Tag: corruption

In the run up to Moldova’s early parliamentary elections, the Left in the European Parliament, the Open Dialogue Foundation, and Freedom Advocacy would like to share a new study with you – “Moldova’s ‘Theft of the Century’ – ostensible investigations or sincere lust for justice?”. The report was commissioned by the Left in the European Parliament and was prepared in cooperation with the Open Dialogue Foundation and Freedom Advocacy with the help of Moldovan experts, journalists and human rights defenders.

The theft of one billion USD from Moldova’s banking system during 2012-2014 was a real shock to the country and its citizens. It still has a dramatic impact on the life of all Moldavans and the functioning of society. The long-term destructive effects of corruption, political mismanagement and the deterioration of the normal functioning of the state are reiterated by the current context of the COVID-19 pandemic, in particular, the lack of sufficient capacity to fight this health crisis. The aim of the study is to highlight these events and to characterise this latest – still open – chapter in Moldova’s recent history. Another key objective of the study is to contribute to the return of the stolen money to the citizens of the Republic of Moldova.

Unreformed Moldova and yet still captured. As a result of the parliamentary elections (24 February 2019), Vladimir Plahotniuc, who has been accused of usurping the power in the Republic of Moldova, was forced to flee from the country. Despite the mounting pressure from civil society and international partners, including the EU, the government coalition led […]

ODF joined the appeal of other 23 leading international NGOs to U.S. Secretary of State, Michael R. Pompeo, and Secretary of the Treasury, Steven Terner Mnuchin, addressing human rights and corruption concerns in times of COVID-19 in authoritarian governments.

Ukrainian civil society members published an open letter, addressing the Ukrainian authorities and law enforcement agencies, calling to end the attacks on the Anti-Corruption Action Center and its head Vitaliy Shabunin.

Year in and year out, Moldova cannot shake off the shackles of corruption, oligarchy, and selective justice. International partners expressed their readiness to render assistance to the country in carrying out the necessary reforms, but they have faced sabotage and inactivity

The campaign aimed at discrediting the Anti-Corruption Action Centre (AntAC) and its leader Vitaliy Shabunin, continues in the form of a criminal case initiated against Shabunin for the alleged beating of journalist Vsevolod Filimonenko.

A high percentage of support (55%) from voters who cast their vote for Petro Poroshenko in the early presidential election in 2014, speaks of the hopes that Ukrainian citizens had placed in the newly elected President of Ukraine.

It seems like the president is not giving up on this law, and at the same time, international aid is increasing from Europe and fro the IMF, and no the EP has also voted to introduce a visa-free regime for Ukrainians. So is the international community selling-out Ukrainian civil society?

France recognised the political nature of the prosecution of Mukhtar Ablyazov, a longtime opponent of Nursultan Nazarbayev. The need to obtain ‘additional testimonies’ against Ablyazov led to the intensification of a ‘hunt’ for former top managers of BTA Bank.

From 5 September, 2016 to 9 September, 2016 the Open Dialogue Foundation, the European Exchange and the International Renaissance Foundation organised an educational tour for Ukrainian students from Kharkiv, Odesa, Dnipro and Ivano-Frankivsk to Berlin.

From 5 September, 2016 to 9 September, 2016 the Open Dialogue Foundation, the European Exchange and the International Renaissance Foundation organised an educational tour for Ukrainian students from Kharkiv, Odesa, Dnipro and Ivano-Frankivsk to Berlin.

On 9 December 2016, France’s State Council (Conseil d’Etat) rejected Russia’s request for the extradition of the Kazakh opposition politician and businessman Mukhtar Ablyazov. The request for Ablyazov’s extradition was recognised as politically motivated.

We call upon the Czech authorities to defend Tatiana Paraskevich who has been exposed to persecution as a part of politically motivated case and now faces new threats.

(Translation from Russian) Supreme Public Prosecutor, of the Czech Republic, Pavel Zeman Jezuitská 4, Brno, CZ-660 55 Czech Republic, [email protected]; Head of Department for Asylum and Migration Policy of the Ministry of Interior  of the Czech Republic, Tomáš Haišman 21/ОАМ, Nad Štolou, 3, Praha 7, CZ-170 34 [email protected]; [email protected]; Minister of Justice of the Czech […]