Economic Reforms in Moldova: Current State of Affairs and Possible Scenarios 09:00–10:30
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Jurnalistii 9.Indd
Jurnaliștii contra corupţ iei9 Chişinău, 2014 CZU 328.185(478)(082)=135.1=161.1 J 93 Pictor: Ion Mîţu Această lucrare este editată cu suportul fi nanciar al Fundaţiei Est-Europene, din mijloacele oferite de Guvernul Suediei şi Ministerul Afacerilor Externe al Danemarcei. Opiniile exprimate în ea aparţin autorilor şi nu refl ectă neapărat poziţia Transparency International – Moldova şi a fi nanţatorilor. Difuzare gratuită Descrierea CIP a Camerei Naţionale a Cărţii Jurnaliştii contra corupţiei: [în Rep. Moldova] / Transparency Intern. Moldova; pictor: Ion Mâţu. – Ch.: Transparency Intern. Moldova, 2014 (Tipogr. “Bons Offi ces” SRL). – ISBN 978-9975-80-108-9 [Partea] a 9-a. – 2014. – 280 p. – Text: lb. rom., rusă. ISBN. 978-9975-80-864-4 800 ex. – 1. Jurnalişti – Corupţie – Republica Moldova – Combatere (rom., rusă). Copyright © Transparency International - Moldova, 2014 Transparency International - Moldova Str. „31 August 1989”, nr. 98, of. 205, Chişinău, Republica Moldova, MD-2004 Tel. (373-22) 203484, e-mail: offi [email protected] www.transparency.md ISBN 978-9975-80-108-9 ISBN 978-9975-80-864-4 Cuprins: Cuvânt înainte .................................................................................................... 6 Copiii satului şi afacerile primarului, Tudor Iaşcenco .................................. 7 Imperiul lui Plahotniuc, Mariana Rață........................................................ 11 Interesele avocatului copilului sau pentru cine lucrează Tamara Plămădeală?, Natalia Porubin ..................................................................... 16 Locuinţe ieftine pentru procurori bogaţi, Olga Ceaglei ..............................21 Localitatea Ghidighici, „afacerea” familiei Begleţ, Lilia Zaharia .............. 25 Сага о недоступе к информации, Руслан Михалевский ........................ 27 Cât l-a costat pe Nichifor luxul de la puşcărie?, Iana Zmeu ....................... 33 Averile şi veniturile ascunse ale procurorului Gherasimenco. „El se temea să nu-l afl e lumea că are casă aşa de mare”, Pavel Păduraru .......... -
E-Journal, Year IX, Issue 176, October 1-31, 2011
View metadata, citation and similar papers at core.ac.uk brought to you by CORE provided by Policy Documentation Center Governance and democracy in Moldova e-journal, year IX, issue 176, October 1-31, 2011 "Governance and Democracy in Moldova" is a bi-weekly journal produced by the Association for Participatory Democracy ADEPT, which tackles the quality of governance and reflects the evolution of political and democratic processes in the Republic of Moldova. The publication is issued with financial support from the Ministry of Foreign Affairs of the United Kingdom of the Netherlands, in framework of the project "Promoting Good Governance through Monitoring". Opinions expressed in the published articles do not necessarily represent also the point of view of the sponsor. The responsibility for the veracity of statements rests solely with the articles' authors. CONTENTS I. ACTIVITY OF PUBLIC INSTITUTIONS........................................................................................................ 3 GOVERNMENT ................................................................................................................................................ 3 1. Events of major importance ...................................................................................................................... 3 Premier’s report regarding assaults on share stocks of some banks ........................................................ 3 2. Nominations. Dismissals .......................................................................................................................... -
Studia Politica 1 2016
