The AUR Accounts Have Been Blocked by Libra Bank. Claims for “Supposed Transactions”. The Banking Office Has Been Established.

Libra Bank blocked the AUR accounts, as well as the accounts of the three companies to which the party's president, Marius Lulea, is associated, announced Ecomedia, which reads government sources. Bank officials say they have decided to block the respective accounts in the context in which Marius Lulea has not declared the source of the alert. Moreover, Libra Bank has reached the National Bank's Banning Prevention Office on the “support transact…

The AUR accounts were blocked by Libra Bank because the party made more suspicious transactions to a suspected company that it was used as an intermediary in relation to other companies controlled by Ionă Maricel Pácuraru, the boss Plus. The AUR accounts were blocked because Marius Lulea did not declare the source of the alert. The National Bank Prevention Office for suspicious transactions to a company related to Maricel Pácuraru, the Reality P…

Libra Bank would have blocked the AUR accounts this year and the three companies where AUR Vice-President Marius Lulea is associated, because it would not have declared the source of its business. The Bank would have been established and the Bank's Banning Prevention Office.

Libra Bank has blocked the accounts of the AUR this year and the accounts of the three companies to which AUR Vice-President Marius Lulea is associated, said sources