{"id":1957,"date":"2022-12-18T14:00:31","date_gmt":"2022-12-18T11:00:31","guid":{"rendered":"https:\/\/mld-index.info\/?p=1957"},"modified":"2022-12-19T10:23:56","modified_gmt":"2022-12-19T07:23:56","slug":"sanctiuni-in-moldova","status":"publish","type":"post","link":"https:\/\/mld-index.info\/ro\/stiri\/sanctiuni-in-moldova\/","title":{"rendered":"Sanc\u021biuni \u00een Moldova"},"content":{"rendered":"<p>Comisia Na\u021bional\u0103 a Pie\u021bei Financiare (CNFR) a emis o directiv\u0103 potrivit c\u0103reia b\u0103ncile \u0219i alte organiza\u021bii financiare sunt rugate s\u0103 refuze colaborarea cu persoane \u0219i companii asociate cu Ilan \u0219or (liderul Partidului \u0218OR), Vladimir Plahotniuc (ex-pre\u0219edinte al Partidului Democrat din Moldova) \u0219i Igor Chaik (fiul fostului procuror general al Federa\u021biei Ruse, Iuri Chaika).<\/p>\n<p>NCRF solicit\u0103 s\u0103 \u00eent\u00e2rzie orice pl\u0103\u021bi timp de 5 zile \u0219i s\u0103 le raporteze Serviciului pentru prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor. Anterior, I. Shor, V. Plahotniuc \u0219i I. Chaika au fost inclu\u0219i pe lista de sanc\u021biuni a Trezoreriei SUA, iar Marea Britanie a impus sanc\u021biuni personale \u00eempotriva lui I. Shor \u0219i V. Plahotniuc, le-a interzis intrarea \u00een \u021bar\u0103 \u0219i a \u00eenghe\u021bat activele.<\/p>\n<p>Din cele 144 de persoane care au fost sanc\u021bionate \u00een Republica Moldova, 99 sunt asociate cu Ilan \u0219or. Printre ace\u0219tia se num\u0103r\u0103 to\u021bi deputa\u021bii Partidului s\u0103u \u0219i rudele apropiate, pre\u0219edintele \u0219i vicepre\u0219edintele raionului Orhei, primarul ora\u0219ului Taraclia, Veaceslav Lupov, consilierii municipali din Chi\u0219in\u0103u, Serghei Burguji \u0219i Valeri Klimenko.<\/p>\n<p>\u00cen plus, Dmitri Kitoroage, administratorul posturilor tv 6 \u0219i Orhei ale lui I. \u0219or, \u0219i Arina Korshikova, \u0219efa Telesistem \u2013 TV, care de\u021bine primul \u00een Moldova \u0219i Accent TV, au fost inclu\u0219i \u00een lista de sanc\u021biuni. Reamintim c\u0103 la 17 decembrie 2022, prin Decizia Comisiei pentru Situa\u021bii de urgen\u021b\u0103 a Republicii Moldova, acestor patru posturi de televiziune, al\u0103turi de alte dou\u0103, li s-au suspendat licen\u021bele de emisie.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Comisia Na\u021bional\u0103 a Pie\u021bei Financiare (CNFR) a emis o directiv\u0103 potrivit c\u0103reia b\u0103ncile \u0219i alte organiza\u021bii financiare sunt rugate s\u0103 refuze colaborarea cu persoane \u0219i companii asociate cu Ilan \u0219or (liderul Partidului \u0218OR), Vladimir Plahotniuc (ex-pre\u0219edinte al Partidului Democrat din Moldova) \u0219i Igor Chaik (fiul fostului procuror general al Federa\u021biei Ruse, Iuri Chaika). NCRF solicit\u0103 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1958,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[101,99],"tags":[],"class_list":{"0":"post-1957","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-politica","8":"category-stiri"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Sanc\u021biuni \u00een Moldova - MLD-Index<\/title>\n<meta name=\"description\" content=\"149 de companii \u0219i 144 de persoane au fost sanc\u021bionate de autorit\u0103\u021bile moldovene\u0219ti pentru leg\u0103tura lor cu oligarhii moldoveni\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/mld-index.info\/novosti\/sanktsii-po-moldavski\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sanc\u021biuni \u00een Moldova - 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