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vivekbsworld · 1 month

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Leading the Way: GPS Vehicle Tracking System Companies in the UAE

In the bustling landscape of the United Arab Emirates (UAE), where efficiency and innovation reign supreme, businesses are constantly seeking ways to optimize their operations and stay ahead of the competition. One area where technology has transformed the landscape is in vehicle tracking systems, particularly GPS-based solutions. These systems offer businesses unparalleled visibility and control over their fleets, leading to improved efficiency, safety, and customer satisfaction. In this blog, we’ll explore some of the top GPS vehicle tracking system companies in the UAE, highlighting their features, benefits, and how they contribute to the success of businesses across various industries.

Company Name: Trakomatic

Trakomatic is a leading provider of GPS vehicle tracking solutions in the UAE, offering comprehensive fleet management solutions tailored to the unique needs of businesses. Their advanced tracking software provides real-time insights into vehicle location, route optimization, and driver behavior, allowing businesses to streamline their operations and improve productivity. With features such as geofencing, driver performance monitoring, and customizable reporting, Trakomatic empowers businesses to make informed decisions and enhance their overall fleet efficiency.

Key Features:

Real-time vehicle tracking

Route optimization and planning

Geofencing and alerts

Driver behavior monitoring

Customizable reporting and analytics

Benefits:

Improved fleet efficiency and productivity

Enhanced safety and driver behavior

Cost savings through route optimization and fuel efficiency

Increased customer satisfaction with accurate ETAs and proactive communication

Company Name: Fleet Management Systems (FMS)

Fleet Management Systems (FMS) is a trusted provider of GPS vehicle tracking solutions in the UAE, catering to businesses of all sizes across various industries. Their comprehensive tracking platform offers a wide range of features, including real-time tracking, asset management, and driver safety monitoring. With a user-friendly interface and customizable dashboard, FMS provides businesses with actionable insights to optimize their fleet operations and drive business growth.

Key Features:

Real-time vehicle tracking and monitoring

Asset management and utilization tracking

Driver safety monitoring and reporting

Customizable dashboard and reporting tools

Integration with existing fleet management systems

Benefits:

Increased visibility and control over fleet operations

Optimized asset utilization and resource allocation

Improved driver safety and compliance with regulations

Enhanced customer service with accurate and reliable delivery tracking

Cost savings through fuel efficiency and route optimization

Company Name: GPS Gateway

GPS Gateway is a leading provider of GPS vehicle tracking solutions in the UAE, offering cutting-edge technology and customizable solutions to meet the diverse needs of businesses. Their robust tracking platform provides real-time insights into vehicle location, speed, and route history, empowering businesses to make data-driven decisions and improve operational efficiency. With features such as live tracking, geofencing, and driver performance monitoring, GPS Gateway helps businesses streamline their fleet operations and maximize productivity.

Key Features:

Real-time vehicle tracking and monitoring

Route optimization and planning

Geofencing and alerts for unauthorized vehicle movements

Driver behavior monitoring and reporting

Integration with third-party systems for seamless data exchange

Benefits:

Improved fleet visibility and control

Enhanced driver safety and compliance with regulations

Cost savings through route optimization and fuel efficiency

Increased operational efficiency and productivity

Enhanced customer satisfaction with accurate and reliable delivery tracking

Conclusion: In the competitive landscape of the UAE, businesses rely on GPS vehicle tracking system companies to optimize their fleet operations, improve efficiency, and drive business growth. With advanced technology, customizable solutions, and a focus on customer satisfaction, companies like Trichromatic, Fleet Management Systems (FMS), and GPS Gateway are leading the way in providing innovative tracking solutions tailored to the needs of businesses across various industries. As businesses continue to prioritize efficiency and innovation, GPS vehicle tracking system companies play a crucial role in helping them stay ahead of the curve and achieve success in today’s fast-paced world.

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hardtigerangel · 4 months

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Exploring SecurePath Premium: Your Path to Enhanced Online Security

In today's digital age, where our lives are increasingly intertwined with the online world, ensuring the security of our digital footprint has never been more critical. From personal data to financial information, we entrust a plethora of sensitive data to various online platforms. With cyber threats evolving and becoming more sophisticated by the day, it's imperative to arm ourselves with robust cybersecurity measures. This is where SecurePath Premium steps in, offering a comprehensive solution to safeguard your online presence.

Understanding SecurePath Premium

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Key Features and Benefits

Why Choose SecurePath Premium?

