EBA Moldova is following with great concern the latest developments regarding Danube Logistics SRL, the owner and operator of Giurgiulesti International Free Port, the only port of the Republic of Moldova.
( ) Read allThe European Bank for Reconstruction and Development (EBRD) intends to fight a legal decision to impose external administration over the assets of Danube Logistics SRL, the operator of Giurgiulesti International Free Port in Moldova.
( ) Read allLithuania has banned a Chinese tech firm on security grounds, while Estonia warned the EU on the dangers of both Chinese and Russian espionage.
( ) Read allOne August day in the mid-1960s, my parents boarded a bus in the village of Hartopul Mare in the center of Moldova to travel to the capital Chisinau, determined to get a better education and better jobs in the Soviet planned economy. It was a 90-minute trip in a vehicle packed with about 50...
( ) Read allOn Thursday 3 December, the Parliament of the Republic of Moldova voted on a number of legislative proposals, including on limitations of Presidential powers, tabled in a hasty and non-transparent manner.
( ) Read allSeven people died from methanol (wood alcohol) poisoning after drinking hand sanitizer at a party in Russia. Nine people, with ages ranging from 27 to 69 years old, were partying when they opted to drink hand sanitizer after running out of alcoholic beverages, according to local Russian...
( ) Read allThe Chisinau Appeals Court has declared Bemol's actions against Danube Logistics unlawful, according to a press release of Danube Logistics SRL and Danube Logistics Holding BV.
( ) Read allOn 25 August 2020 the Constitutional Court of the Republic of Belarus (thereinafter – the CCRB) adopted a document entitled the “Constitutional Legal Position on the Protection of the Constitutional Order” (Kонституционно-правовaя позиция по...
( ) Read allLeaked documents shed a light on Deutsche Bank's central role in facilitating financial transactions deemed suspicious. Many of these could have enabled the circumvention of sanctions on Iran and Russia.
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