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  2. Republic of Moldova
139 new news items in the last 24 hours
Thursday 08:25

Alexandru Munteanu, proposed as prime minister by PAS, is associated with offshore companies managed by a sanctioned Cypriot lawyer, involved in protecting the wealth of the Russian oligarch Alisher Usmanov.

Ana-Maria Tapescu
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Republic of Moldova
Foto: https://www.facebook.com/alexandru.munteanu64

Alexandru Munteanu, the candidate of the Party of Action and Solidarity (PAS) for the position of prime minister, is associated with five offshore companies in the British Virgin Islands, managed by the Cypriot lawyer Christodoulos Vassiliades, who has been internationally sanctioned following Russia's invasion of Ukraine. Vassiliades provided financial services to the Russian oligarch Alisher Usmanov, helping him to protect his wealth from Western sanctions. Munteanu also appears in the Pandora Papers, which document secret transactions of politicians from around the world.

Sources

sursa imagine
G4Media
Alexandru Munteanu, propus premier în Moldova, figurează în cinci companii din paradisul fiscal Insulele Virgine Britanice / Afacerile sale, administrate printr-un avocat cipriot sancționat internațional pentru gestionarea afacerilor oligarhului rus Alisher Usmanov
sursa imagine
Economedia
Alexandru Munteanu, propus premier în Moldova, figurează în cinci companii din paradisul fiscal Insulele Virgine Britanice / Afacerile sale, administrate printr-un avocat cipriot sancționat internațional pentru gestionarea afacerilor oligarhului rus Alisher Usmanov
sursa imagine
Timpul Moldova
Premierul PAS, Alexandru Munteanu, figurează în cinci companii din paradisul fiscal Insulele Virgine Britanice / Afacerile sale, administrate printr-un avocat cipriot sancționat internațional pentru gestionarea afacerilor oligarhului rus Alisher Usmanov
sursa imagine
EuropaFM
Republica Moldova: Numele lui Alexandru Munteanu, candidatul propus de PAP ca viitor premier, figurează în cinci companii din paradisul fiscal al Insulelor Virgine Britanice | AUDIO
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Ziarul de Garda
Anchetă RISE Moldova/ Afacerile din Caraibe ale premierului propus de PAS. Reacția lui Munteanu: "Sunt gata să răspund pentru fiecare investiție adusă, companie deschisă și decizie luată"
sursa imagine
Presshub
Premierul propus de PAS, afacerile sale din Caraibe și un avocat sancționat internațional
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EVZ.ro
Alexandru Munteanu, acuzat de afaceri offshore și legături în Caraibe. Reacția politicanului din Republica Moldova
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Adevarul
Candidatul la șefia Guvernului moldovean, acuzat de afaceri offshore și legături controversate. Reacția lui Munteanu

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Alexandru Munteanu the PAS party business prime minister lawyer

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