WORLDWIDE‑CORRUPTION

Moldova

Inter-American Development Bank · Debarment: 3

  1. Debarment

    S.R.L. "ONUR TAAHHUT TAŞIMACILIK INŞAAT TICARET VE SANAYI"

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  2. Debarment

    S.C. "Ozun-Cons" SRL

    Authority Inter-American Development Bank · From 5 December 2025 · Until 4 September 2027 · Debarment w/ conditional release - Fraud · Source

  3. Debarment

    Intreprinderea Mixta Moldo-Irlandeza"Romany Gaz Group" S.R.L.

    Authority Inter-American Development Bank · From 8 November 2011 · Source

Moldova