The political landscape shifted significantly in July following revelations concerning the company Dankora, which became central to allegations of financial impropriety. These issues ultimately precipitated the resignation of Prime Minister G. Palucko.
The core controversy revolved around the alleged questionable use of European Union funds that had been allocated to the organization by the National Paying Agency (NMA). In response to the scrutiny, the company issued a public commitment to repay the European funds provided by the NMA. However, the NMA subsequently informed “Siena” that the promised repayment had not materialized.
Following this confirmation, the NMA engaged law enforcement authorities. As a result of the investigation, the assets belonging to the current head of the company, identified as ex-Prime Minister D. Palucko, were frozen.
Furthermore, records from the Registrars’ Center indicate that the prosecutor’s office also froze the property of the company’s brother, who currently oversees its operations. These actions followed the initial promise that the funds would be returned to ensure what was described as “family peace.” The NMA’s confirmation that the money was not returned prompted these significant legal interventions against the principals of the company.
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