Moldova

Moldovan court sentences "raider" Platon in connection to $1bn bank fraud

Iulian Ernst in Bucharest April 21, 2017

18-year sentence for Veaceslav Platon over money siphoned from Banca de Economii follows conviction of former Prime Minister Vlad Filat in 2016.

Moldova prepares to recover funds from $1bn bank frauds

Carmen Simion in Bucharest April 14, 2017

Moldova's ruling coalition has been criticised for lack of progress in investigating massive frauds at three local banks.

Ukraine claims it thwarted assassination of Moldovan oligarch Plahotniuc

Iulian Ernst in Bucharest April 10, 2017

Alleged plot against leader of Moldova's ruling Democratic Party foiled by law enforcement bodies in Moldova and Ukraine.

Moldovan NGOs urge government to cancel oil and gas concession deal with Frontera

Iulian Ernst in Bucharest April 6, 2017

NGOs claim agreement that gave US-registered company exploration and production rights over one third of Moldova's territory was not transparent.

CEE/CIS TRADE FINANCE SURVEY 2017: Grappling with the “new normal” of sanctions and compliance

bne IntelliNews April 3, 2017

Banks are having to pedal twice as hard just to keep momentum, but innovative players are developing new tailored solutions and products to meet the needs of clients.

Moldova terminates power contract with Transnistria

Iulian Ernst in Bucharest April 3, 2017

Chisinau's decision to switch to Ukrainian supplier is a serious financial blow to separatist Transnistria republic.

Moldova’s President Dodon initiates referendum to increase his powers

Iulian Ernst in Bucharest March 29, 2017

Dodon wants to dismiss parliament and steer Moldova into Eurasian Economic Union.

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