The actions taken by the authorities to discover the frauds committed in the financial-banking sector was the main subject discussed by the Standing Monitoring Committee that analyzes the cases of increased social interest. In the second meeting of the Committee, the participants presented information about the recovery of assets, IPN reports.
According to the Government’s press service, the members of the Committee discussed the difficulties met in the process of recovering the financial resources and the measures that are to be taken to ensure the continuity of the mentioned actions.
Prime Minister Pavel Filip said the reform of the financial-banking system, which includes a set of measures for increasing confidence in the system and efficiency of bank surveillance and for improving bank management, can prevent large-scale frauds.
The Premier approved of the package of laws for reforming the banking sector worked out by the National Bank of Moldova. This was subject to public debates and is to be approved by the Government and then passed by Parliament.
The meeting involved the managers of the Prosecutor General’s Office, the National Anticorruption Center, the National Bank of Moldova, the Security and Intelligence Service, the Ministry of the Interior, and of the Ministry of Justice and the liquidators of the banks undergoing liquidation.
The Standing Monitoring Committee that analyzes the cases of increased social interest was created by an order of the Premier within the Government on April 1. Its duty is to coordinate the actions of the state authorities. The Committee’s decisions are presented as recommendations.