www.ssoar.info Republic of Moldova: the year 2015 in politics Goșu, Armand Veröffentlichungsversion / Published Version Zeitschriftenartikel / journal article Empfohlene Zitierung / Suggested Citation: Goșu, A. (2016). Republic of Moldova: the year 2015 in politics. Studia Politica: Romanian Political Science Review, 16(1), 21-51. https://nbn-resolving.org/urn:nbn:de:0168-ssoar-51666-3 Nutzungsbedingungen: Terms of use: Dieser Text wird unter einer CC BY-NC-ND Lizenz This document is made available under a CC BY-NC-ND Licence (Namensnennung-Nicht-kommerziell-Keine Bearbeitung) zur (Attribution-Non Comercial-NoDerivatives). For more Information Verfügung gestellt. Nähere Auskünfte zu den CC-Lizenzen finden see: Sie hier: https://creativecommons.org/licenses/by-nc-nd/4.0 https://creativecommons.org/licenses/by-nc-nd/4.0/deed.de Republic of Moldova The Year 2015 in Politics ARMAND GO ȘU Nothing will be the same from now on. 2015 is not only a lost, failed year, it is a loop in which Moldova is stuck without hope. It is the year of the “theft of the century”, the defrauding of three banks, the Savings Bank, Unibank, and the Social Bank, a theft totaling one billion dollars, under the benevolent gaze of the National Bank, the Ministry of Finance, the General Prosecutor's Office, the National Anti-Corruption Council, and the Security and Intelligence Service (SIS). 2015 was the year when controversial oligarch Vlad Plakhotniuk became Moldova's international brand, identified by more and more chancelleries as a source of evil 1. But 2015 is also the year of budding hope that civil society is awakening, that the political scene is evolving not only for the worse, but for the better too, that in the public square untarnished personalities would appear, new and charismatic figures around which one could build an alternative to the present political parties. -
The EU and South Caucasus: Learning Lessons from Moldova and Ukraine
Nicu Popescu ________________________________________________________________________ IPF Policy Brief 2 (draft) The EU and South Caucasus: learning lessons from Moldova and Ukraine Nicu Popescu , [email protected] Armenia, Azerbaijan and Georgia, included into the European Neighbourhood Policy (ENP) in 2004, started recently their negotiations on Action Plans with the European Union. This will allow them to foster cooperation and integration with the EU in the framework of the ENP. In order to make the ENP Action Plans (AP) exercise more effective the countries of the South Caucasus can learn from the experience of first wave ENP countries such as Ukraine and Moldova, which have been at the implementation stage of the Action Plans for more than a year. The present paper discusses the ENP for the South Caucasus and makes a number of recommendations for the countries of the region on how to proceed with the negotiation and eventual implementation of the ENP Action Plans. The objective of the paper is rather limited. Its aim is not to describe all the actions that the countries of the South Caucasus have to undertake. The objective of the paper is to highlight a number of challenges that arise at the very start of the implementation period. Thus, the recommendations of the paper concern the negotiation phase, and the efforts of the governments of Armenia, Azerbaijan and Georgia to start the process of ENP AP implementation, while keeping in mind the experiences of Moldova and Ukraine. Nicu Popescu is an International Policy Fellow at the Centre for European Policy Studies in Brussels and PhD candidate at the Central European University in Budapest. -
1 DEZBATERI PARLAMENTARE Parlamentul Republicii Moldova De
DEZBATERI PARLAMENTARE Parlamentul Republicii Moldova de legislatura a XIX-a SESIUNEA a VII-a ORDINARĂ – SEPTEMBRIE 2013 Ședința din ziua de 26 septembrie 2013 (STENOGRAMA) SUMAR 1. Declararea deschiderii sesiunii de toamnă și a ședinței plenare. Intonarea Imnului de Stat al Republicii Moldova. (Intonarea Imnului de Stat al Republicii Moldova și onorarea Drapelului de Stat al Republicii Moldova.) 2. Luare de cuvînt din partea Fracțiunii parlamentare a Partidului Comuniștilor din Republica Moldova – domnul Vladimir Voronin. 3. Luare de cuvînt din partea Fracțiunii parlamentare a Partidului Liberal Democrat din Moldova – domnul Valeriu Streleț. 4. Luare de cuvînt din partea Fracțiunii parlamentare a Partidului Democrat din Moldova – domnul Dumitru Diacov. 5. Luare de cuvînt din partea Fracțiunii parlamentare a Partidului Liberal – domnul Ion Hadârcă. 6. Dezbateri asupra ordinii de zi și aprobarea ei. 7. Dezbaterea, aprobarea în primă lectură și adoptarea în lectura a doua a proiectului de Lege nr.341 din 15 iulie 2013 pentru ratificarea Convenției Consiliului Europei privind accesul la documentele oficiale. 8. Dezbaterea, aprobarea în primă lectură și adoptarea în lectura a doua a proiectului de Lege nr.343 din 26 iulie 2013 pentru ratificarea Acordului cu privire la colaborarea în domeniul pregătirii specialiștilor subdiviziunilor antiteroriste în instituțiile de învățămînt ale organelor competente ale statelor membre ale Comunității Statelor Independente. 9. Dezbaterea și aprobarea în primă lectură a proiectului Codului transporturilor rutiere. Proiectul nr.267 din 14 iunie 2013. 10. Dezbaterea proiectului de Lege nr.352 din 2 septembrie 2013 cu privire la locuințe. În urma dezbaterilor, s-a luat decizia de a transfera proiectul pînă la pregătirea raportului comisiei. -
