Prosecutor General Eduard Harunjen said the Second Kroll Report is now at the Anticorruption Prosecutor’s Office. On the initiative of prosecutors, the National Bank of Moldova launched the procedure for reviewing the contract clauses with Kroll Company. “We are now waiting for the official position of this entity and the report could be then transmitted to the Supreme Security Council, which requested it, and to the parliamentary commission,” IPN quoted the prosecutor general as saying.
Eduard Harunjen told the press that the Second Kroll Report was received by the former chief of the Anticorruption Prosecutor’s Office Viorel Morari from the National Bank governor. “This report contains a very important clause about which the state authorities were informed and they were issued with a copy of this clause. On the initiative of prosecutors, the National Bank of Moldova initiated the procedure for reviewing the contract clauses with Kroll. We are now waiting for the official position of this entity. The report could be then transmitted to the Supreme Security Council, which requested it, and to the parliamentary commission. Until now we received two requests for being provided with the report,” stated the official.
According to Eduard Harunjen, work is now done on the report on the bank fraud investigation. The report will be presented soon. This contains the steps that were taken during the past few years to probe the fraud. The information will not affect the prosecution process and will enable to form impressions and to formulate additional questions.
