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Moldovan rule requiring central bank OK for bank ownership over 1% is temporary, says central bank governor

A rule that requires central bank approval for share ownership exceeding 1% in Moldovan banks is temporary and has worked, but could be lifted this year as the country seeks to boost capital.
-March 27, 2024 at 10:43 am EDT
- MarketScreener ....

Romania General , Bernadette Baum , Luiza Ilie , Octavian Armasu , International Monetary Fund , European Bank , Moldova Agroindbank ,

Powerful Bulgarian Businessmen Buy 'Bad Apple' Bank in Moldova Mind the horns!

The owner of Sopharma Pharmaceuticals Ognian Donev and the owner of Darik Radio (revealed to have been a collaborator of the Communist regime secret services with the alias “Karak") Radosvet Radev are on their way to become top bankers in the Republic of Moldova. Their joint venture DOVERIE UNITED-HOLDING PLC is purchasing a 63.9% stake… ....

Sofiya Grad , Krasna Polyana , Avtonomna Respublika , Ukraine General , United States , Republic Of Moldova , Russian Federation , Sopharma Ognian Donev , Plamen Stefanov Milanov , Ognian Donev , Karak Radosvet Radev , Veaceslav Platon , Banca Transilvania , Plamen Milanov , Victor Alergus , Ivan Donev , Vladimir Plahotniuc , Banka Transilvania , Petro Poroshenko , Radosvet Radev , Nikolay Marchenko , Octavian Armasu , Ruslan Pavlovic Rotar , French Societe Generale Group , Board Of The National Bank , Governor Of The National Bank ,

Moldovan politician wanted for 'fraud of the century' reportedly hiding in Cyprus

Vladimir Plahotniuc, a Moldovan oligarch and politician, who is now on the run from the country s authorities, is believed to be hiding in occupied north Cyprus, Reuters reported.Plahotniuc is allegedly involved in the ex-Soviet state s ....

Dumitru Doru , Octavian Armasu , Ilan Shor , Viorel Birca , Vladimir Plahotniuc , Maia Sandu , Moldova Constitutional Court , President Maia Sandu , Constitutional Court ,

Second man jailed in Moldova's 'fraud of the century'

By Alexander Tanas CHISINAU (Reuters) - A Moldovan court jailed a banker for 10 years on Monday, the second man to be sentenced in connection with the . ....

Ilan Shor , Octavian Armasu , Alexander Tanas , Maia Sandu , Ron Popeski , Stephen Coates , Viorel Birca , Moldova Constitutional Court , President Maia Sandu , Constitutional Court , Vlad Plahotniuc ,

Second man jailed in Moldova's 'fraud of the century'

Second man jailed in Moldova's 'fraud of the century'
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Maia Sandu , Ron Popeski , Octavian Armasu , Alexander Tanas , Ilan Shor , Stephen Coates , Viorel Birca , Moldova Constitutional Court , President Maia Sandu , Constitutional Court , Vlad Plahotniuc ,