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Chiril Lucinschi

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Chiril Lucinschi
Lucinschi in 2015
Member of the Moldovan Parliament
In office
24 December 2010 – 22 February 2017
Succeeded byAlexandru Barbăroșie
Parliamentary groupLiberal Democratic Party
Personal details
Born (1970-11-14) 14 November 1970 (age 53)
Chișinău, Moldavian SSR, Soviet Union
Political partyLiberal Democratic Party of Moldova (2012–2017)
Democratic Party of Moldova (2009–2012)
SpouseAnna Lucinschi
Children4[1][2]
Parent(s)Petru Lucinschi
Antonina Lucinschi
OccupationPolitician, businessman, diplomat

Chiril Lucinschi (Romanian pronunciation: [kiˈril luˈtʃinski]; born 14 November 1970)[3] is a Moldovan politician and businessman, who served as member of Parliament of Moldova between December 2010 – February 2017, in the faction of the Liberal Democratic Party of Moldova. He also was a professional basketball player,[3] and between 1999 and 2004 was President of the Basketball Federation of Moldova. He is son of the second President of Moldova, Petru Lucinschi.

Biography

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Between 2004 and 2008, he was deputy president of National Olympic Committee of Moldova.[3]

Lucinschi is the President of directors board of "AnaliticMedia-Grup" S.A., and is owner of two TV channels – TV8[4] and ТНТ Bravo – Moldova.[5]

On 22 February 2017, Lucinschi announced that he is dropping his MP mandate and leaves the Liberal Democratic Party.[6]

On 25 May 2017, Lucinschi was retained by Anti-Corruption prosecutors being suspected of involvement in the 2014 Moldovan bank fraud scandal. He stated then that he is not guilty.[7] On 27 May Lucinschi was placed under home arrest for 30 days,[8] this term being prolonged for another 30 days on 24 June,[9] and one more time on 20 July.[10] On 1 August 2017, the Anti-Corruption Prosecution Office has completed the criminal investigation and filed the Lucinschi case to trial.[11][12] According to the Prosecution Office press-release, a company which Lucinschi is a beneficiary of, got a loan of 5 million lei from the later-failed Moldovan bank "Unibank" in 2013, and then transferred $401,650 to a company group out of the country, and finally, to the accounts of Rouseau Alliance LP, which consequently pays back the loan to later-failed "Banca de Economii" (BEM). Moreover, during 2012–2014, several off-shore companies transferred some $440,000 to IPA International Project Agency. It was reportedly proven later that the funds originate from the fraudulent loans from BEM, Unibank and Banca Socială through off-shore firms. According to the prosecutors Lucinschi risks up to 10 years of imprisonment for alleged money laundering and not declaring ownership.[13][12]

References

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  1. ^ "Chiril Lucinschi – Bucuriile vieții de familie – Interviu" (in Romanian). Allmoldova.com. Archived from the original on 29 July 2014. Retrieved 29 July 2014.
  2. ^ Gonta, Diana (12 March 2014). "Cum își educă copiii Chiril Lucinschi? | Barbati" (in Romanian). Barbati.md. Archived from the original on 30 July 2014. Retrieved 29 July 2014.
  3. ^ a b c "PLDM – Chiril Lucinschi" (in Romanian). Pldm.md. Retrieved 29 July 2014.
  4. ^ "COMUNICAT DE PRESĂ. ȘEDINȚA PUBLICĂ A CCA DIN 13.06.2017" (in Romanian). Consiliul Coordonator al Audiovizualului. 13 June 2017. Archived from the original on 29 October 2018. Retrieved 1 August 2017.
  5. ^ "Lucinschi Chiril – biografie" (in Romanian). VIP Magazin. 26 June 2014. Archived from the original on 11 August 2014. Retrieved 29 July 2014.
  6. ^ Chiril Lucinschi leaves the LDP and the Parliament
  7. ^ Anticoruptie.md. "Ex-deputatul Chiril Lucinschi, reținut de procurori. Este bănuit de implicare în "furtul miliardului"".
  8. ^ "Chiril Lucinschi va sta în arest la domiciliu timp de 30 de zile".
  9. ^ "Chiril Lucinschi va sta în arest la domiciliu încă 30 de zile: "Mă declar nevinovat; Tot ce mi se impută nu reflectă realitatea"".
  10. ^ Anticoruptie.md. "Încă un dosar pe numele lui Chiril Lucinschi. Fostul deputat a ajuns la spital".
  11. ^ "Dosarul pe numele lui Chiril Lucinschi, expediat în judecată".
  12. ^ a b "Dosarul in care este cercetat fostul deputat PLDM Chiril Lucinschi, trimis in judecata".
  13. ^ Vlas, Cristi (1 August 2017). "Ex-MP Chiril Lucinschi risks up to 10 years of imprisonment for money laundering - Moldova.org".
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