A number of persons were questioned by officers of the National Anticorruption Center in the case of the theft committed at Banca de Economii and Banca Sociala. Two of those questioned were placed under arrest for 72 hours, IPN reports.
Press officer of the National Anticorruption Center Angela Starinschi told the journalists that there were arrested two persons who acted based on the power of attorney, being authorized by certain companies, and who afterward benefitted from loans from Banca Sociala.
As regards businessman Ilan Shor, this was questioned as a suspect.
At the beginning of February, officers of the National Anticorruption Center and anticorruption prosecutors carried out searches within two criminal cases started over provision of bad loans by Banca de Economii and abuse of power by members of the Administration Board of Banca Sociala.
