requires citizens to cover the financial hole in the state budget, the main perpe…
04 December 2020
REPORTAGE