Conclusion

In an era where cybersecurity threats are omnipresent, securing your online presence is no longer optional – it's a necessity. With SecurePath Premium, you can take proactive steps to fortify your defenses and protect yourself against a wide range of online threats. From comprehensive threat protection to identity monitoring and secure browsing, SecurePath Premium offers a holistic solution to safeguard your digital life. Don't leave your online security to chance – invest in SecurePath Premium today and embark on your path to enhanced online security.

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vehicletrackingsystemdubai · 10 months

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Tektronix Technology Presents GPS Vehicle Tracking System Dubai and Abu Dhabi.

Description

In today's fast-paced world, managing a fleet of vehicles efficiently is crucial for businesses to ensure smooth operations and maintain a competitive edge. The use of GPS vehicle tracking systems and fleet management solutions has become increasingly popular, revolutionizing the way companies manage their vehicles, improve productivity, and enhance overall safety. In this article, we'll explore how Tektronix Technology offers state-of-the-art GPS vehicle tracking systems and fleet management solutions in Dubai and Abu Dhabi to cater to the diverse needs of businesses in the region

Introduction

GPS Vehicle Tracking Systems GPS (Global Positioning System) vehicle tracking systems are advanced technologies that utilize GPS signals to track and monitor the location, speed, and movement of vehicles in real-time. These systems work by installing GPS devices in vehicles, which send continuous data to a centralized software platform.

The benefits of GPS vehicle tracking systems are manifold, from optimizing routes and reducing fuel costs to enhancing driver safety and minimizing unauthorized vehicle usage. Businesses can gain valuable insights into their fleet's performance, enabling them to make data-driven decisions and improve operational efficiency.

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Contact

Tektronix Technology Systems Dubai-Head Office

[email protected] +971 50 814 4086 Office No 209 | Caravan Café Building Clock Tower Deira Dubai UAE P.O. Box 85955

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s8055 · 10 months

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Tektronix Technology Presents GPS Vehicle Tracking System & Fleet Management Solutions in Dubai and Abu Dhabi

Introduction to GPS Vehicle Tracking Systems GPS (Global Positioning System) vehicle tracking systems are advanced technologies that utilize GPS signals to track and monitor the location, speed, and movement of vehicles in real-time. These systems work by installing GPS devices in vehicles, which send continuous data to a centralized software platform.

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fmsinternational · 10 months

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Vehicle Tracking System in the UAE: Enhancing Efficiency and Safety on the Roads

The United Arab Emirates (UAE) is a rapidly developing country with a thriving transportation industry. Enhanced Fleet Visibility: Vehicle tracking systems in the UAE offer real-time visibility into the location and status of vehicles, enabling better fleet management and route optimization.

#Vehicle tracking systems in the UAE

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tinydreamerphilosopher · 1 year

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Tektronix technologies Vehicle GPS trackers are not only accurate and effective but also tamperproof and shockproof. This means they can stand tough, off-road driving and are immune to tampering. Tektronix technologies GPS trackers use the latest IoT technology along with artificial intelligence to work and assist the drivers and the transport managers in their day to day routine.

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tekrashed · 6 days

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Gated Community Management System Software from Tektronix Technologies in Dubai, Abu Dhabi and across the UAE

Gated community management software Abu Dhabi-These communities have been designed to offer residents an atmosphere of exclusivity, protection, and privacy. They typically provide facilities like pools, parks and fitness centers, Tektronix Technologies special software applications are required to simplify operations and increase security in Dubai, Abu Dhabi and rest of the U.A.E

The implementation of Tektronix Technologies' gated community management system can provide a variety of advantages to administrators of communities and the residents.

**The importance of a well-functioning management Systems**

Effective management systems are essential for communities with gated entrances to guarantee an efficient day-to-day operation and to provide the security of a home. They aid in visitors management, access control, identification of residents as well as other. If you choose the correct software Community administrators are able to streamline procedures, cut down on manual paper as well as improve overall effectiveness.

**Benefits of Implementing Tektronix Technologies' Software**

The implementation of Tektronix Technologies' gated community management system can provide a variety of advantages to administrators of communities and the residents.

**Enhanced Access control and security**

Our software helps prevent unauthorized individuals from gaining access to the community. Administrators can effortlessly manage registration of visitors as well as track exit and entry time, as well as generate comprehensive reports. Our system ensures that only authorized members are able to access the site, increasing the overall security.

