BNM to publish review of Kroll investigation, after receiving second report
The National Bank of Moldova informs that they haven't received the second investigation report of Kroll and Steptoe & Johnson companies, but, they finished the discussions with the international consortium, according to the possibility of publishing some information about this document.
The Kroll and Steptoe & Johnson accepted to make a review that will be published. The Moldovan authorities announced how important it is to inform the citizens about the development partnership within the investigation, without prejudicing the chances of recovering the embezzled assets.
Thus, the National Bank of Moldova will publish the review what will be transmitted to the international consortium.
At the same time, the documents that include the analysis of the frauds that will be sent to the related organizations in Republic of Moldova.
The Kroll and Steptoe & Johnson's representatives reconfirmed the availability to cooperate with the investigation bodies, to support the recuperation of the goods and to strengthen the basis of evidence in procedures initiated at national level.