Tag #Moldova

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kathimerini.gr

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Jul 22, 19:15

Moldovan Oligarch Plahotniuc Arrested in Greece

Moldovan fugitive oligarch Vlad Plahotniuc was arrested in Greece today along with a close associate, following an Interpol Red Notice for charges including the establishment of a criminal organization, fraud, and money laundering related to the "theft of the century" involving $1 billion.

Moldovan Oligarch Plahotniuc Arrested in Greece

Moldovan fugitive oligarch Vlad Plahotniuc was arrested in Greece today along with a close associate, following an Interpol Red Notice for charges including the establishment of a criminal organization, fraud, and money laundering related to the "theft of the century" involving $1 billion.

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What is the significance of the arrest of Vlad Plahotniuc, a Moldovan oligarch wanted for major financial crimes, in Greece?

Vlad Plahotniuc, a Moldovan oligarch and fugitive politician, was arrested in Greece. He was wanted for establishing a criminal organization, fraud, and money laundering, and a red notice had been issued for his arrest. A close associate, also a former MP, was reportedly arrested alongside him.

dw.com

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Jul 20, 10:09

Moldova Rejects Ilan Shor's Bloc, Raising Election Integrity Concerns

Moldova's Central Election Commission (CEC) rejected Ilan Shor's "Victory" bloc's registration for the September 28th parliamentary elections due to illegal financing and undeclared expenses, including unreported Moscow trips, highlighting ongoing concerns about election corruption in the country.

Moldova Rejects Ilan Shor's Bloc, Raising Election Integrity Concerns

Moldova's Central Election Commission (CEC) rejected Ilan Shor's "Victory" bloc's registration for the September 28th parliamentary elections due to illegal financing and undeclared expenses, including unreported Moscow trips, highlighting ongoing concerns about election corruption in the country.

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How are Moldovan authorities attempting to combat electoral corruption, and what innovative methods are being used to circumvent these measures?

The CEC's rejection of Shor's bloc highlights concerns about election corruption in Moldova, particularly the use of cryptocurrency for illegal funding, revealed by recent searches. The new law increasing penalties for election fraud and the CEC's rules against camouflaged blocs aim to address such issues. Shor's attempt to register, despite legal issues and sanctions, indicates a persistent effort to influence the elections.

dw.com

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Jul 16, 13:15

EU Sanctions Nine Individuals and Six Entities for Russia's Destabilizing Actions

The EU imposed sanctions on nine individuals and six entities, including RTRS director Andrey Romanchenko and pro-Russian bloggers, for Russia's destabilizing actions abroad, encompassing information manipulation and foreign interference, on July 15th.

EU Sanctions Nine Individuals and Six Entities for Russia's Destabilizing Actions

The EU imposed sanctions on nine individuals and six entities, including RTRS director Andrey Romanchenko and pro-Russian bloggers, for Russia's destabilizing actions abroad, encompassing information manipulation and foreign interference, on July 15th.

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What are the key individuals and entities sanctioned by the EU, and what specific actions led to these sanctions?

The European Union imposed sanctions on nine individuals and six entities for Russia's destabilizing actions abroad, including information manipulation and interference in foreign affairs. Key figures sanctioned include Andrey Romanchenko and Vladimir Naydenov from the Russian Television and Radio Broadcasting Network (RTRS), along with several pro-Russian bloggers and activists.

aljazeera.com

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Jul 15, 22:11

EU Sanctions Seven Individuals, Three Entities for Destabilizing Moldova

The European Union sanctioned seven individuals and three entities for attempting to destabilize Moldova's democracy via vote-buying and disinformation campaigns during the 2024 presidential election and EU accession referendum, a move reflecting the EU's support for Moldova's pro-European path amid...

EU Sanctions Seven Individuals, Three Entities for Destabilizing Moldova

The European Union sanctioned seven individuals and three entities for attempting to destabilize Moldova's democracy via vote-buying and disinformation campaigns during the 2024 presidential election and EU accession referendum, a move reflecting the EU's support for Moldova's pro-European path amid...

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How do these sanctions reflect the broader geopolitical context of Russia's war in Ukraine and its impact on Moldova?

These sanctions target individuals and entities linked to Ilan Shor, an exiled pro-Russian businessman, and his Victory political bloc, accused of orchestrated vote-buying campaigns and disinformation efforts during the October 2024 EU referendum. Other sanctioned entities facilitated interference and Russian political influence operations. The actions highlight the EU's commitment to Moldova's pro-European path amidst Russian interference attempts.

euronews.com

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Jul 12, 10:16

Trump Resumes Arms to Ukraine Amidst Record Russian Attacks; Moldova Seeks Accelerated EU Accession

Following record Russian attacks on Ukraine in June (over 8,300 munitions), Trump resumed arms deliveries after a call with Zelenskyy. Moldova seeks accelerated EU accession due to Russian aggression, while Europe debates expanding conscription to include women.