OSW COMMENTARY NUMBER 168 1 European Integration (AIE)
Centre for Eastern Studies NUMBER 168 | 22.04.2015 www.osw.waw.pl An appropriated state? Moldova’s uncertain prospects for modernisation Kamil Całus There have been several significant changes on Moldova’s domestic political scene in the wake of the November 2014 parliamentary elections there. Negotiations lasted nearly two months and re- sulted in the formation of a minority coalition composed of two groupings: the Liberal-Democratic Party (PLDM) and the Democratic Party (PDM). New coalition received unofficial support from the Communist Party (PCRM), which had previously been considered an opposition party. Contrary to their initial announcements, PDLM and PDM did not admit the Liberal Party led by Mihai Ghim- pu to power. Moreover, they blocked the nomination for prime minister of the incumbent, Iurie Leancă. Leancă has been perceived by many as an honest politician and a guarantor of reforms. This situation resulted in the political model present in Moldova since 2009 being preserved. In this model the state’s institutions are subordinated to two main oligarch politicians: Vlad Filat (the leader of PLDM) and Vlad Plahotniuc (a billionaire who de facto controls PDM). With control over the state in the hands of Filat and Plahotniuc questions are raised regarding the prospects of Moldova’s real modernisation. It will also have a negative impact on the process of implementation of Moldova’s Association Agreement with the EU and on other key reforms concerning, for example, the judiciary, the financial sector and the process of de-politicisation of the state’s institutions. From both leaders’ perspective, any changes to the current state of affairs would be tantamount to limiting their influence in politics and the economy, which would in turn challenge their business activities. -
Can Moldova Stay on the Road to Europe
MEMO POL I CY CAN MOLDOVA STAY ON THE ROAD TO EUROPE? Stanislav Secrieru SUMMARY In 2013 Russia hit Moldova hard, imposing Moldova is considered a success story of the European sanctions on wine exports and fuelling Union’s Eastern Partnership (EaP) initiative. In the four separatist rumblings in Transnistria and years since a pro-European coalition came to power in 2009, Gagauzia. But 2014 will be much worse. Moldova has become more pluralist and has experienced Russia wants to undermine the one remaining “success story” of the Eastern Partnership robust economic growth. The government has introduced (Georgia being a unique case). It is not clear reforms and has deepened Moldova’s relations with the whether Moldova can rely on Ukraine as a EU, completing a visa-free action plan and initialling an buffer against Russian pressure, which is Association Agreement (AA) with provisions for a Deep and expected to ratchet up sharply after the Comprehensive Free Trade Agreement (DCFTA). At the start Sochi Olympics. Russia wants to change the Moldovan government at the elections due in of 2014, Moldova is one step away from progressing into a November 2014, or possibly even sooner; the more complex, more rewarding phase of relations with the Moldovan government wants to sign the key EU. Implementing the association agenda will spur economic EU agreements before then. growth and will multiply linkages with Moldova’s biggest trading partner, the EU. However, Moldova’s progress down Moldova is most fearful of moves against its estimated 300,000 migrant workers in the European path promises to be one of the main focuses Russia, and of existential escalation of the for intrigue in the region in 2014. -
Foreign Affairs of the Republic of Moldova: Does Moldova's Eastern Orientation Inhibit Its European Aspirations?
