Following an application filed by the special administrators of Banca de Economii (BEM) and Banca Sociala, the Prosecutor General’s Office (PGO) started to examine the actions of the former administration of the two banks and the decisions taken earlier, IPN reports.
There will be analyzed the information about the violation of the legislation presented by the special administrators of the two banks, the information that will be provided by the National Bank of Moldova and the results of the audit that will be carried out at the BEM.
At the same time, the Anticorruption Prosecutor’s Office and the National Anticorruption Center are completing the investigations into the criminal cases started earlier over the violations committed by the administration of Banca de Economii in 2007-2011. Also, the Buiucani Court is trying a criminal case concerning the illegal provision of loans, with the involvement of decision makers of the BEM in the mentioned period.
Recently, the state came again into possession of the majority holding of 56.13% of the registered capital of Banca de Economii. The central bank named a special administrator at this bank.
