Profile updated: 10.08.2021
Marina Tauber
politician
politician
Date of Birth: 01.05.1986
Citizenship: Republic of Moldova
Before getting involved in politics Marina Tauber had mastered the Moldovan Tennis Federation for six years. She also ventured in financial combinations; at the age of 26 Miss Tauber was already used to move millions between bank accounts involved in money laundering operations. Miss Tauber also had a role in the 2014 fraud that has stripped three banks out of one billion US dollars.
Marina Tauber’s name appears in the Kroll Investigation Report as a recipient of three wire transfers totaling 17.9 million lei. The money was formally given as loans which Miss Tauber used to buy in 2012 a share of 4,6% in Unibank. This is one of the three banks used for withdrawal (theft) of one billion dollars in offshore jurisdictions.
As the scandal around the fraud inflated, Miss Tauber found shelter in politics thanks to her excellent relations with the Shor Party where she rose to deputy chairwoman. In May 2018 Marina Tauber was elected mayor of Jora de Mijloc – a rural commune in Orhei District – and in February 2019 she won a parliament seat in the uninominal constituency № 19 Ivancea, which includes Jora de Mijloc.
Marina Tauber’s name appears in the Kroll Investigation Report as a recipient of three wire transfers totaling 17.9 million lei. The money was formally given as loans which Miss Tauber used to buy in 2012 a share of 4,6% in Unibank. This is one of the three banks used for withdrawal (theft) of one billion dollars in offshore jurisdictions.
As the scandal around the fraud inflated, Miss Tauber found shelter in politics thanks to her excellent relations with the Shor Party where she rose to deputy chairwoman. In May 2018 Marina Tauber was elected mayor of Jora de Mijloc – a rural commune in Orhei District – and in February 2019 she won a parliament seat in the uninominal constituency № 19 Ivancea, which includes Jora de Mijloc.
Political Affiliation
Private Function
Public Function
Career
03.2019
Parliament
member
05.2018
Jora de Mijloc commune, Orhei District
04.2019
mayor
2015
The specialized sports school of tennis in the Republic of Moldova
2017
director
2011
Tennis Federation of Moldova
2017
president
2010
Tennis Federation of Moldova
2011
deputy president, development manager
2017
Public Association
2018
deputy president
2007
Sports complex
2011
tennis coach
Income
2020
Total: 12.000,00 EUR
454.025,94 MDL
5.000,00 USD
2019
Total: 15.000,00 EUR
176.186,48 MDL
2018
Total: 78.495,23 MDL
2016
Total: 36.088,09 MDL
2015
Total: 17.500,74 MDL
Real Estate
2020
Other real estate
Value: 241.138,37 MDL
Area: 119,8 m.p
Ownership: 100%
2015 - 2019
Apartment
Value: 619.845,00 MDL
Area: 97,7 m.p
Ownership: 100%
2007
Apartment
Value: 496.027,00 MDL
Area: 72,8 m.p
Ownership: 7/18
Mobile Assets
2020
Value: N/A
2020
Value: 6.000,00 EUR
2019
Value: N/A
2019
Value: 18.500,00 EUR
Value: 1.071,00 MDL
Value: 17.922.043,02 MDL
Value: 225.000,00 USD
Value: 688.759,52 EUR
Loans (Taken)
2020 - 2024
Marina Tauber
(0%)
850.000,00 MDL
Ilona Sor
2019 - 2022
Marina Tauber
(0%)
900.000,00 MDL
Ilona Sor
2017 - 2020
Marina Tauber
(0%)
450.000,00 MDL
Ilona Sor
2013 - 2019
Marina Tauber
(18%)
150.554,71 MDL
Victoriabank
Documents
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Copyright © 2019 Rise Moldova
Comunitate de jurnaliști, programatori și activiști.
Comunitate de jurnaliști, programatori și activiști.
Connections
deputy president
"Master" Beach Tennis Sports Club
member
AO Amit-Tenis
chairwoman
AO Moldovan Tennis Tour
chairwoman
AO of Acrobatic Rock and Roll Maestro
member
Federation of Acrobatic Rock and Roll
member
PLAY INN SRL
associate (51%)
Sports Club "Tennis Academy"
chairwoman
Tennis Development Foundation in Moldova
founder, deputy president
Unibank (in liquidation)
shareholder (4,6%)