Tektronix Technologies special software applications are required to simplify operations and increase security in Dubai, Abu Dhabi and rest of the U.A.E

**Increased efficiency of operations**

It simplifies the day-to-day administration routines through automation of steps like visitor registration and control of access to vehicles. In removing paper-based documentation and streamlining the process Community administrators are able to cut down on time and be able to concentrate on more important areas of management for their communities.

Visit Us:

https://tektronixllc.ae/gated-community-management-system/

Call Us: +971 55 232 2390

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vivekbsworld · 1 month

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Navigating Efficiency: GPS Fleet Tracking Software in the UAE

In the dynamic landscape of the United Arab Emirates (UAE), efficient fleet management is essential for businesses to thrive. With a growing demand for timely deliveries, optimized routes, and enhanced driver safety, organizations are turning to innovative solutions to streamline their fleet operations. GPS fleet tracking software emerges as a powerful tool that empowers businesses to monitor, manage, and optimize their fleets in real-time. In this blog, we’ll explore the significance of GPS fleet tracking software in the UAE, its features, benefits, and how it revolutionizes fleet management for businesses across various industries.

The Essence of GPS Fleet Tracking Software: GPS fleet tracking software leverages satellite technology and advanced algorithms to provide real-time insights into the location, movement, and performance of vehicles in a fleet. By equipping vehicles with GPS devices and integrating them with a centralized software platform, businesses gain unprecedented visibility and control over their fleet operations, leading to improved efficiency, cost savings, and customer satisfaction.

Key Features of GPS Fleet Tracking Software:

Real-Time Location Tracking: GPS fleet tracking software enables businesses to monitor the precise location of vehicles in real-time, allowing for accurate route planning, dispatching, and asset management.

Route Optimization: With advanced routing algorithms, GPS fleet tracking software helps businesses optimize routes based on factors such as traffic conditions, road closures, and fuel efficiency, leading to reduced travel times and operational costs.

Performance Monitoring: From vehicle speed and idle time to fuel consumption and maintenance schedules, GPS fleet tracking software provides comprehensive insights into the performance of each vehicle in the fleet, enabling proactive maintenance and performance optimization.

Geofencing and Alerts: Businesses can create virtual boundaries, known as geofences, around specific locations or areas of interest. GPS fleet tracking software triggers alerts when vehicles enter or exit these geofenced areas, allowing for better asset security and operational control.

Driver Behavior Monitoring: GPS fleet tracking software monitors driver behavior metrics such as speeding, harsh braking, and excessive idling. By identifying unsafe driving habits, businesses can implement corrective measures to improve driver safety and reduce the risk of accidents.

Benefits of GPS Fleet Tracking Software:

Increased Efficiency: By optimizing routes, reducing idle time, and improving asset utilization, GPS fleet tracking software enhances overall fleet efficiency, leading to cost savings and improved operational performance.

Enhanced Customer Service: With real-time tracking and accurate ETAs, businesses can provide customers with timely updates and improve service reliability, leading to higher customer satisfaction and retention.

Improved Safety and Compliance: GPS fleet tracking software helps businesses monitor driver behavior, enforce compliance with safety regulations, and reduce the risk of accidents and liabilities, ensuring a safer working environment for drivers and employees.

Cost Savings: Through route optimization, fuel efficiency improvements, and proactive maintenance, GPS fleet tracking software helps businesses minimize fuel costs, vehicle wear and tear, and unnecessary expenses, leading to significant cost savings over time.

Conclusion: In the UAE’s competitive business landscape, GPS fleet tracking software emerges as a game-changer for businesses seeking to optimize their fleet operations, improve efficiency, and stay ahead of the competition. By leveraging advanced technology, real-time insights, and proactive management capabilities, GPS fleet tracking software empowers businesses to maximize productivity, reduce costs, and deliver superior customer service. As organizations across various industries embrace the benefits of GPS fleet tracking software, they position themselves for success in the ever-evolving world of fleet management and logistics in the UAE.

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hardtigerangel · 4 months

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Navigating Safety and Efficiency: The Rise of School Bus Tracking Software in Dubai

In today’s fast-paced world, ensuring the safety and security of students during their daily commute to school is paramount. With advancements in technology, school administrations are increasingly turning to innovative solutions like School Bus Tracking Software in Dubai to streamline operations and provide peace of mind to parents. This sophisticated software not only offers real-time tracking capabilities but also provides a host of features designed to improve efficiency and communication between stakeholders.

