Dosarul BEM: Alte Două Persoane, Acuzate De Spălare De Bani șI Escrocherie

With haste, without limitations, the frauds in progress must be fully investigated and punished.*** Sanctions must be exemplifying. That is, those who have committed frauds and actions that violate ethics receive real punitive measures. And be, also, a severe warning to those who could do so in the future. This is the first thing, and [...] The entry Frauds and licenses: In-depth investigation, fall whoever falls, go to the causes was first publ…

Dosarul BEM: Alte două persoane, acuzate de spălare de bani și escrocherie

Alte două persoane sunt acuzate în dosarul „Banca de Economii”, fiind învinuite de spălare de bani și escrocherie în proporții deosebit de mari. Procuratura Anticorupție anunță că a finalizat urmărirea penală și a transmis cauza penală spre examinare Judecătoriei Chișinău, sediul Buiucani.

The Anti-Corruption Prosecutor announced that he had sent in court a criminal case involving a fraud of a particularly large proportion to the SA Economic Bank, a financial institution broken down after the cost of the billion. Two persons were sent to court for money laundering and fraud in very large proportions. The Bank of Economy is in the process of liquidating after the Banking Fraud.