LOAN AGREEMENT ‘This Loan agreement, berein after the aAgreemant», Is signed onthe 16 February.2016 ‘By arid between Parties: WESTERBY LIMITED, established and existing under the law of Nassau, Republic of Bahamas, (herelnafter —the “LENDER”), in the person of the Director Mr. Lic, Zulphy Saday Santamaria Guérteto, acting pursuant tothe -| Memorandum-of the Company, on.one Party, _ P, “EXCLUSIV MEDIA” S.R.L,, established tand existing under the Jaw of Republic of Moldova; (herelnafter ~the “BORROWER"), fiscal code IDNO 1014600035193, In tha 4) ersan of Petra BURDUJA, acting op the basi: f the. charter, have conchided the prevent: Contract on fellowes) ARTIGLE 1: SUBJECT OFTHE CONTRACT The Lender shall grant the Borrower wil # loan. of 1500000 (one million five thousands) Ew '|4.2 Loan sepmrenenc fet (26 Fobrary 2017. ARTICLE? LOaN CONDITIONS 2.4 Loan's provided io EURO, tA fat to the ‘AoroBOP BAMA Baknoven 16 eupann 2016 r, Cropouply WESTERBY LIMITED, ochopanHoe 1 Ashctayoujel na saxayam Haccay, Pecny6nnxa Baxema, HmenyeMoe B AaNeHerwen SAAMOAABEL, APEACTABNEHHOR AMpeKTOpoMm 3yndy Capa — ‘Cpntamapus Pepepo, aeticrsyiousera fa ochopaHAn Memopanaynse Komnanmia: ”% “ a . PAP. “Exclusly Media”. §,R.t., JONG- koa 1011600035193, peagranne Hoe BypAYKa, Gerpy, * “nelicrayiowierd na DcHasanay YeraBa, NiDMeRABAyOMeM: wl 4 NPEAMET AOTOBOPA 4,1 .Banmoneseu npegoctasnaer SdbMUiMKy Sati B pasmepe 1 600 000 (orm MMAINHOH nATBOOT TICAY) EBpo.. 4 2:2 Cpox Bosspata ama: 28 eepann 2017 rons.SWIFT Code: GENODEFF 2.2'Loan Is granted for the purpose nat contrary‘to the:charter of the Horrower and the laws of the Republic. of Moldova. 2.3 Annually Interest rate for this foan 1s 1.7%. ARTICLES. RIGHTS AND OBLIGATIONS -OF THE, PARTIES The Barrower undertakes: ‘The Borrower andertakes to-comply the terms of the present agreement, To Returh the loati within the perlad stipulated by clause 1,2 of the agreament, 3.2 The:Borrewer has the right to return ‘the Ioan ahead of schedule, underclause1.2 OE this contract. 8.3 Base onreasonable.and justified reqnest-of the Barrawer; repayment period af ‘the loan may be extended by signingen addltléna) agreament between the parties:of thisagreement, 31 “ARTICLE 3. RESPONSIBILITY In case-of -noreturn of the logn'by the borrower bythe dué date the féndar has the fight to demand payment ofa peel ‘equalto. 0,05%6 pf the-unpald srogun io 3 gachday of delay. ¢ ARTICLES. DISPUTES Any dispute emanating from:th dmplementation-of this agreement, will be fesolved through parties riegotlations, © Allimaters regarding to contract conclislon, execution, dissolution, paymentoft penalitles lunderthis contract, are Bove by! substantive and procedural la ‘Russian Federation and are subject ta review ‘by International Commercial Arbitration'Court at the Mascow. chamber 0 pf Commerce, ; OTHER, PROVISIONS. The presented Ag ment shall come Into force upon ake and le Valid umti(ful filling all obligations © mentioned In the eantract, made in Its terms, SWIFT Code: GENODEFF 2.2 Bam npenoctasnnerca 8 wenn He NpoTHbOpeHalAnK yeTaBy BaemuunKa M aaKOHOAaTENDCray PecryBAKKn Mongona, 23 Tonosot npouent atime coctapnney 1.7%, 3. NPABAM OBA3AKHOCTY CTOPOH Baenuynn oGnayerca: CaGnogiars, yeroan Hacroswero. OTOROPA. Bepyts stem’ cpok, MpepycmorpennesA 1.1.2 Rac” ‘APTOROPA: 2 — Baemuuk eipase Bepnyrs saen PaRbulle Rpake, NPeAYCMOTPEHHOTS N12 ssarToRWMerO