Dubai, known for its commitment to modernization and technological innovation, has embraced the implementation of school bus tracking software as a means to enhance student safety and optimize transportation logistics. This sophisticated software not only offers real-time tracking capabilities but also provides a host of features designed to improve efficiency and communication between stakeholders.

Real-time GPS tracking lies at the heart of school bus tracking software. With the ability to pinpoint the exact location of school buses at any given moment, parents and school administrators can monitor the progress of their routes in real-time. This ensures greater accountability and allows for swift intervention in the event of any unforeseen circumstances or delays.

Moreover, many school bus tracking software solutions offer additional features to further enhance safety and efficiency. These may include:

Geofencing: Establishing virtual boundaries around designated areas such as schools and students’ homes, enabling notifications to be triggered when a bus enters or exits these zones.

Attendance Management: Automating the process of tracking student attendance as they board and disembark from the bus, providing accurate records for parents and school administrators.

Route Optimization: Utilizing advanced algorithms to optimize bus routes based on factors such as traffic conditions, student locations, and scheduled stops, reducing travel time and fuel consumption.

Emergency Alerts: Allowing drivers to send instant alerts in case of emergencies or breakdowns, enabling prompt assistance from the school or relevant authorities.

Parent Communication: Facilitating seamless communication between parents, drivers, and school administrators through mobile applications or web portals, providing updates on bus schedules, delays, or changes in routes.

Implementing school bus tracking software in Dubai offers numerous benefits for all stakeholders involved. For parents, it provides peace of mind knowing the whereabouts of their children during their daily commute, while also offering greater transparency and communication with the school. School administrators benefit from improved operational efficiency, enhanced safety measures, and the ability to address any issues promptly. Additionally, students experience a safer and more organized transportation experience, contributing to their overall well-being and academic success.

As Dubai continues to prioritize innovation and technological advancement across various sectors, the adoption of school bus tracking software exemplifies its commitment to ensuring the safety and welfare of its residents, especially its youngest citizens. By harnessing the power of technology, Dubai’s school transportation system is paving the way for a safer, more efficient, and ultimately, more connected future.

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strnews · 1 year

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The Cashier in Dubai

Investigative report tracks tangled route for money flowing to offshore companies from Moldova.

Part One

Moldovan oligarch Vladimir Plahotniuc left his home country in 2019 to avoid corruption charges. But an investigation into his business affairs, supported by IWPR, shows that money continued to flow into his pockets long after he fled.

Black Box Plus, the investigative show of Moldova’s independent Tv channel TV8, acquired documents showing that Plahotniuc profited from every document Moldova’s Public Services Agency (ASP) issued between 2014-2019. Black Box TV followed the traces left by the businessman Alexandru Vilcu and Vladimir Andronachi, a former lawmaker with the Democratic Party (PD).

Documents show that the money reached Plahotniuc via Garsų Pasaulis, the Lithuanian printing house that won the public procurements for supplying blank cards the ASP uses to issue Moldovan documents, including passports. The financial circuit leads to a network of offshore companies registered in Cyprus, Hong Kong and the United Arab Emirates (UAE).

In the summer of 2020, the scheme Plahotniuc built over the years was taken over by two Bulgaria-registered companies that appeared overnight.

These companies were the identical financial offshore vehicles through which Plahotniuc, former leader of the PD, raised alleged dividends from the auctions organised by the state telecom company Moldtelecom, the purchase of electricity from the breakaway region of Transnistria, the public-private partnership for hemodialysis services and the so–called heist of one billion US dollars from the Moldovan banking system.

The Lithuanian UAB (an acronym of uždaroji akcine bendrove, or private limited company) started supplying blank cards for Moldovan passports following tenders in 2014 and 2017. The main beneficiary of the Garsu Pasaulis company is Albert Mario Karaziwan, a Belgian citizen who owns Semlex Europe, an identification document and biometric device production company whose business practices have come under scrutiny. The Syrian-Belgium businessman has been targeted in several countries in criminal corruption cases and journalistic investigations by Reuters and OCCRP.

In 2014, Moldova’s minister of information and communications technology was Plahotniuc’s fellow party member Pavel Filip. The CRIS Registru state enterprise which in 2017 was re-organised as ASP, was headed by Sergey Railean, godfather of Filip's older son.

Between 2014 and 2021, ASP transferred 59.5 million euros to the Garsu Pasaulis company "for raw material, blank cards and personalisation services," according to documents obtained by Black Box.