“Foreign affairs of the Republic of Moldova: Does Moldova’s Eastern orientation inhibit its European aspirations?” Liliana Viţu 1 CONTENTS: List of abbreviations Introduction Chapter I. Historic References…………………………………………………………p.1 Chapter II. The Eastern Vector of Moldova’s Foreign Affairs…………………..p.10 Russian Federation – The Big Brother…………………………………………………p.10 Commonwealth of Independent States: Russia as the hub, the rest as the spokes……………………………………………………….…………………………….p.13 Transnistria- the “black hole” of Europe………………………………………………..p.20 Ukraine – a “wait and see position”…………………………………………………….p.25 Chapter III. Moldova and the European Union: looking westwards?………….p.28 Romania and Moldova – the two Romanian states…………………………………..p.28 The Council of Europe - Monitoring Moldova………………………………………….p.31 European Union and Moldova: a missed opportunity?………………………………p.33 Chapter IV. Simultaneous integration in the CIS and the EU – a contradiction in terms ……………………………………………………………………………………...p.41 Conclusions Bibliography 2 LIST OF ABBREVIATIONS ASSMR – Autonomous Soviet Socialist Moldova Republic CEEC – Central-Eastern European countries CIS – Commonwealth of Independent States CoE – Council of Europe EBRD – European Bank for Reconstruction and Development ECHR – European Court of Human Rights EU – European Union ICG – International Crisis Group IPP – Institute for Public Policy NATO – North Atlantic Treaty Organisation NIS – Newly Independent States OSCE – Organisation for Security and Cooperation in Europe PCA – Partnership and Cooperation Agreement PHARE – Poland Hungary Assistant for Economic Reconstruction SECI – South East European Cooperation Initiative SPSEE – Stability Pact for South-Eastern Europe TACIS – Technical Assistance for Commonwealth of Independent States UNDP – United Nations Development Program WTO – World Trade Organization 3 INTRODUCTION The Republic of Moldova is a young state, created along with the other Newly Independent States (NIS) in 1991 after the implosion of the Soviet Union. -
Le Président the President
Le Président The President To: The Honorable Igor Corman Speaker Parliament of the Republic of Moldova Bd. Stefan cel Mare si Sfant 105 Chisinau, 2073, Moldova Copy: The Honorable Oleg Efrim Minister Ministry of Justice Str. 31 August 1989, 82 Chisinau, 2012, Moldova Brussels, 19 June 2014 Subject: Amendments to Code of civil procedure affecting the profession of advocate Dear Mr. Speaker, I am writing to you on behalf of the Council of Bars and Law Societies of Europe (CCBE), which represents the bars and law societies of 32 member countries and 13 further associate and observer countries, and through them more than 1 million European lawyers. One of the CCBE objectives is to actively monitor the defence of the rule of law, the protection of the fundamental and human rights and freedoms, including the right of access to justice and protection of the client, and the protection of the democratic values inextricably associated with such rights. The Union of Advocates of the Republic of Moldova, which is a CCBE observer member, has drawn our attention to a recent initiative of a number of members of the Moldovan Parliament to amend the Code of civil procedure in order to allow the following persons to appear as representatives in proceedings before civil courts: (a) individuals with a law degree, who are not advocates, when acting in the interest of relatives; (b) non-profit human rights organisations; and (c) unregulated law firms – commercial legal entities organised for purposes of providing legal services outside the Union of Advocates. We were also informed that despite the opposition of the Ministry of Justice and of the Union of Advocates to such amendments, they may be subject to a parliamentary vote very soon. -
Environmental Strategy for the Years 2014-2023 and of the Action Plan for Its Implementation
