The National Bank of Moldova transmitted the Kroll investigation documents to the Anticorruption Prosecutor’s Office. These refer to the fraud that led to the insolvency of three Moldovan banks, namely Banca de Economii, Banca Sociala and Unibank, IPN reports, with reference to a press release of the Bank.
The representatives of Kroll officially sent all the investigation documents of the international consortium Kroll and Steptoe & Johnson to the National Bank of Moldova. They confirmed their readiness to cooperate with the Moldovan investigation bodies so as to support the efforts to recover the stolen funds internationally and to strengthen the evidential basis in the procedures initiated at the internal level.
The information from the report last December was presented to the general public in a synthesis that shows how the money was stolen and to what countries this went or where they circulated. The synthesis is accessible in English and Romanian on the Bank’s website (www.bnm.md).
