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Veronica Dragalin Profile
Veronica Dragalin

@VeroDragalin

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Chief, Anti-corruption Prosecution Office, Republic of Moldova

Chișinău, Republic of Moldova
Joined August 2022
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@returningassets
Stolen Asset Recovery Initiative @World Bank/UNODC
2 years
Moldova faced massive bank fraud in 2014, amounting to nearly 12% of GDP 💸. Asset recovery is crucial for #Moldova's future. Kickoff presentation by Moldova organized by @returningassets & #GlobENetwork happening now!
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@NabilaEUspox
Nabila Massrali
3 years
Moldova: the Chisinau Court of Appeal’s sentencing of pro-Kremlin fugitive Ilan Shor to 15 years in prison for the billion dollar bank fraud in 2014 is a significant step for justice and the fight against corruption. The EU will continue supporting Moldova in its reform process.
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@VeroDragalin
Veronica Dragalin
3 years
Had the honor to speak at the annual #EPAC conference, held in Chișinău this year, where leaders in the anti-corruption sphere gathered and continued the discussion even in the face of a power outage caused by Russian bombing in #Ukraine 🇺🇦#anticorruption #perseverence
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@VeroDragalin
Veronica Dragalin
3 years
First visit to Brussels in my official capacity to discuss #Moldova's path forward to #EU membership with representatives from the @EU_Commission
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@VeroDragalin
Veronica Dragalin
3 years
Had the honor of meeting an anti-corruption champion today @EUProsecutor Laura Codruța Kövesi, to discuss the collaboration between #Moldova and #EPPO and #EU member states in the joint fight against corruption and fraud!🇲🇩🇪🇺 #anticorruption
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