Moldovan prosecutor general orders extending investigation of frauds in financial, banking sector

10:43 | 22.05.2015 Category: Economic

Chisinau, 22 May /MOLDPRES/ - Prosecutor General Corneliu Gurin, at a meeting on 21 May, ordered extending of investigation of frauds in the financial and banking sector, „in order to deeper investigate the worsening of the financial situation at the Joint Venture Banca de Economii (Savings Bank) on different periods of time”.

In this context, Gurin demanded urgent assessment of the relevant aspects, including actions or omissions by decision-makers of the competent authorities and public institutions.

More prosecutors and experts investigating serious and exceptional crimes are to be involved in the concerned actions.

The results of evaluations carried out to this end will be presented by Gurin urgently, with appropriate proposals under criminal and procedural aspect.

(Reporter C. Russu, Editor L. Alcaza)

Any material published on the website of the Public Institution ’’A.I.S. Moldpres’’ (Moldpres News Agency) is intellectual peoperty of the Agency, protected by the copyright. The taking over or/and use of these materials will be made only with the Agency’s agreement and with compulsory reference to source.