Former leadership of Moldovan Savings Bank, two directors of companies escorted to anti-corruption centre
16:29 | 22.05.2015 Category: Social
Chisinau, 22 May /MOLDPRES/- Six persons, among whom the former leadership of the Savings Bank (Banca de Economii) and two businessmen, this afternoon were escorted to the National Anti-corruption Centre (CNA) to be informed about their quality of suspect within new files on bad loans provided by BEM.
According to CNA's press service, among the escorted people, there are the former head of the credit committee, ex-head of the BEM legal department, director of Valiexchimp Ltd company and director of Mosbani Ltd.
Another two suspects, ex-deputy head of BEM and former chief of BEM's economic security department, are heard and obliged to come, summoned by prosecution officer.
(Reporter A. Zara, editor L. Alcaza)