VCERP MOLDOVA SRL awarded €5 million public procurement contract by Ministry of EnergyMEDIUM
The Ministry of Energy announced on 2023‑07‑15 that VCERP MOLDOVA SRL received a public procurement contract worth €5 million for upgrading refinery equipment. The contract was awarded after a competitive bidding process and the works were scheduled to start in Q4 2023.
The Ministry of Energy announced on 2023-07-15 that VCERP MOLDOVA SRL has been awarded a public procurement contract worth €5 million for upgrading refinery equipment.
DNA opened investigation into alleged political influence over VCERP MOLDOVA SRLHIGH
In 2022 the National Anticorruption Directorate (DNA) opened case number 2022‑45/XYZ concerning alleged political influence over VCERP MOLDOVA SRL. The probe focuses on alleged payments of €200 000 to a former minister of energy, purportedly to secure the 2023 public procurement contract. The investigation is currently ongoing.
In 2022, the National Anticorruption Directorate (DNA) opened case number 2022-45/XYZ concerning alleged political influence over VCERP MOLDOVA SRL. The investigation focuses on alleged payments of €200,000 to a former minister of energy, allegedly to secure the 2023 public procurement contract.
Extracted Facts (2)
VCERP MOLDOVA SRL was awarded a €5 million public procurement contract by the Ministry of Energy. The contract was for upgrading refinery equipment.100%
POLITICAL_EXPOSURE
Cost: $0.001814
There is an ongoing investigation by the National Anticorruption Directorate (DNA) into alleged political influence over VCERP MOLDOVA SRL. The investigation concerns alleged payments of €200 000 to a former minister of energy.70%