ASP also paid the Lithuanian company a royalty fee for software developed for Moldova and used on three types of documents. For example, the royalty fee for each passport issued was 13.61 euros (14.49 US dollars). On October 22, 2021, prosecutors opened a criminal case against nine people from the Public Services Agency “targeted in a criminal case of abuse of office”. Prosecutors estimated that the state lost around 41 million euros (43.6 million dollars) in the case.

A LONG AND TANGLED PATH

A note from the Moldovan service for the Prevention and Combating of Money Laundering obtained by Black Box shows that more than 24 million euros (25.54 million dollars) did not stop in the company's accounts in Vilnius but ended up in Cyprus and the UAE.

“Of the 135 payments made throughout this period [2014-2019], I can tell you that the final beneficiary is obvious. At least, from what the criminal investigation bodies say, it is clear that the actual beneficiary is Vladimir Plahotniuc,” said ASP director Mircea Esanu.

Sergey Railean, the ASP former director under whose mandate the two contracts with Garsu Pasaulis were signed, said that he knew nothing about benefits for Plahotniuc.

"The tender took place according to the procedures. Therefore, nothing was outside the law," Railean said.

Told that Black Box reporters had established money transfers from Garsu Pasaulis to offshore companies affiliated with Plahotniuc, Railean was asked if he knew anything about it.

"No, absolutely not. Now it is a criminal case. The file must be completed after the trial,"he said. “[…] We did not order any software."

Railean added that ASP paid royalty fees to Garsu Pasaulis "because that was the contract".

On May 5, 2022 the Moldovan anti-corruption prosecutor's office announced that Railean had the status of accused in the so-called passport affair.

Filip, who held the post of prime minister in 2016-2019, did not answer the phone calls or requests for comment.

In May 2018, during a TV show broadcast by Prime, one of Plahotniuc's TV stations, Filip hinted that the state signed a more advantageous contract with Garsu Pasaulis than the previous one agreed in 2011 with a French company.

In 2011, Garsu Pasaulis had in fact tried to win a tender, but its application failed as it did not meet ASP’s criteria. A key condition was that applicants had experience manufacturing electronic passports for at least three European countries, as established by a decision of the Supreme Court of Justice. Garsu Pasaulis did not meet this requirement.

Garsu Pasaulis replied via e-mail that the company won the tenders and successfully delivered blank passport cards for ASP.

“As for the exact details of other commercial contracts, we cannot provide any details as confidentiality commitments bind us,” Andrius Lukosevicius, director of Garsu Pasaulis’ printing security department, wrote. “However, we can confirm that we have never had and do not currently have commercial or other relations with Mr Plahotniuc and [Romanian businesswoman] Mrs Ileana-Mihaela Burcea.”

The passport cash headed south, to the UAE firm Prime Union Solutions FZ LLC. Between January 1, 2018 and July 30, 2019 itreceived transfers for over 4.7 million euros ( five million dollars) from Garsu Pasaulis. The money continued to flow into Plahotniuc's coffers even after he fled Moldova in June 2019 when his name was linked to the disappearance of over a billion dollars - nearly one-eighth of Moldova's GDP - from the country's biggest banks between 2012 and 2014.

Employees at the Moldovan Money Laundering Prevention and Combating Service obtained information from their colleagues in Dubai and stated that the company's majority shareholders were the Romanian citizen Ileana-Mihaela Burcea and the company Inter Gnathonize Limited.

Between October 29, 2018, and July 30, 2019, a total of seven million euros (about 7.4 million dollars) were credited into Prime Union Solutions’ UAE bank account, largely sent from Garsu Pasaulis. The money then traveled to Burcea’s private account in UAE and six other offshore companies.

In liaison with UAE and Cyprus’ authorities, Moldova’s law enforcement agencies determined that Garsu Pasaulis transferred another 19.6 million euros (20.8 million dollars) to another Cyprus offshore company, Gnathonize Limited, also connected to Burcea.

The Cypriot firm opened a bank account in July 2014, four months after Garsu Pasaulis won the Moldova tender. The Lithuanian firm was the main contributor to the account until August 2018. After that, the money was transferred to the company Prime Union INC LTD in Hong Kong and marked as a "dividend payment".

Part Two

Documents from the Hong Kong public registry show that Burcea was one of Prime Union’s shareholders and in 2014-2019 the director. In 2020, Burcea requested the closing of the company. In 2018, over 600,000 euros (639,000 dollars) were transferred from one of Prime Union’s bank accounts to another offshore in Gibraltar.

