Statements: Marina Tauberova

Canonical ID: Q97763578 · Entity type: Person (reference)

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Person:nameTauber Marinach_seco_sanctionsch-seco-62643
Person:nameMarina TAUBERframc_fund_freezesmc-freezes-cd29c681b4c227f6c9250f5ceded140a9516b0ce
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Person:nameMarina Tauberováeu_travel_banseu-tb-logical-153820
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Person:nameMarina TAUBERfrafr_tresor_gels_avoirfr-ga-6659
Person:nameMarina TAUBERgb_coh_disqualifiedgb-coh-1utoboavp-nnwc2irz74su4z5kg
Person:nameMarina Tauberenggb_hmt_sanctionsgb-hmt-16849
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Person:nameMarina Tauberenggb_fcdo_sanctionsgb-fcdo-gac0075
Person:nameMarina Tauberovaenggb_fcdo_sanctionsgb-fcdo-gac0075
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Person:nameМарина ТауберruswikidataQ97763578
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Person:nameMarina Tauberengwd_categoriesQ97763578
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Person:notesCharged in the ‘Bank Fraud’ case and she is subject to investigation in two criminal cases in the Republic of Moldova related to the illegal financing from an organised criminal group and the falsification of the report on the financial management of the ȘOR Party.eu_fsfeu-fsf-eu-10156-76
Person:notesDisqualifiedgb_coh_disqualifiedgb-coh-1utoboavp-nnwc2irz74su4z5kg
Person:notesMarina Tauber is the deputy leader of Ilan Shor’s ȘOR political party and a Member of the Parliament of the Republic of Moldova. She was charged in the “Bank Fraud” case and she is subject to investigation in two criminal cases in the Republic of Moldova related to the illegal financing from an organised criminal group and the falsification of the report on the financial management of the ȘOR Party. On 20 December 2022, prosecutors conducted several searches in connection with the case of the illegal financing of the ȘOR Party. The authorities of the Republic of Moldova then identified money which, according to the prosecutors, was to be used for organising anti-government protests and remunerating the participants in those demonstrations. In 2023, knives, flammable substances and daggers were seized following protests organised by the People’s Movement, which the ȘOR Party is part of. Violence and altercations between the police and demonstrators were registered, where 54 people were detained, including minors. According to the General Police Inspectorate of the Republic of Moldova, Marina Tauber was among the main organisers of the protests of the ȘOR Party and the People’s Movement. According to the Anticorruption Prosecutor’s Office of the Republic of Moldova, she used special communication instruments in order to give direct instructions to the presidents and vice-presidents of the territorial offices of the ȘOR Party in the country on how to bring people to the demonstrations, how to organise transport and how to receive the money for the remuneration of the people. Moreover, Marina Tauber coordinates financing activities aimed at influencing the political situation in the Republic of Moldova. By directing and planning violent demonstrations and through her serious financial misconduct concerning public funds and the unauthorised export of capital, and by attempting to overthrow the constitutional order, Marina Tauber is responsible for actions which undermine and threaten the sovereignty and independence of the Republic of Moldova, and democracy, the rule of law, stability and security in the Republic of Moldova.ch_seco_sanctionsch-seco-62643
Person:notesFunction: Member of the Parliament of the Republic of Moldova (since Mar 2019)ch_seco_sanctionsch-seco-62643
Person:notesCharged in the ‘Bank Fraud’ case and she is subject to investigation in two criminal cases in the Republic of Moldova related to the illegal financing from an organised criminal group and the falsification of the report on the financial management of the ȘOR Party.eu_travel_banseu-tb-logical-153820
Person:notesMoldovan politicianengwikidataQ97763578
Person:notesMarina Tauber est la vice-présidente du parti ȘOR d’Ilan Shor et députée au Parlement de la République de Moldavie. Elle a été inculpée dans l’affaire de “fraude bancaire” et elle fait l’objet d’une enquête dans deux affaires pénales en République de Moldavie qui sont liées au financement illégal provenant d’un groupe criminel organisé et à la falsification du rapport sur la gestion financière du parti ȘOR. Le 20 décembre 2022, les procureurs ont procédé à plusieurs perquisitions dans le cadre de l’affaire du financement illégal du parti ȘOR. Les autorités de la République de Moldavie ont ensuite identifié l’argent qui, selon les procureurs, devait être utilisé pour l’organisation de manifestations antigouvernementales et la rémunération des participants à ces manifestations. En 2023, des couteaux, des substances inflammables et des dagues ont été saisis à la suite des manifestations organisées par le Mouvement pour le peuple, dont le parti ȘOR fait partie. Il a été répertorié des violences et des altercations entre la police et les manifestants, au cours desquelles 54 personnes ont été mises en détention, dont des mineurs. Selon l’Inspection générale de la police de la République de Moldavie, Marina Tauber figurait parmi les principaux organisateurs des manifestations du parti ȘOR et du Mouvement pour le peuple. Selon les services du Parquet de la République de Moldavie chargés de la lutte contre la corruption, elle a eu recours à des instruments de communication particuliers pour donner des instructions directes aux présidents et vice-présidents des antennes territoriales du parti ȘOR à travers le pays sur la manière de faire venir des gens aux manifestations, sur la manière d’organiser les transports et sur ce qu’il fallait faire pour recevoir l’argent permettant de rémunérer ces personnes. En outre, Marina Tauber coordonne des activités de financement visant à influencer la situation politique en République de Moldavie. En dirigeant et en organisant des manifestations violentes et du fait de ses manquements financiers graves concernant des fonds publics et de l’exportation non autorisée de capitaux, et en tentant de renverser l’ordre constitutionnel, Marina Tauber est responsable d’actions qui compromettent et menacent la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, l’état de droit, la stabilité et la sécurité en République de Moldavie.frafr_tresor_gels_avoirfr-ga-6659
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0075
Person:positionDéputée au Parlement de la République de Moldavie (depuis mars 2019)framc_fund_freezesmc-freezes-cd29c681b4c227f6c9250f5ceded140a9516b0ce
Person:positionMember of Parliamentenggb_fcdo_sanctionsgb-fcdo-gac0075
Person:positionDéputée au Parlement de la République de Moldavie (depuis mars 2019)frafr_tresor_gels_avoirfr-ga-6659
Person:positionDeputy leader of the ȘOR Party and a Member of the Parliament of the Republic of Moldova (since March 2019).roneu_fsfeu-fsf-eu-10156-76
Person:positionMember of the Parliament of the Republic of Moldova (since March 2019), deputy leader of the ŞOR Party.ronbe_fod_sanctionseu-fsf-eu-10156-76
Person:positionpoliticianăronmd_rise_profilesmdrisepep-a199796e670d930e8b47115189ba1164ecfb80db
Person:positionDeputy leader of the ȘOR Party and a Member of the Parliament of the Republic of Moldova (since March 2019).eu_travel_banseu-tb-logical-153820
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