Moldova: General Resigns In Scandal

News

Major general Igor Bodorin, head of the Moldovan Protection and Guard State Service, abruptly resigned today a day afterMoldovan journalists highlighted missing data in connection with his wealth statement. According to the report, Bodorin’s wealth statement failed to disclose the names and addresses of companies his family members retain ownership shares.

Related Articles

Kenya Nixes Deals with India's Adani Group, Citing Corruption Evidence
Kenya’s President cancels deals with India’s Adani Group after a New York court charged Adani’s directors with bribery.
India's Adani Group Denies U.S. Bribery Charges, Calls Allegations 'Baseless'
Adani Group denies allegations made by U.S. prosecutors who claim the conglomerate's executives have bribed officials to get contracts
TI: G20 Commitments Undermined by Neglect of Corruption
Transparency International warns that neglecting corruption could derail G20 promises on poverty and climate action, urging bold measures to tackle illicit financial flows.
Kenya Nixes Deals with India's Adani Group, Citing Corruption Evidence
Kenya’s President cancels deals with India’s Adani Group after a New York court charged Adani’s directors with bribery.
India's Adani Group Denies U.S. Bribery Charges, Calls Allegations 'Baseless'
Adani Group denies allegations made by U.S. prosecutors who claim the conglomerate's executives have bribed officials to get contracts
TI: G20 Commitments Undermined by Neglect of Corruption
Transparency International warns that neglecting corruption could derail G20 promises on poverty and climate action, urging bold measures to tackle illicit financial flows.
September 25, 2013

Last year, OCCRP published an article detailing how Paul Petre Țârdea, a convicted Romanian businessman, teamed up with members of Bodorin’s family to start “Euro Bingo,” a televised gameshow broadcast in Moldova. Țârdea previously launched two other similar game shows in Romania that went bankrupt before paying out prizes. After OCCRP published its findings, the Euro Bingo deal in Moldova was cancelled.

Read other articles tagged with:

Gambling Sports Show more
Bodorin Paul Petre Tardea Show more
Euro Bingo Organized Crime and Corruption Reporting Show more

Related Reporting