Borosopa, 33 Mo dbocHbeanHok npochée ‘BaBMINMsa, Oper sosapara salma Monet Beit npOATeH nyTen noanncaHna ‘AONGAHPTENSHOTO. carnaiweHHA mencay Toppan HacToRUers AoreBgpA, 34 era 4. OTBEFCTBEHHO: Benywas eposepate aaeMIMKOM, 231M & ACTAHOBAGHHDA Cpok SaMMoOAAaBeu.enpaBe ‘tpebopary ynnarb) nenv B paamepe D/0S% oF HegnnaNeHHol cynntor 38 wobigpi aet TporpowKn, — 5. -choPbi Alo6oii cryop; neKopALMH H3 wenoAHeHHA | Hagronuyero RoToBOpa cTopoRel Gyayt pewiars: hyrem neparonopas, Bee nanoxenta) RacaOLneCA saKModsitia, | HGNOAHEHMA, COPOS, BRINTAT NeHH AO: » Hacroalemy AoTOKOAY, DErYAMPYHOtCA MATEpMAMTPHEIN A NROGEKCYANUAIM : daKGHOgaTeARCTBdm Rateulickoh Senepeu) WW NoAMex(ar pacctorpaHiIno B MeskAVHapOAHOM XAMMEPYECKOM. — | apGuTpaxtHOm cyae now’ MocxoscKott ma 'B. APYMENONOIKEHAR | Hacrorupit aoronop | BGTyNaerBEMAY | MOMEHTA NOARMOaHKA H ehicravtenan Zo | pRINOMHEHWA REX QBRSATRUDETR, BANTEX BETS | YCAOBMAX.. © ThisiLoan Agreement is executed In two coplesAHFANMICKOM HW PyCCKOM ASbIKAX, B ABYX SK3eMNAApAX, NO OAHKOMY ANIA KAKO CTOpOHbl. in English and Russian languages, one copy for each of the Parties. 7, PEKBU3MTbI CTOPOH ARTICLE 7. REQUISITES OF THE PARTIES i ee LENDER - 3AAMOA{ABEU; BORROWER - 3AEMLLMK : WESTERBY LIMITED “Exclusiv Media’ S.R.L. ‘Nassau, Republic of Bahamas, registration number 2 oe str.Neculce 1/1 853558, : -fiseal/cod 1011600035193, date of registration: January 11, 1999 0. 50, Shileu street, P,O, Box CB-13937, WMBAN: MD15V1000000022247111270 Nassau, The Bahamas , Bank: BSI AG, Shuetzengasse 31, eflclary's bank: BC Victorlabank $ Zurich 8021 Chisinau, Moldova Swift: BS] LCH 22 80A IBAN: CH 890848600002948600B ~for EUR CH 190848600002948600A - for USS SWIFT CODE: VICBMD2x Intermediary Bank; DZ Bank AG, Frankfurt/M: Germany SWIFT. Code; GENODEFF Directors%c BS, rea Aa ae TM ay cwwor boy PepsDiui Vasile Sarco Sef al S.P.CS.B.a CNA locotenent-colonel RAPORT Prin prezentul V& raportez, ci rezultat a ma&surilor intreprinse gi analizei tranzactiilor raportate de catre institutiile bancare tn baza Legii nr. 190 ~ XVI din 26.07.2007 Cu privire la prevenirea si combaterea sp&larii banilor si finanyarii terorismului” a fost identificat’ o serie de tranzactii suspecte efectuate de cétre societatea “EXCLUSIV MEDIA” SRL(fondator este deputatul socialist Comeliu Fur- culit), care la 18.02.2016 a primit fn conturile bancare deschise la »VICTORIABANK” SA mijloace binesti in sum de 1 499 884 EUR (33 389 067 lei) de la compania offshore WESTERBY LIMITED, inregistrati in Bahamas, conturile deschise la BANK JULIUS BAER AND CO.LTD, Elvetia. Ulterior, pe parcursul lunii martie ~aprilie 2016, mijloacele binesti primite in cont de societatea EXCLUSIV MEDIA SRL, IDNO au fost retrase numerar de clitre directorul. societéjii © BURDUJA PETRU si sofia fondatorului FURCULITA LUDMILA, in sum& de 20 774 800 lei, avind ca destinatie restituirea ajutorului financiar la persoane fizice in sums pina ia 500 000 lei pe fiecare persoand. fn rezultatul misurilor intreprinse si conform contractelor de imprumut prezentate de citre directorul societijii, ,EXCLUSIV MEDJA” SRL a primit imprumuturi de la 11 persoane fizice afiliate in valoare de 5 045 000 lei, de la compania nerezidenté BULWER DEVELOPTMENT LP(reprezentant laroslav Jurcan) suma de, 100000 USD, cea ce constituie doar 7.010 013 let din suma totala de 15 264 800 retrasé in numerar. Mai mult ca