[3] Lucinschi is the President of directors board of "AnaliticMedia-Grup" S.A., and is owner of two TV channels – TV8[4] and ТНТ Bravo – Moldova.

[5] On 22 February 2017, Lucinschi announced that he is dropping his MP mandate and leaves the Liberal Democratic Party.

[10] On 1 August 2017, the Anti-Corruption Prosecution Office has completed the criminal investigation and filed the Lucinschi case to trial.

[11][12] According to the Prosecution Office press-release, a company which Lucinschi is a beneficiary of, got a loan of 5 million lei from the later-failed Moldovan bank "Unibank" in 2013, and then transferred $401,650 to a company group out of the country, and finally, to the accounts of Rouseau Alliance LP, which consequently pays back the loan to later-failed "Banca de Economii" (BEM).

It was reportedly proven later that the funds originate from the fraudulent loans from BEM, Unibank and Banca Socială through off-shore firms.