Please wait...

Softswiss & Moldova officials Corruption.

Moldova is one of the most of the most corrupted EU countries now days. Only at 2019 there was a big scandal that 1 billion US(10% of Moldavian GDP) has been stolen from its citizens https://en.wikipedia.org/wiki/Moldovan_bank_fraud_scandal. The political situation , and corruption in these countries playing the significant role in SoftSwiss interests. The ability to expand on the market in these countries, is one of the main Softwsiss goals.

January 16 2020 , Pavel Kashuba was visiting a Republic of Moldova , to discuss a "gas" business opportunity in Moldova (we will get back to it later), in the conversation below, Kashuba insists on Montik to raise a Crypto question during this meeting with what they calling "First person". And tells Montik not to inform their other partner "Gia" , that they already raised a question of online "legalization" in Molodova via some individual called "ARA". 

  

After Kashuba's succefful visit , the visiting Delegation from Moldova arriving to the offices of Softswiss in Minks , we were unable to identify the individuals that were coming with the visit. 

From wikipedia : https://ro.wikipedia.org/wiki/Agen%C8%9Bia_Servicii_Publice , these were officials from Public services agency of moldova. "CRIS" REGISTRU , and Agentie sevicii publicie are the same structures.

During this visit , the bribe of 1.000.000 Euro was proposed to Moldova officials, for organization of online license for Softswiss & Partners. Moldovans were well treated during the visit. 

Also , the "local partner" of business in Moldova has been introduced during a visit. The local partner represented a guarantee that business will run smoothly , without any surprises.

Here is the discussion between Pavel kashuba & Dmity Bezborodko (Softswiss emplyee) 2 weeks after the visit of Moldovan officials

Kashuba says in this conversation , that he has a visitor from Moldova at his apartment , that helps them to "Fix the Law" in Moldova... which indicates that the requested , or offered bribe definitely was payed to the Moldova officials.

From our investigation we have discovered that mr. Roland Isaev ( Partner and investor of Softwiss) had a business trip to Republic of Moldova during following dates:

24.02.2020 Moscow(VКО) - Chisinau(KIV)
25.02.2020 Chisinau(KIV) - Moscow(SVO)

This is clear indicator, that Roland Isaev went to Moldova to fix the license issues with Moldova officials. We are preparing official request for Moldavian authorities to clarify the situation with the Softswiss...

 

 

 

Related Files & Documents

[email protected]_02-24-27_thumb (1).jpg
[email protected]_02-24-27_thumb.jpg
[email protected]_02-24-27.jpg
Bezborodko.PNG
Moldova Visit.PNG
Megan wrote
Hi Bob. What time will be the meeting ?
Hi Megan. It's at 2.30PM
Megan wrote
Will the development team be joining ?
Yes sure. I invited them as well
2:30PM
Megan wrote
Noted. For the Coca-Cola Mobile App project as well ?
Yes, sure.
Please also prepare the quotation for the Loop CRM project as well.
3:15PM
M
Megan wrote
Noted. I will prepare it.
Thanks Megan. I will see you later.
Megan wrote
Sure. See you in the meeting soon.
General Settings
Email Notifications
Site Tracking
SMS Alerts
Backup Storage
Audit Logs
System Settings
System Logs
Error Reporting
Applications Logs
Backup Servers
Audit Logs