Republic of Moldova GOVERNMENT DECISION No. 301 of 24.04.2014 on the approval of the Environmental Strategy for the years 2014-2023 and of the Action Plan for its implementation Published: Official Monitor no. 104-109 of 06.05.2014, art no: 328 In order to ensure the implementation of the provisions of the Programme of Activity of the Government of the Republic of Moldova “European Integration: Freedom, Democracy, Welfare” for the years 2013-2014 and creation of the strategic framework in the field of environmental protection, the Government DECIDES: 1. To approve: the Environmental Strategy for the years 2014-2023, as in annex no. 1; the Action Plan for the implementation of the National Environmental Strategy for the years 2014-2023, as in annex no. 2. 2. The Ministry of Environment: shall cooperate with international organizations and potential donors in order to attract the necessary volume of investments for implementing the provisions of the Environmental Strategy for the years 2013-2023 and of the Action Plan for its implementation; shall submit to the Government annually, before the 1st of March, the monitoring report on the implementation of the indicated Strategy. 3. Ministries and other central administrative authorities: shall ensure the implementation of the measures provided for in the Environmental Strategy for the years 2014-2023 and in the Action Plan for its implementation, according to their competences; shall submit to the Ministry of Environment annually, before the 1st of February, reports on the implementation of respective measures. 4. It is recommended to local public administration authorities to undertake the necessary measures for the implementation of the provisions of the Strategy. -
Relations Between the EU and the Republic of Moldova Moldova-EU Honeymoon Over, but Marriage Is Good, Says Dirk Schuebel “The
Relations between the EU and the Republic of Moldova Moldova-EU honeymoon over, but marriage is good, says Dirk Schuebel “The ‘honeymoon’ in the relations between Moldova and the European Union passed, but the ‘marriage’ is good, at least better than the average,” the Head of the EU Delegation to Moldova Dirk Schuebel said in the meeting of the Chisinau Press Club, quoted by Info –Prim Neo. “This does not mean that these relations do not see good periods and difficult patches. But we are on the way of ultimately becoming a good family,” said the official. According to him, each of the sides should contribute to strengthening the relations and understand that this is very important. Moldova should stimulate the Europeanization reforms in the areas agreed with the EU, while the EU should increase its technical and financial assistance for facilitating these reforms. “This is what I meant when I referred to the ‘more for more’ principle. If a sector of the national economy does well and promotes reforms in a better manner, it will benefit from better support, while the sectors that will not cope with the reforms will receive less,” said Dirk Schuebel. He stressed that he does not work with certain political parties in Moldova, but with the country. “If the reformation strategy agreed by Moldova with the EU is not put into practice, we will not look for the persons or parties to blame. In such a case, it is the final result that counts for us and it would be a pity as the country will suffer. -
2021:Time to Upgrade Us-Moldova Relations
2021: TIME TO UPGRADE USPolicy – M BridgesOLDOVA with RELATIONS the EU: Securing Europeanisation process of the Republic of Moldova DEC 2020 NICU POPESCU AND CRISTINA GHERASIMOV 2021: TIME TO U PGRADE US -MOLDOVA RELAT IONS POLICY BRIEF Nicu Popescu and Cristina Gherasimov EXECUTIVE SUMMARY Considering the start of a new political cycle both in Washington and Chisinau, time is ripe for a major upgrade in US-Moldova relations . But partnerships are truly sustainable if they are a two-way street. Moldova can, of course, continue being a major beneficiary of US support, but it is important for it to bring more to this bilateral partnership as well. An upgraded US-Moldova partnership could rely on even stronger US support for the rule of law and anti-corruption efforts: the fight against money laundering, investigations of financial crimes, recovery of stolen assets, increase the efficiency and reform of the justice sector. The US and Moldova should deepen their cooperation in the field of security by seeking ways to intensify institutional partnerships between their respective security sectors on several policy fronts such as cyber security, defense cooperation and intelligence matters. Continued support for civil society and independent media, not least through medium and long-term institutional funding, will play a key role in defining the extent of success of reforms in the following years. Should Moldovan authorities be able to pursue several years of sustained anti-corruption reforms it is important for both parties to look into ways to open the possibility for Moldova to benefit from a second Millennium Challenge Corporation program.