|
|
|
|
Vladimir Plahotniuc godfather |
|
Prime Management SRL former associate |
|
Democratic Party of Moldova deputy president |
|
Sigmateli Limited represented by power of attorney |
|
OTIV Prime Holding BV represented by power of attorney |
|
OTIV Prime Hospitality BV represented by power of attorney |
|
OTIV Prime Media BV represented by power of attorney |
|
OTIV Prime Services BV represented by power of attorney |
|
|
|
|
|
Candu Andrian ÎI liquidated |
|
SUCCIN SA shareholder |
|
|
350.000,00 CZK
|
|
|
66.425,00 CZK
|
|
salary
Parliament |
150.480,29 MDL
|
|
|
130.000,00 MDL
|
|
|
18.130,00 MDL
|
|
|
11.227,27 MDL
|
|
salary
Parliament |
167.848,98 MDL
|
|
dividends
Parliament |
59.841,25 MDL
|
|
sale of apartment
|
68.000,00 EUR
|
|
sale of garage
|
10.000,00 EUR
|
|
return of share capital
liquidation of Prime Management SRL |
465.828,00 MDL
|
|
salary
Parliament |
172.785,00 MDL
|
|
compensation
Parliament |
16.080,00 MDL
|
|
salary
Parliament |
194.102,00 MDL
|
|
compensation
Parliament |
16.180,00 MDL
|
|
management of holding companies and dividends (10% share)
Prime Management SRL |
11.583.603,00 MDL
|
|
salary
Parliament |
139.746,46 MDL
|
|
compensation
Parliament |
16.380,00 MDL
|
|
management of holding companies and dividends (10% share)
Prime Management SRL |
2.649.330,00 MDL
|
|
salary
Parliament |
182.612,87 MDL
|
|
salary
Ministry of Economy |
13.455,04 MDL
|
|
sale of car (spouse)
Lexus |
287.000,00 CZK
|
|
sale of 5% share
Prime Management SRL |
232.914,37 MDL
|
|
salary
Parliament |
120.380,90 MDL
|
|
salary
Ministry of Economy |
71.218,81 MDL
|
|
dividends
Prime Management SRL |
827.736,00 MDL
|
|
salary
Parliament |
182.021,14 MDL
|
|
dividends
Prime Management SRL |
859.198,00 MDL
|
|
salary
Parliament |
150.906,20 MDL
|
|
dividends
Prime Management SRL |
1.914.740,68 MDL
|
|
salary
Parliament |
126.575,18 MDL
|
|
dividends
|
586.420,98 MDL
|
|
salary
|
80.313,98 MDL
|
|
CSOB, Czech Republic (spouse)
checking account |
37.164,10 CZK
|
|
FIO Banka, Czech Republic
account |
347,70 CZK
|
|
CSOB, Czech Republic
account |
1.538,36 CZK
|
|
FIO Banka, Czech Republic
account |
7.741,65 EUR
|
|
Victoriabank
checking account |
5.494,19 EUR
|
|
Erste Bank, Austria
checking account |
482,37 EUR
|
|
BRD Bucharest, Romania
checking account |
18,20 EUR
|
|
Moldindconbank
account |
17,89 EUR
|
|
Erste Bank, Austria
checking account |
1.650,00 EUR
|
|
Moldindconbank
account |
7.020,93 MDL
|
|
Victoriabank
checking account |
572,67 MDL
|
|
Victoriabank
checking account |
1.507,26 MDL
|
|
Victoriabank
checking account |
1.034,83 MDL
|
|
NN Life Insurance, Romania
private pension fund |
310.192,00 RON
|
|
BRD Bucharest, Romania
checking account |
268,27 RON
|
|
Moldindconbank
account |
17,19 USD
|
|
2013
250.000,00 MDL (14%)
2019
|
|
2013
250.000,00 MDL (14%)
2019
|
|
2019
3.000.000,00 MDL (0%)
2024
|
|
2019
4.700.000,00 MDL (243,8 mp)
|
|
Ownership: 100%
|
|
2019
1.100.000,00 MDL (134,6 mp)
|
|
2019
200.000,00 MDL (23 mp)
|
|
Ownership: 100%
|
|
2019
200.000,00 MDL (23,2 mp)
|
|
Ownership: 100%
|
|
2017
N/A (287 mp)
2018
|
|
Ownership: 0%
|
|
2006
68.000,00 EUR (85,7 mp)
2017
|
|
2006
999,28 MDL (61.2 mp)
|
|
Ownership: 33%
|
|
2006
10.000,00 EUR (19,8 mp)
2017
|
|
2006
10.000,00 EUR (19,8 mp)
2017
|
|
2021
829.900,00 CZK
|
|
2019
10.000,00 MDL
|
|
2017
8.000,00 USD
|
|
2014
5.800,00 USD
|
|
2014
561.015,00 MDL
2019
|
|
2011
11.000,00 USD
|
|
2009
3.400,00 USD
|
