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Searches and arrests in bank fraud case


https://www.ipn.md/en/searches-and-arrests-in-bank-fraud-case-7967_1078161.html

Six persons, among whom are ex-managers of the bank involved in the robbing of the banking system, were arrested today, December 4. The Prosecutor General’s Office said the arrests were preceded by a series of searches at the homes and in cars of suspects, IPN reports.

The suspects are being questioned by prosecutors in the presence of lawyers. Prosecutors’ actions are strictly legal and the efforts are aimed at documenting the deeds, identifying and holding accountable all those involved in the robbing of the national banking system and recovering the damage caused to the state and the citizens.

No names have been given. Details are yet to be provided.