Tag: Giurgiulesti port
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...
The case of Giurgiulesti Port – seizure of over 150 million lei
The prosecutors announce that the investigating judge authorized the application of the seizure in the amount exceeding 150,000,000 lei on assets that form the share capital of the company that manages the...
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...