The company Kroll plans to complete the second report on the embezzlements of funds from the Moldovan banking system by the end of this October. The National Bank of Moldova intends to publish the résumé of the report by the end of this year given the confidentiality aspects, IPN reports, with reference to a press release of the central bank.
A global strategy for recovering the stolen funds was agreed as a result of a meeting of representatives of Kroll and Steptoe & Johnson with representatives of the National Bank, the Anticorruption Prosecutor’s Office and the Crime Assets Recovery Agency.
Under the strategy, legal procedures in the main jurisdictions, where the embezzled money was traced or culprits and other persons involved were localized, will be initiated by this yearend. Furthermore, there will be launched proceedings against third persons to prevent the disclosure of additional information and documents needed to trace the rest of the money.
The first report by Kroll was published on May 4, 2015.
