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
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…
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
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 .
Second man jailed in Moldova s fraud of the century streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.