Moldova

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Tiraspol ready to continue negotiations with Chisinau.

TIRASPOL - President of the unrecognized Transdniestrian Moldovan Republic Vadim Krasnoselsky stands in favor of the continuation of the negotiations on the Moldovan-Transdniestrian settlement, but has no intention to abandon the country's status of independence, Krasnoselsky said. “I've always been a believer in the ...

- Kyiv Post - UA

Austria leave it late to beat Moldova.

VIENNA - Austria squandered a hatful of chances before two goals in the last 15 minutes gave them a 2-0 win over Moldova which kept their World Cup qualifying hopes alive on Friday.

- SBS.com.au - AU

Moldovan Speaker Says Russia Stonewalling Over Money-Laundering Probe.

Moldova has received no formal response from Russia to complaints that members of Russia's security apparatus were sabotaging its investigation into a money-laundering operation, parliament Speaker Andrian Candu said on March 23.

- Radio Free Europe - US

Caretaker Government to Take Decisions For Opening Consulates in Some Countries.

Caretaker Government will adopt at its regular meeting today  the opening of consulates of Bulgaria in Taraklia, Moldova; in Zaporozhye - Ukraine and Katowice - Poland, according to BNR.Ministers will approve the national position for the summit of the EU in Rome on March 25.It will be changed the intergovernmental ...

- Novinite - BG

Source says court in Moldova to consider extradition of Judge Chaus after decision on asylum.

The Moldovan Prosecutor General's Office has filed to the local court an application for the extradition of judge of the Dniprovsky District Court of Kyiv Mykola Chaus to Ukraine, but it will be considered after the Moldovan president decides on granting political asylum to Chaus, a source told Interfax-Ukraine. “The ...

- Kyiv Post - UA

'Laundromat' funnels illicit funds out of Russia.

Banks in Moldova and Latvia help Russians take billions of dollars out of their country bypassing strict money laundering rules. The massive operation has been dubbed 'The Laundromat' by anti-corruption activists.

- Deutsche Welle - DE

Russia Could Have Laundered Up to USD 80 B Via Moldova, Latvia.

British banks were also a part of the large-scale Russian operation for money laundering through Moldova and Latvia in the period 2010 – 2014, showed data from an international investigation, cited by The Guardian. The operation was conducted by Russian criminals with links to the government and the Federal Security ...

- Novinite - BG

Moldovan Agriculture Minister Dismissed After Arrest On Corruption Charges.

Moldovan President Igor Dodon dismissed Agriculture and Food Industry Minister Eduard Grama on March 20, citing suspected corruption.

- Radio Free Europe - US

European banks named in Moldova-Russia money laundering and tax evasion scandal.

European banks named in Moldova-Russia money laundering and tax evasion scandal 20 March 2017It is shameful to see European banks again involved in a major global money laundering scandal.

- Oxfam International - UK

Moldovan Ex-MP Accused of Spying for Russia.

Prosecutors in Moldova on Monday announced that a former MP, Iurie Bolboceanu, had been arrested during a meeting with his Russian 'handler' a diplomat in the Russian embassy. 

- Balkan Insight - UK

RFE/RL: Former Moldovan deputy arrested amid allegations of spying for Russia.

A former member of the Moldovan parliament has been arrested amid allegations he spied for Russia, according to news reports on March 19 that cited unidentified law-enforcement officials. The post RFE/RL: Former Moldovan deputy arrested amid allegations of spying for Russia appeared first on KyivPost.

- Kyiv Post - UA

Former Moldovan Deputy Arrested Amid Allegations of Spying For Russia

A former member of the Moldovan parliament has been arrested amid allegations he spied for Russia, according to news reports on March 19 that cited unidentified law-enforcement officials.

- Radio Free Europe - US

Moldova: The Captured State on Europe's Edge

08 March 2017Twenty-five years after independence, Moldova still suffers from corruption and institutional failure. Only the EU can hold the government coalition accountable for reform. Cristina Gherasimov Academy Fellow, Russia and Eurasia Programme The Moldovan flag in Chisinau. Photo: Getty Images. As far back as 2000, ...

- Chatham House - UK

Vested Interests in Ukraine and Moldova

Invitation OnlyResearch EventVested Interests in Ukraine and Moldova14 Mar 2017 - 14:00 to 15:30Add to CalendariCalendar Outlook Google Yahoo Chatham House, LondonRussia and Eurasia Programme, Ukraine ForumParticipantsKateryna Boguslavska, Academy Robert Bosch Fellow, Russia and Eurasia Programme, Chatham HouseDownload ...

- Chatham House - UK

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