Trump Resumes Arms to Ukraine Amidst Record Russian Attacks; Moldova Seeks Accelerated EU Accession

Following record Russian attacks on Ukraine in June (over 8,300 munitions), Trump resumed arms deliveries after a call with Zelenskyy. Moldova seeks accelerated EU accession due to Russian aggression, while Europe debates expanding conscription to include women.

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How might Moldova's pursuit of accelerated EU accession be affected by the ongoing war in Ukraine and the EU's response?

Trump's change in policy regarding arms shipments to Ukraine follows a period of pausing weapons deliveries and a phone call with Vladimir Putin. This shift, in the context of intense Russian attacks on Ukraine, raises questions about European capacity to replace US support if Trump were to again halt aid. The sheer scale of Russian attacks—over 8,300 munitions in June alone—underscores the urgency of the situation.

dw.com

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Jul 10, 16:13

Romania Bans Moldovan Politician over Russia Ties

Romania banned Moldovan politician Ivan Ceban from entering the country due to national security concerns, citing his alleged ties to Russia and his leadership of the "Alternativa" bloc, suspected of being a Kremlin-backed influence operation aimed at undermining Moldova's pro-European sentiment.

Romania Bans Moldovan Politician over Russia Ties

Romania banned Moldovan politician Ivan Ceban from entering the country due to national security concerns, citing his alleged ties to Russia and his leadership of the "Alternativa" bloc, suspected of being a Kremlin-backed influence operation aimed at undermining Moldova's pro-European sentiment.

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What is the significance of Romania's ban on Ivan Ceban, and what immediate impacts does it have on Moldova's political climate?

Romania banned Ivan Ceban, a Moldovan politician, from entering the country due to national security concerns. Ceban, known for his shifting political allegiances and alleged ties to the Kremlin, leads the "Alternativa" political bloc, suspected of being a Russian influence operation aimed at undermining pro-European sentiment in Moldova. This ban follows similar actions by the EU, targeting pro-Russian politicians.

dw.com

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Jul 22, 19:15

Romania Strengthens Moldova Ties Amidst Pro-Russian Sanctions

Romania's Foreign Minister visited Moldova, reaffirming support for EU accession amidst sanctions against pro-Russian figures and focusing on energy independence via the Isaccea-Vulcănești-Chișinău power line, to be operational before the next heating season, bypassing Transnistria.

Romania Strengthens Moldova Ties Amidst Pro-Russian Sanctions

Romania's Foreign Minister visited Moldova, reaffirming support for EU accession amidst sanctions against pro-Russian figures and focusing on energy independence via the Isaccea-Vulcănești-Chișinău power line, to be operational before the next heating season, bypassing Transnistria.

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How do the energy projects discussed during Țoiu's visit contribute to Moldova's security and its relationship with the EU?

Țoiu's visit underscores Romania's commitment to Moldova's EU integration, particularly concerning energy independence via the Isaccea-Vulcănești-Chișinău power line, bypassing Transnistrian control. This cooperation also addresses shared security concerns, including combating disinformation and supporting Ukraine, viewed as a buffer against Russian aggression. The sanctions against pro-Russian figures highlight concerns about Moldova's internal stability.

lexpress.fr

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Jul 19, 04:13

Former Interpol Official Extradited to France on Corruption Charges

Former Interpol official Vitalie Pirlog was arrested in the UAE and extradited to France on June 15th, 2025, facing charges of corruption for allegedly helping suspects evade Interpol red notices through bribery, potentially involving millions of dollars and impacting a small number of the 70,000 no...

Former Interpol Official Extradited to France on Corruption Charges

Former Interpol official Vitalie Pirlog was arrested in the UAE and extradited to France on June 15th, 2025, facing charges of corruption for allegedly helping suspects evade Interpol red notices through bribery, potentially involving millions of dollars and impacting a small number of the 70,000 no...

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What specific actions led to Vitalie Pirlog's arrest and extradition, and what are the immediate implications for Interpol's operations?

