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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…

Banca Transilvania S A : The agreement on the sale of BCR shares in BCR Chisinau to Victoriabank was signed

BCR to sell Moldova subsidiary to BT-controlled Victoriabank

BCR to sell Moldova subsidiary to BT-controlled Victoriabank
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