Tag: EBRD
The EBRD holds shares in Moldovan banks through companies from Cyprus
The extended role of the European Bank for Reconstruction and Development (EBRD) in the Moldovan banking sector during the period in which bank fraud was being committed raises serious questions about this...
The scam of the Giurgiulesti port. Maia Sandu under pressure ?!
The EBRD has warned that a new legal action by Moldovan prosecutors is affecting the development of the Giurgiulesti port operated by the EBRD. This happens in a time when this port...
Former EBRD employee who pulled the strings in the Giurgiulesti transaction – ACCUSED!
At the request of the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS), the investigating judge authorized the application of the seizure in the amount exceeding 150,000,000 lei on assets...
EBRD – dipped in a Moldovan judicial swamp
The European Bank for Reconstruction and Development (EBRD) denies using falsified paperwork to help its reposession of the country’s only port, a year ahead of the war in Ukraine, writes reporter.london.Moldovan prosecutors...
Ratified! CET-Nord will be modernized and will get rid of its historical debts
The Republic of Moldova is borrowing 15 million euros from the European Bank for Reconstruction and Development (EBRD) to rehabilitate the North Central Heating Power Plant (JSC "CET-Nord") in Balti.A draft...
Multi-million euro investment in energy sector of Moldova
A new loan agreement between the Republic of Moldova and the European Bank for Reconstruction and Development.The loan of 15 million euros is going to be used to improve Moldova's energy sector...