One more episode of bank fraud to reach court in Moldova

17:57 | 01.10.2021 Category: Social

Chisinau, 1 October /MOLDPRES/ - E new episode of the bank fraud’s file, which regards an accomplice by MP Denis Ulanov, accused of swindle and money laundering, has been completed by prosecutors and sent to court.

According to the Prosecutor General’s Office, the criminal file is part of the file titled, bank fraud. To recover the damage caused through committing the offence, prosecutors put a levy on assets of the persons accused in the file, estimated at 27 million lei in all.

Presently, prosecutors investigate more offences, which took place during 2010-2015, which also represent subject of the one billion-dollar theft file.

Prosecutors informed that the investigations in this file would continue till the stage when not only the organizers and beneficiaries, but also the people who had favoured the adoption of illegal decisions, which allowed robbing the national banking system, would be called to account.

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