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About objective hidden during mayoral campaign, new promises concerning bank fraud and false identities issued in Moldova


https://www.ipn.md/en/about-objective-hidden-during-mayoral-campaign-new-promises-concerning-bank-7978_1070070.html

Key from December 4, 2019 IPN newscast

Is this what the voters wanted?

Mayor General of Chisinau municipality Ion Ceban said the current City Hall is no longer functional for the objectives he set together with his team. He noted he would like the personnel to move out of the current building of the local government on March 1 next year.

The false is false, but is also buffoonery

President Igor Dodon confirmed that the former director of the Security and Intelligence Service Vasile Botnari in 2018 initiated the issuing of two supplementary identities to two Moldovan citizens. One of these was intended for the former leader of the Democratic Party Vlad Plahotniuc, while the other one for a person who is not a public figure, state functionary or party member.

Implementation of Agreement with EU full of “success”

About 10,000 phone interceptions were performed in the course of 2018, while another 3,300 this year so far. In the meeting of the Supreme Security Council, President Dodon asked for information about wiretapping during the last five years. He said that 15,000 cases over wiretapping reached court last year, with 10,000 interceptions being recorded. The abusive character is evident as one interception per almost each case was impossible. In the future, the Council will analyze wiretapping once in three months.

Justice with doubts, suspicions, interpretations, “simple math”, etc.

According to minister Fadei Nagachevski, Vlad Filat didn’t serve two thirds of the punishment, as it was stipulated in the request filed by the acting head of Penitentiary No. 13. “I remind you that Mister Filat was sentenced to nine years in jail. He was held for about four years and the chief of Penitentiary No. 13 decided that he served more than two thirds of the nine-year sentence. So, it is simple math and I don’t know how they calculated two thirds. But we will clarify this issue,” he stated. President Igor Dodon also said there are serious doubts as to the legality of this decision.

Waiting for Batmen International OOO

Speaking about the funds stolen from the Moldovan banking system, President Dodon stated 2.4 billion lei has been recovered so far following the liquidation of the three banks involved in the fraud and assets to the value of 1.2 billion lei were sequestrated. Practically no action was taken until now to recover the stolen funds transferred abroad.

Details on IPN!