Sergiu Cioclea, the head of Moldova’s national bank from 2016 until his resignation in November 2018, has been credited with restoring trust in the country’s banking...
Tag - Moldovan Banking Scandal
A consortium led by the European Bank for Reconstruction and Development (EBRD) has bought a 41 per cent stake in Moldova’s largest commercial bank, Moldova Agroindbank...
The Moldovan leu turns 25 on November 29. This is no mean feat for a young currency which has so far had to exist in a very challenging geo-political context. The bold...
Denmark’s largest bank is investigating 150 billion US dollars worth of transactions to find out if companies with ties to Russia used it to launder money. Danske Bank...
Tens of thousands of supporters of Moldova’s opposition parties protested in the country’s capital Chișinău on August 26 against the government of prime...
The Moldovan government looks set to make an official offer to buy a 41 per cent stake in the country’s largest bank, Moldova-Agroindbank (MAIB), which holds...
