the national bank of moldova
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Romanian, Moldovan central banks sign new Cooperation Agreement
The main and enduring message of the National Bank of Romania (BNR) for the National Bank of Moldova is that of a sustainable and robust partnership, BNR governor Mugur Isarescu said on Friday at the signing ceremony of the new Cooperation Agreement between the Romanian and the Moldovan central banks.
Moldova Seeks Plahotniuc’s Extradition From US Over Theft Charges
Moldova's General Prosecutor, Alexandr Stoianoglo, on Monday said the fugitive tycoon Vlad Plahotniuc, the former leader of the Democratic Party, PD, had illegally got hold of 100 million US dollars from the banking system.
Moldova Detains National Bank Chiefs Over ‘Grand Theft’
Moldovan prosecutors on Thursday detained four members of the board of the National Bank of Moldova, BNM, all current or former leaders of the bank, in relation to the so-called grand theft of a billion US dollars from the banking system between 2012 and 2014.
Moldova President’s Plan to Siphon National Bank Profits Criticised
Economic and political analysts in Moldova have criticised an initiative by President Igor Dodon and the government led by Ion Chicu to shift 50 per cent of the National Bank of Moldova's annual profits into the state budget, describing it as a populist move that will not benefit ordinary people in the country.
Israel Overtakes Russia as Source of Moldovans’ Remittances
National Bank of Moldova statistics on the first quarter of 2019, published on Tuesday, show that Israel has overtaken Russia as the leading source of financial remittances from Moldovans working abroad.
It is for the first time in the last two decades when Russia has not held the first place as the source of remittances from emigrant Moldovans.
Bulgarian Doverie United Holding Bought the Second Largest Bank in Moldova for BGN 76 Million
The subsidiary of the Bulgarian "Doverie United Holding" - "Doverie - Invest" formally concluded a preliminary contract for the acquisition of 63.8% of the capital of the Moldovan bank Moldindconbank. This is clear from a notification to the Financial Supervision Commission (FSC) and the Bulgarian Stock Exchange.
Moldovan Opposition Urge Romania to Probe 'Grand Theft'
The leader of opposition Action and Solidarity Party in Moldova, Maia Sandu, on Tuesday in Bucharest asked Romania to help investigate the "grand theft" of a billion US dollars from Moldova's banking system between 2011 and 2014, on the grounds that Romania was one of the destinations for the stolen cash.