updated Thu. July 25, 2024
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http://en.crimemoldova.com/
April 23, 2018
On September 27, 2005, Patrick Sannier registers in the Republic of Moldova the foreign-owned PS-International company, and appoints his girlfriend, Marina Fadievici, as manager. Since Moldovan legislation does not allow agricultural land to be sold to foreign citizens, Patrick and Marina agree that theÃâà...
http://en.crimemoldova.com/
April 23, 2018
The magistrate's request was rejected by the Soroca Court and later by the Balti Court of Appeal, as unfounded. The colleagues of the applicant found that the former judge's precarious health can not be qualified as a professional illness. This has not been demonstrated by any medical act. The formerÃâà...
http://en.crimemoldova.com/
March 26, 2018
A woman from Balti is facing up to six years of imprisonment. She would have claimed and received money for arranging the issuance of several driving licenses, category B. The lawyers have documented at least two cases when the suspect allegedly received 500 euros and then another 1500 lei from twoÃâà...
http://en.crimemoldova.com/
March 19, 2018
The decision has been made by the general meeting of the Socialist Party of the Republic of Moldova (SPRM), held today, 18 March. ... According to the CEC, the local election will take place on May 20th in the Chisinau and Balti municipalities, after the mayors of these cities, Dorin Chirtoaca and RenatoÃâà...
ACTmedia
March 19, 2018
'Now we can estimate a chain reaction in the Republic of Moldova, where a special statute, be it already agreed, or projected and being discussed about in a serious manner, could start a chain reaction in other parts of the Republic of Moldova – the ethnic-linguistic enclaves : Gagautia, Balti, Taraclia'Ãâà...
http://en.crimemoldova.com/
March 15, 2018
Former Deputy Mayor of Balti, Igor Seremet, and another civil servant from the City Hall, have the status of suspects in the case initiated for rigging a public auction for the procurement of garbage bins in Balti. Over 20 employees of Balti City Hall, representatives of municipal enterprises and economicÃâà...
http://en.crimemoldova.com/
March 14, 2018
Several employees of Balti City Hall are targeted in a case initiated for abuse of office. The officials allegedly rigged several public auctions on the purchase of over 100 trash cans worth 600,000 lei. Sources within the Anticorruption Prosecutor's Office told CrimeMoldova that investigations into this caseÃâà...
http://en.crimemoldova.com/
March 13, 2018
The new mayors of Chisinau and Balti will be elected on 20 May this year. ... Moldovan prosecutors accuse the politician of the fact that in 2011, he expropriated the majority stock of shares, held by the Russian banker, Gherman Gorbuntov, in Universalbank, Chisinau, and then ordered his assassination.
Emerging Europe
March 12, 2018
The same happened with a group of judges who became involved in a large money-laundering operation from 2011-2012, which used Moldovan banks ... Two of the most important city mayors resigned in the first week of March, triggering early elections in the largest cities of Moldova, Chisinau and Balti.
Assolombarda
March 9, 2018
Moldova: bando di gara per modernizzare e potenziare i servizi di teleriscaldamento nel comune di Balti. Home Ãâ÷ Servizi Ãâ÷ Internazionalizzazione Ãâ÷ Informazioni; Moldova: bando di gara per modernizzare e potenziare i servizi di teleriscaldamento nel comune di Balti. Internazionalizzazione Ãâ÷ Internazionalizzazione.
American Military News
March 2, 2018
State Dept. OK's $47 million anti-tank missile sale to Ukraine: Pentagon. An FGM-148 Javelin man-portable anti-tank missile is fired during the coordinated simulated assault at the Anti-Armor Workshop in Balti, Moldova. (Photo By: Master Sgt. Chad McMeen). March 02, 2018 Wade Bennett Ãâ÷ Share Ãâ÷ Tweet.
OZY
February 27, 2018
Moldova devised the term divin (a portmanteau of distilat de vin, or “distilled wine”) not only to remain aboveboard but also to establish a brand of it own. ... one of the country's largest divin makers, located in Balti, local producers need to better organize themselves to collectively advocate for their industry.
http://en.crimemoldova.com/
February 19, 2018
Dorin Chirtoaca, the mayor of Chisinau, suspended from office during the criminal proceedings filed against him, announced his resignation. The mayor says he resigns as a sign of protest against the abuses within the City Hall. A few days earlier, Renato Usatii, Mayor of Balti, made the same move.
http://en.crimemoldova.com/
February 14, 2018
The mayor of Balti and the leader of Our Party announced during the Politica TV show, broadcast on TV8 that this week he will announce his withdrawal from ... For more than a year, Usatii has been in Moscow, being accused by Moldovan prosecutors of having expropriated the Russian banker GhermanÃâà...
Balkan Insight
February 12, 2018
The main social networking for brands and companies in Moldova remains Facebook. The most active city on Facebook remains the capital, Chisinau, which has 540,000 users, followed by Balti, with 44,000, and then Tiraspol, capital of the breakaway Transnistria region, which has 28,000 users. The 18-34Ãâà...
SeeNews
August 3, 2017
CHISINAU (Moldova), August 3 (SeeNews) - German automotive components supplier Draexlmaier will start production at its third plant in the Balti free economic zone (FEZ Balti) in Moldova this autumn, FEZ Balti said on Thursday. The new plant will hire some 2,500 workers, FEZ Balti said in a pressÃâà...
http://en.crimemoldova.com/
December 31, 1999
It took nearly three years for Stanislav Florea, the doctor accused of raping 16 patients from the Bălţi Psycho-neurological Boarding House to reach the bench of the accused, and it could take just as much to put him behind bars, despite the resonance of the case. 1 year and 5 months have passed since theÃâà...
http://en.crimemoldova.com/
December 31, 1999
We would like to point out that, before the Central Electoral Commission informed that the expenditures necessary for organizing the new local elections in the municipalities of Balti and Chisinau were not planned in the state budget. A final decision on the organization or non-organization of elections willÃâà...
http://en.crimemoldova.com/
December 31, 1999
A defense counselor from Balti and one from the capital will no longer work in judiciary system after the Commission for Ethics and Discipline has found that they have collected thousands of euros without fulfilling their contractual obligations. According to bizlaw.md, it is about Lilia Prodan and TimurÃâà...
http://en.crimemoldova.com/
December 31, 1999
A guard of the Balti Penitentiary Institution was detained on March 2 for an attempt to transmit forbidden substances to the detainees. According to the Department of Penitentiary Institutions (DPI), he had a prior agreement with a 24-year-old detainee, who illegally paid him in exchange for introduction ofÃâà...
