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The Ministry of Information Development is the main policymaker in the field of information and communications and was drafting new Policy Strategy 2009–2011. The ministry's objective is to implement the National Strategy and Program on establishing e- Moldova. [7] The main law regulating the Internet is the 2007 Law on Electronic Communication.
This bank fraud in Moldova was a coordinated effort involving all three banks working together to extract as much loan finance as possible from the banks without any obvious business rationale. Ilan Shor, a Moldovan businessman, "masterminded" the scam. Shor was chairman of the board at Banca de Economii (Savings Bank) up to November 28, 2014.
The mass media in Moldova refers to mass media outlets based in the Republic of Moldova. Television, magazines, and newspapers are all operated by both state-owned and for-profit corporations which depend on advertising, subscription, and other sales-related revenues. The Constitution of Moldova guarantees freedom of speech.
The mobile telephone market of Moldova is divided between two GSM carriers - Orange Moldova and Moldcell, and two CDMA carriers - Unité and Interdnestrcom. Orange Moldova launched its network in October 1998 under the brand of Voxtel and was the first and only carrier at the time. In April 2000 TeliaSonera entered the market with its own ...
The National Bank of Moldova ( Romanian: Banca Naţională a Moldovei) is the central bank of the Republic of Moldova. [ 2] The National Bank of Moldova is an autonomous public legal entity and is responsible to the Parliament of the Republic of Moldova. [ 3] The primary objective of the National Bank of Moldova shall be to ensure and maintain ...
OTP Bank, Moldova. OTP Bank Nyrt. Present on the local market since 4 July 1990, bank was founded on the initiative of few entrepreneurs with professional experience in the financial and banking field, which set up an independent bank, oriented towards serving the SME sector. In 2007, the majority shareholder of the bank became Groupe Société ...
Ilan Shor (or Șor; [ 6] Hebrew: אילן שור; [ 7] born 6 March 1987) is an Israeli-born Moldovan oligarch [ 8] and politician. In 2014, Shor "masterminded" a scam that saw US$1 billion disappear from Moldovan banks, [ 9] resulting in a total loss equivalent to 12% of Moldova's GDP and the arrest of former Prime Minister Vlad Filat. [ 10]
EximBank - SWIFT: EXMMMD22 XXX. FinComBank - SWIFT: FTMDMD2X XXX. OTP bank - SWIFT: MOBBMD22 XXX. ProCredit Bank - SWIFT: PRCBMD22 XXX. Victoriabank - SWIFT: VICBMD2X. This is based on the official list of licensed banks registered in Moldova published by the National Bank of Moldova. [1] MobiasBanca was bought by OTP Bank in 2019.