
Veronica Dragalin
@VeroDragalin
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Chief, Anti-corruption Prosecution Office, Republic of Moldova
Chișinău, Republic of Moldova
Joined August 2022
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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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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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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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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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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