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Data about the Activity of Moldovan Commercial Banks on July 31, 2025Dr. Sándor Csány: Being the 4th largest, OTP in Moldova will grow both organically as well as through possible mergers and acquisitions It seems to be a place, but it is notScott HOCKLANDER: For me, the persistence of Moldovan citizens is not only a learned lesson, but also a great exampleSorin MASLO: "The year 2022 was a turning point for the "Cricova" Wine Combine, the turnover increased by almost 25%"Deposit rates are at their peak. Market conjuncture or Why banks need individuals’ depositsValeriu LAZĂR: "If the state does not support business today, tomorrow it will have no one to collect taxes from.Chisinau Airport as a reflection of statehoodMonetary measures against non-monetary inflationBanks as the fulcrum of the economy: they have increased profits and are preparing for the challenges of the 2H 2022The Ministry of Finance and investors in the State Securities market at the peak of placement volumesThe banking market: turmoil and increased demand. No panicIs Moldova ready for the economic consequences of the war in the neighboring country?Are we heading for hyperinflation? It all depends on the correct diagnosis and the prescribed treatmentWhat is happening in the Government Securities Market and what does the National Bank have to do with it?The wine industry is on the verge of a revolution: Is the industry-specific law bankrupting enterprises? The trap for the oil products marketLászló DIÓSI: Foreign investments come to Moldova due to banking system stabilityWhen there is no program with the IMF, we issue are government securities ...Nikolay BORISSOV: “Acquisition of Moldindconbank is the best procurement in the Moldovan market, albeit the most risky one”Oil Ping Pong GamesBanking 2020 - pandemic, profitableWeird 2020: humility, depression, rebellion, accepting a new realityThe Hunger Games of the foreign exchange marketHow to tame liquidity?Veaceslav IONITA: The government killed the business, but flirted with the populationPeople and Business: Natural and Unnatural SelectionAlexandru BURDEINII: Being ethical becomes vital in business nowadaysMoldova’s Key Macroeconomic IndicatorsPrices at filling stations

The Prosecutor's Office conducted searches at the homes of 13 former MPs; 4 of them were detained.

The Prosecutor's Office conducted searches at the homes of 13 former MPs; 4 of them were detained.

Prosecutors of the Anti-Corruption Prosecutor's Office, along with specialists from the Information and Security Service and the Criminal Assets Recovery Agency, conducted searches on February 2 as part of an investigation into illegal enrichment as a result of bribery. 47 real estate objects and 13 cars fell into the field of view of prosecutors. In particular, the investigation is being carried out on the fact of bribing some MPs of the Moldovan Parliament for leaving the parliamentary faction to which they belonged. The press service of the Prosecutor General's Office reported that according to the preliminary results of the investigation, the expenses of the imprisoned ex-MPs exceed their legal income; the difference is from 350 thousand lei to 4.6 million lei. It is reported that the Prosecutor's Office during the investigation will publish information of public interest. To date, on suspicion of illegal enrichment, 4 ex-MPs have been detained for 72 hours; the Prosecutor's Office does not name them. According to unofficial information, Violetta Ivanova, Vladimir Vitiuc, Artur Resetnicov and Anatolie Zagorodnii were detained. // 02.02.2022 - InfoMarket

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