ENG
|
|
ROM
Profile updated: 2.08.2019
 Marina Tauber 
 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.
   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
2016
deputy president
   Income 
2018
Total: 78.495,23 MDL
2016
Total: 36.088,09 MDL
2015
Total: 17.500,74 MDL
   Real Estate 
2015
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
   Bank Accounts 
 Total: 2,88 EUR
2,80 MDL
   Loans (Taken) 
2017 - 2020
  Marina Tauber
(0%)
450.000,00 MDL
Ilona Sor  
2013 - 2019
  Marina Tauber
(18%)
150.554,71 MDL
Victoriabank  
   Investigations 
   Documents 
  back to top  
 Vladimir Andronachi  
 politician 
 Zinaida Greceanii 
 politician 
 Otilia Dragutanu 
 businesswoman 
Copyright © 2019 Rise Moldova
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%)