In addition, 1.5 million euros (1.6 million dollars) arrived in Burcea`s personal account in the UAE and almost 800,000 euros (852,600 dollars) were directed to Recon Business Data Service, a company registered in Dubai led by Burcea. The company was closed in December 2019.

Burcea’s lawyer Cristina Savulescu declined to comment on the financial transfers from Garsu Pasaulis to her client. She also did not comment on Burcea’s connection with Plahotniuc. Savulescu said that any association of her client with an alleged criminal case was damaging to her client's image.

"The judicial procedure in any criminal case, from the time of notification to the competent bodies until the time of sending a particular person to court, is non-public and confidential, meaning that third parties cannot know the content of the carried-out procedures," Savulescu said.

Documents obtained by Black Box with the support of the OCCRP network of investigative journalists show that Plahotniuc used the same infrastructure of offshore companies to take yet more funds out of Moldova.

The former politician used the offshore network for the money obtained from other auctions organised by state enterprises including Moldtelecom, Moldova’s largest telecommunication operator, gas supplier Energocom and the health ministry for dialysis-related services.

The UAE’s Recon Business Data Services, connected to Burcea, was also involved in the financial circuit of money leaked by Plahotniuc from another scheme related to Moldtelecom, concerning public tenders won by Bass Systems SRL in PD`s ruling period.

Between March 2017 to January 2019 the Chisinau-based IT company delivered technical equipment and services for Moldtelecom worth about 41 million euros (43.6 million dollars). Out of this amount, eight million euros (8.5 million dollars) and six million dollars followed the same route to the UAE through Recon Business Data Services.

OFFSHORE ACCOUNTS

Another document obtained from the Moldovan service for the Prevention and Combating of Money Laundering shows that the Dubai-based company made several transactions to two offshores used by Plahotniuc: the UAE-based Vanguard International LTD and Vanguard International Group, registered in Samoa.

Both companies appeared in Plahotniuc's wealth statements in 2018. However, in the document submitted to Moldova’s Central Electoral Commission on the eve of the February 24, 2019 parliamentary elections, the oligarch declared 4.5 million euros (4.78 million dollars), over 11 million lei (around 585,000 dollars) and 347,000 dollars as dividends obtained from the Dubai-based Vanguard International Ltd.

Moldovan prosecutors established the origin of the money collected by Plahotniuc as "dividends".

Vanguard International LTD received 8.2 million euros (8.72 million dollars) and 2.5 million dollars from UAE-registered RECON SPC LIMITED from December 2017 to May 2019.

Burcea and another Romanian citizen, Silviu Tutuianu, were behind the company in different periods. Almost the entire amount came from the other similarly named firm, the Dubai-based Recon Business Data Service.

Plahotniuc also collected "dividends" worth 1.7 million euros (1.80 million dollars) and almost 350,000 US dollars through another offshore company, TGME INVESTMENTS SPC LTD, managed by Tutuianu.

All these companies were liquidated between the end of 2019 and the beginning of 2020, after Plahotniuc fled Moldova. The Moldovan anti-corruption prosecutor's office opened a case for the purchase of equipment and services by Moldtelecom from SRL Bass Systems. The prosecutors confirmed that Burcea was interviewed in this criminal case, but did not disclose her status.

Burcea also managed a company that benefited from transfers from Plahotniuc’s Cyprus-registered Asia Pacific Textile Limited. This had transactions with the Cypriot offshore Melopmania Limited, the founder of BB-Dializa, a company which managed the dialysis services for the Moldovan health ministry.

BB Dializa also benefited from legal services from Cyprus-registered Kinanis offshore, founded by Burcea. The company also provided secretarial and legal services for Assentis Holdings Limited, one of the founders of Bass Systems SRL.

Asia Pacific Textile LTD received money from the Energokapital shell company. Between 2014 and 2016, the firm was used by Plahotniuc and Evgheni Shevciuk, former leader of Moldova’s breakaway region of Transnistria, to sell the electricity produced by the Russian-owned Moldgres Power Plant to Moldovan consumers.

The Black Box team tracked Energokapital's connections with Plahotniuc and the involvement of former DP deputy Vladimir Andronachi in the company's management.

Moldova’s service for the Prevention and Combating of Money Laundering established the connection between Burcea and two other offshore companies involved in looting a billion dollars from the country’s banking system: Sharp Prospects Limited and Lazomar Trading Limited, registered in Hong Kong and Cyprus respectively.

