Chiril Lucinschi

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.

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
Chișinău, Moldavian SSR, Soviet Union
Political partyLiberal Democratic Party of Moldova (2012–2017)
Democratic Party of Moldova (2009–2012)
SpouseAnna Lucinschi
Children5[1][2]
Parent(s)Petru Lucinschi
Antonina Lucinschi
OccupationPolitician, businessman, diplomat

Biography

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

Chiril 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 Chiril Lucinschi announced that he is dropping his MP mandate and leaves the Liberal Democratic Party.[6]

On 25 May 2017 Chiril 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
  1. "Chiril Lucinschi – Bucuriile vieții de familie – Interviu" (in Romanian). Allmoldova.com. 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. "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.
  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. "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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