Vitalie Pirlog, former Interpol control commission president, was arrested in the UAE on June 15th, 2025, extradited to France on Friday, and charged with various corruption offenses related to helping suspects evade Interpol red notices. The investigation, launched in August 2023, involves a bribery scheme potentially worth millions of dollars and impacting a small number of Interpol's 70,000 red notices.",

dw.com

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Jul 15, 22:11

EU Sanctions Russian Judges and Moldovan Vote-Buying Networks

The EU imposed sanctions on five Russian judges involved in the persecution of Alexei Gorinov and seven individuals and three entities in Moldova linked to vote-buying schemes influencing the 2024 presidential elections and EU referendum, including associates of Ilan Shor and the political bloc "Vic...

EU Sanctions Russian Judges and Moldovan Vote-Buying Networks

The EU imposed sanctions on five Russian judges involved in the persecution of Alexei Gorinov and seven individuals and three entities in Moldova linked to vote-buying schemes influencing the 2024 presidential elections and EU referendum, including associates of Ilan Shor and the political bloc "Vic...

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How do these sanctions connect to broader concerns about Russian influence in neighboring countries and the integrity of elections?

These sanctions demonstrate the EU's commitment to holding accountable those who undermine democratic processes and repress dissent. The actions target individuals involved in suppressing free speech in Russia and manipulating electoral processes in Moldova, highlighting the EU's concern over Russian influence and the integrity of elections in neighboring countries. The sanctions against individuals connected to Ilan Shor, a pro-Russian politician already under EU sanctions, underscore the EU's focus on disrupting networks of influence.

dw.com

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Jul 15, 19:14

EU Sanctions Russian Judges, Moldovan Vote-Buying Network

The EU imposed sanctions on five Russian judges involved in the politically motivated imprisonment of Alexei Gorinov and on seven Moldovan individuals and three entities linked to vote-buying schemes, aiming to counter Russian influence and protect Moldova's pro-European path.

EU Sanctions Russian Judges, Moldovan Vote-Buying Network

The EU imposed sanctions on five Russian judges involved in the politically motivated imprisonment of Alexei Gorinov and on seven Moldovan individuals and three entities linked to vote-buying schemes, aiming to counter Russian influence and protect Moldova's pro-European path.

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What are the immediate consequences of the EU's new sanctions on Russian and Moldovan individuals and entities?

The European Union imposed sanctions on five Russian judicial officials for their roles in the politically motivated imprisonment of Alexei Gorinov, a Moscow municipal deputy. Gorinov received a three-year sentence for criticizing the war in Ukraine and faced mistreatment in prison, including inadequate medical care. These sanctions include asset freezes and EU travel bans.

dw.com

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Jul 10, 10:13

Moldovan Oligarch's Proposal for Russian Military Alliance

Convicted Moldovan oligarch Ilan Shor proposed a military alliance with Russia, advocating for Moldova's accession to the Collective Security Treaty Organization (CSTO), a move that challenges Moldova's neutrality and could lead to Russian military occupation.

Moldovan Oligarch's Proposal for Russian Military Alliance

Convicted Moldovan oligarch Ilan Shor proposed a military alliance with Russia, advocating for Moldova's accession to the Collective Security Treaty Organization (CSTO), a move that challenges Moldova's neutrality and could lead to Russian military occupation.

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What are the immediate implications of Ilan Shor's proposal for a Moldovan military alliance with Russia?

Ilan Shor, a convicted Moldovan oligarch, proposed a military alliance with Russia, advocating for Moldova's accession to the Collective Security Treaty Organization (CSTO), a Russian-led military bloc. This move challenges Moldova's constitutional neutrality and could lead to Russian military occupation.

tass.com

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Jul 9, 01:14

Moldovan Opposition Accuses Ruling Party of Election Fraud Plot

Moldova's opposition accuses the ruling Party of Action and Solidarity of planning to manipulate the 2025 parliamentary elections after the Central Electoral Commission decided to move its data center to a government platform, raising concerns about potential voter fraud and the integrity of the ele...

Moldovan Opposition Accuses Ruling Party of Election Fraud Plot

Moldova's opposition accuses the ruling Party of Action and Solidarity of planning to manipulate the 2025 parliamentary elections after the Central Electoral Commission decided to move its data center to a government platform, raising concerns about potential voter fraud and the integrity of the ele...

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What long-term impacts could this data center transfer have on the stability of Moldova's democratic institutions and its international relations?

The move to centralize the election data center could significantly impact Moldova's 2025 elections, potentially affecting voter participation and the legitimacy of the outcome. The lack of transparency and independent oversight increases the risk of electoral fraud, jeopardizing democratic processes and international observers' confidence in the election. The situation highlights the need for robust safeguards to ensure fair and credible elections.

Showing 73 to 84 of 222 results