According to an international independent financial audit named the Kroll report, the Lazomar company received 5.6 million dollars in transfers to a Cypriot bank account. The Kroll report was commissioned by the National Bank of Moldova to investigate the theft that ravaged the country’s banking system.

Plahotniuc did not respond to requests for comment. His lawyer Lucian Rogac said that the former politician pleaded not guilty in the case generically called "blank passport cards".

"An indictment was presented to us. Other evidence to prove guilt was not shown by the prosecution. The only comment I can give you is that my client pleads not guilty to the charges," Rogac said.

In September 2022 Plahotniuc received an arrest warrant in absentia regarding the "blank passport cards" case, alongside Vladislav Zara, former director of the civil registry ASP, ex-PD deputy Andronachi and businessman Alexandru Vilcu. All of them have fled the country. According to Moldova’s ministry of justice, Plahotniuc is currently in Northern Cyprus.

Part Three

The scheme was taken over in the summer of 2020 by two Bulgarian companies.

In May 2020, the Lithuanian company UAB Garsu Pasaulis transferred the right for using the blank cards software to Optimo Service Ltd in Bulgaria, which ASP had co-opted to manage the documents’ personalisation programme.

"ASP proposed to have a third party take over the maintenance of the software from us. At the same time, we received proposals for cooperation from Optimo in Bulgaria," Garsu Pasaulis’ executive Andrius Lukosevicius said in a statement.

"Therefore, we wanted to avoid having any direct relationship with Optimo. While ASP persisted with its complaints [about improper maintenance of the software], we proposed to the client [ASP] that it consider entering into an agreement with Optimo (without us being involved in such a relationship) whereby Optimo would take over the software from us and its maintenance. We would no longer be responsible for this," he concluded.

Headquartered in Sofia’s luxury district of Manastirski Livadi, Optimo Service Ltd was founded on November 27, 2019, half a year before taking over the right to manage the software from Garsu Pasaulis. The founder is Russian citizen Sergey Pirojkov, while the manager is Bulgarian citizen Tsvetan Stoyanov Dimitrov.

The Bivol Investigative Journalism Centre reporter in Bulgaria, one of Black Box's partners in this investigation, went to the company's headquarters to talk to the owners. According to the documents detailing the company’s address, the offices are on the top floor of a residential building, where a beauty salon is also located. There is no plaque indicating the presence in this location of businesses involving ASP and Garsu Pasaulis.

In November 2022, a Bivol reporter knocked on the door. An employee of the beauty salon opened it and said that at the end of the corridor there was an office where "two Russian guys are working on computers, Serioja and Anton". The two men "rarely come to work".

On October 26, 2020, Optimo Service transferred its commitments to ASP to another Bulgarian company, Optimo IT Solutions LTD, whose owner is none other than Stoyanov, Optimo Service’s manager.

Two weeks before this deal, Stoyanov bought an older company and changed its name to Optimo IT Solutions.

Almost two months after Stoianov’s take over, the ASP funds began to flow into the accounts of Optimo IT Solutions as royalty fees for delivering the IDs and passports

According to documents seen by the Black Box team, between November 24, 2020, and August 13, 2021, ASP made 19 payments totaling 5.6 million euros (5.96 million dollars), to the newly established Optimo IT Solutions LTD.

The director of ASP, Mircea Esanu, told Black Box about the shady software rights transfer to Bulgarian companies.

"I assume who is [the beneficiary of those companies]. I have yet to see documents demonstrating where the money went from those accounts of the Bulgarian companies. But for me, it is strange when a company, even a printing house, sells practically for free to a Bulgarian company created overnight and later collects 5.6 million euros (5.96 million dollars) for a year,” he said.

On the same day in November 2022, the Bivol reporter returned to Optimo IT Solutions’ offices in central Sofia, to talk to the company's owner. The office is in an old building and access to the courtyard is prohibited. Employees of the company providing the space for rent refused to grant allow the reporter inside the building. The accountant of the same company refused to give any details.

Black Box called Optimo IT Solutions headquarters to talk to Stoyanov. The company secretary said to send questions by e-mail, but reporters did not receive an answer.

NEW MANAGEMENT

Returning to the summer of 2020, Optimo Service took over the royalty scheme. One month after transferring the rights to the document personalisation software, the Bulgarian company decided to take a Moldovan partner to represent its interests with ASP.

