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OUTLOOK 2021 Lithuania
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OUTLOOK 2021 Czechia
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OUTLOOK 2021 Hungary
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OUTLOOK 2021 Slovakia
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OUTLOOK 2021 Kosovo
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OUTLOOK 2021 Moldova
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OUTLOOK 2021 Montenegro
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OUTLOOK 2021 North Macedonia
OUTLOOK 2021 Romania
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OUTLOOK 2021 Serbia
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OUTLOOK 2021 Armenia
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OUTLOOK 2021 Georgia
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OUTLOOK 2021 Kyrgyzstan
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OUTLOOK 2021 Tajikistan
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OUTLOOK 2021 Turkmenistan
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OUTLOOK 2021 Uzbekistan
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Russian law enforcement officers have completed the investigation into a criminal case on the withdrawal of over RUB500bn (€5.7bn) from the Russian Federation through a Moldovan bank in 2013-2014, and are preparing to take it to court, said the Russian Ministry of Internal Affairs in a statement.
Moldova’s former political leader Vlad Plahotniuc (currently in Miami, seeking political asylum), Veaceslav Platon (just released from prison by President Igor Dodon) and Renato Usatii (mayor of the major Moldovan city of Balti and more recently a presidential candidate) were put on the international wanted list after a Russian court ordered their arrest in absentia.
The three and five others were charged with creating, leading and participating in an international criminal community, as well as committing illegal currency transactions.
"All of them [the other five] have been taken into custody as a preventive measure," said official representative of the Russian Ministry of Internal Affairs Irina Volk, quoted by Interfax.Volk.
According to Volk, during the preliminary investigation it was established that in the period from June 2013 to the end of 2014, the owner of the Moldovan bank Moldindconbank Platon, together with the first vice-chairman and de facto leader of the Democratic Party of Moldova Plahotniuc, as well as Alexander Korkin, who has business ties in the banking sector, developed a mechanism for withdrawing clients' funds from the Russian financial system.
"To implement their plans, they attracted a native of the Moldavian SSR Renato Usatii, who has a significant financial and political resource in Moldova, the actual owners of a number of Russian banks, Alexander Grigoriev and Oleg Kuzmin, who provided their credit institutions as a tool for committing a crime, the heads of the treasury of banks Rinat Yusupov and Venera Sharipov, as well as lawyers Alexei Sobolev and Lev Pakhomov. They, in cooperation with the director of the treasury of Moldindconbank Elena Platon, using fictitious currency control documents, ensured the daily transfer of hundreds of millions of dollars and euros to the bank accounts of a non-resident — Moldindconbank," said the Russian Ministry of Internal Affairs.
Moldova’s president-elect Maia Sandu said that Chisinau has no unpaid bill for the natural gas supplied by Russia and it would be “unfair” to pay for the natural gas used by the separatist ... more
Maia Sandu, the pro-EU candidate in the Moldovan presidential election, confirmed that she has the same goal as Renato Usatii, who came third in the first round with 17% of the votes, namely calling ... more
Pro-EU candidate Maia Sandu is likely to defeat incumbent President Igor Dodon in the second round of the November 1 presidential elections, according to a poll conducted for WatchDog.MD ... more
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