atit, directomil companiei Petru Burduja a declarat ci suma de 8 800 000 lei a fost acordat& sub forma de imprumuturi la 17 persoane fizice afiliate (a cite 500 000 lei), fink dobind’, cu scadenta Ia 31.12.2017, fapt ce ne induce la parerea c& toate contractele cupersoanele fizice sunt fictive, urmarindu-se scopul lichefierii si legalizirii_ mijloacelor, financiare primite de Ia compania offshore WESTERBY LIMITED. De asemenea $-8 stabilit c& societatea , ,EXCLUSIV MEDIA” SRL a transferat suma de 2000000 lei la societatea autohton’ CS TELESISTEM TV SRL(fiiri activitate, fondator MEJIMA MHBECT CEPBUC, Rusia), care ta rindul siu a retras de pe conturi mijloacele banesti in sum’ de 1.410000 lei in numerar, cu destinatia ~ ramburserea imprumutului, Din informatiile obtinute, mijloacele b&negti fn suma de 1 499 884 EUR ft. reper ot eae Seagrig rregererg ATA CorComeliu Furculitd, Conduc&torul Exclusiv Media" SRL este Petru Burduja, care, la rindul su, este, aliituri de Dumitru Ciubasenco, fondator la o alta institutie media, »IIAHOPAMA JY” SRL (pagina web www.pan.md _). Tot Exclusiv Media” SRL apartine gi site-ul_www.aif.md (Aprymeute: m harris 8 Mongose). Petru Burduja ¢ fost candidat la functia de deputat pe listele PSRM, iar in prezent este vicepresedintele fractiunii PSRM din Consiliul Municipal Chisindu. Printre institutiile media partenere indicate pe tsn.md se regisesc www.actualitatimd_si_www.replika.md._ Pagina actualitati.md este inregistratd de Turi Vitneanski, si el consilier municipal PSRM, iat replika.md este inregistrati de un oarecare Roman Fiodorov, anterior membru al tinere- tului comunist, filiala Balti. Totodath s-a mai stabilit ci compania) WESTERBY LIMITED, la data de 14,03.2016, a acordat un alt imprumut in sum de 5000 000 EURO , societitii din republica Moldova NATUR BRAVO SA(anterior la 26.10.2015 a mai primit ‘imprumut de 1035 180 EURO de la WESTERBY LIMITED), director KHEIMAN VASILY(Federatia Rus’). Din declaratiile directonului financiar, Kulinski Ivan, sums de 410.000 EURO a fost utilizate pentru procurarea utilajului din Elvetia, necesar la producerea sucului de mere. _ sacs Urmare a examinirii contractelor de imprumut f/n din 15.02.2016 a societatii comerciale “EXCLUSIV MEDIA” SRE si a contactului de cesionare a datoriei nr,15050 din 12,10,2015 a societajii NATUR BRAVO SA incheiate cu compania offshore WESTERBY LIMITED, s-a stabilit necorespunderea semniturii directorului ZULPHY Saday Santamaria Guerrero in contractele mentionate, cu semne evidente de falsificare, De mentionat c& directoru! societijii comerciale “EXCLUSIV MEDIA” SRL, Petru Burduja, refuzd sa prezinte tn original contractul de imprumut cu WESTERBY LIMITED Din cele relatate, putem concluziona c& persoanele fizice i juridice enumerate supra, sunt afiliate si particip’ intr-o schem& de spalarea banilor cu o provenient’ necunoscuté, urmérind fn cele din urm’ scopul de legalizarea banilor pe teritoriul Republicii Moldova $i finantarea partidului politic PSRM in compania electoral. Reiesind din cele expuse, faptele descrise denoti circumstanje a elementelor constitutive a infractiunilor prevazute de art, 243 ,,spalarea banilor” consider oportun ca materialele acumulate de transmis in adresa Directiei Generale urmérire Penali, pentru ¢xaminarea acestora in conformitate cu legislatia in vi; ‘Ofiter superior IPCE al SPCSB maior Adrian Turcanu 17.05.2016