The company wrote to ASP that IT-LAB GRUP SRL would manage the software. The connections led to the Moldovan businessman Alexandru Vilcu.

According to the letter sent to the ASP by the Bulgarian company, IT-LAB GRUP was to deal not only with the technical servicing of the software but to also manage the entire business administration process.

Furthermore, the Moldovan business would be allowed to hold the Optimo Service company stamp, sign documents, and receive and make payments on behalf of the Bulgarian enterprise.

In November 2022, the founder of IT-LAB GRUP, Alexey Cioban, told Black Box that he did not provide any services to ASP because he no longer cooperated with the Bulgarian company. He claims that he was contacted directly from Sofia but did not say with whom he negotiated.

"We had some discussions about a potential partnership. I also went to ASP, and we discussed concluding a contract, but [we did not], with neither ASP nor the Bulgarian company. We did not reach an agreement. We didn't do any work. We didn't get any money and wanted to avoid collaborating with this company [Optimo],” Cioban said. "We had to take care of the technical part, the software, and the equipment installed at ASP. I talked with ASP, found out more details, and said it differs from our line of work. We refused."

Documents however show that the partnership between Optimo Service and IT-LAB lasted half a year and their collaboration contract was terminated in January 2021.

Cioban's firm, delegated by the Bulgarians to defend their interests in Moldova, has its legal address in Chisinau’s Rascani neighbourhood. According to the land registry, the building in which IT-LAB operates belongs to Tehnovin, a machinery manufacturing company owned by Vilcu.

Cioban categorically denied he ever collaborated with Vilcu in the business of Moldova’s public service agency.

In an exchange of messages with Black Box, Vilcu admitted that he tried to arrange a partnership with the company from Bulgaria and proposed a collaboration with IT-LAB. This contradicts Cioban, who denied his partner's involvement in the ASP case.

"We tried with Alexei [Cioban] to partner with those from Lithuania, but after an analysis, Alexei understood that he would not be able to cope with this and refused. And there, believe me, there was no mention of the figures I read in the files and the press,” Vilcu said.

He added it was a "decent proposal for Moldova," about "tens of thousands, not millions".

In September 2020, Vilcu received an arrest warrant in absentia; he did not appear at the hearing as requested by prosecutors.

Vilcu denies allegations that he was one of the beneficiaries of the ASP scheme and claims he initiated his own investigation to find out who benefited from the money stolen from the passports.

"I want to assure you that I did not participate in this affair. I had nothing to do with passports or other documents from Moldova. I have never dealt with a business that is outside the law. I was less interested in the Bulgarian company. I was more interested in the documents based on which the criminal file was opened against me," Vilcu said.

MULTIPLE CONNECTIONS

Another character targeted in the passport blanks case was the former deputy Vladimir Andronachi.

The anti-corruption prosecutor's office has established connections between the Bulgarian companies Optimo Service and Optimo IT Solutions with Andronachi and relationships with businessman Alexandru Vilcu.

The prosecutor's office stated that it is verifying Andronachi and Vilcu’s involvement in the ASP scheme.

“We inform you that a preliminary link of connection has been established between these natural and legal persons, but the criminal prosecution body still verifies the factual circumstances of these links. In this sense, requests for rogatory commissions are to be formulated," the statement read.

An official source said that the connection between Andronachi and the companies in Bulgaria was ensured by his family’s lawyer, Carolina Andriuta, who allegedly managed the Bulgarian companies from Chisinau. Black Box reporters have not been able to independently verify these allegations.

The anti-corruption prosecutor's office confirmed that Andriuta is accused in the criminal case “for complicity in the abuse of office and money laundering” but stated that the investigation continues.

Andriuta managed several companies connected to Andronachi. Currently, she is on the accused bench in a case concerning bank fraud, together with Nadejda Andronachi, Vladimir Andronachi’s wife.

Oleg Mita, Vladimir Andronachi’s lawyer, who was recently detained in Ukraine and extradited to Moldova on November 2, 2022 did not respond to questions.

Andronachi remains in prison and Mita states that he pleads not guilty in the “passport affairs” case.

"Mr Andronachi had been officially charged in this case. But he does not admit his fault. He explained to the prosecutors that he knew nothing about such actions related to so-called passport forgery schemes," the lawyer said.

Mita is also Carolina Andriuta's lawyer. Mita claims that Andriuta was not accused and also pleaded not guilty.

Joseph Chavez

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