Director of Moldovan limited company detained in file on bank fraud

12:51 | 22.10.2015 Category: Social

Chisinau, 22 October /MOLDPRES/ - The director of Valiexchimp Ltd company today was detained as suspect in a file on the fraud from Banca de Economii (Savings Bank, BEM).

According to data by the National Anti-Corruption Centre (CNA), the businessman is referred to in a new case of getting loans by fraud from Banca de Economii. He is suspected of having contracted a loan worth 82 million lei from BEM through an enterprise, while presenting documents with false data.

A criminal file has been opened on this case for acquiring credits by fraud. If found guilty, the businessman runs the risk of being fined with 60,000 lei or imprisoned for 3-8 years, with deprivation of the right to hold any offices for a period of up to five years.

The director of Valiexchimp Ltd company has been earlier held in another criminal file dealing with frauds from BEM, Banca Sociala (Social Bank) and Unibank. He is charged with having acquired loans amounting to about 400 million lei through five companies affiliated to Valiexchimp.

(Reporter A. Zara, editor A. Raileanu)

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