The Buiucani Court ordered remanding in custody for 30 days a former vice president of the commercial bank Moldindconbank, the bank’s accountant and a businessman. The three were charged by prosecutors in the case of the Russian billions laundered through a Moldovan bank, IPN reports.

The three were arrested on July 25 following an extensive search at Victoriabank, Moldindconbank, Moldova Agroindbank and the insurance company Asito. The chief of the Anticorruption Prosecutor’s Office Viorel Morari said then that the materials collected during the search reveals a connection between the extended investigation into the bank frauds and the transiting through a Moldovan bank of money from another country based on court orders, in accordance with schemes planned by ex-MP Veaceaslav Platon.