The banking fraud in our country did not begin when the Banca de Economii was headed by Grigore Gacikevici, but between 1999 and 2001, when this institution was administered by the convicted fugitive Viorel Topa, one of the funders of the DA Platform.

The disclosures were made in a TV8 TV show by businessman Denis Ureche, the first to be definitively convicted in the BEM bad credit file. He spent four years in prison and is considered one of the victims of the CIS 1 raider schemes, Veaceslav Platon.

Ureche reached the bar, after the company it administers in 2012 accessed a € 1.7 million credit from BEM. In reality, however, the money would have come to the account of the offshore company, Kelway Trading, which belongs to Veaceslav Platon's convicted criminal, used both in Russian money laundering, known as Russian laundry, and in Moldovan banking fraud. According to him, from stolen money has bought land, real estate and expensive cars in foreign countries.

"For example, I can not say how many hectares of land, but a large amount of more than 50 hectares in the Lago de Garda area in Italy." There were purchased items for personal purposes, they could avoid them: seaside apartments in Bulgaria, last generation Range Rover, BMW X6, so it seems that the stolen money lives others", said Denis Ureche, a businessman. 

Denis Ureche also mentioned that he was the victim of his former partners, Iurie Drozt and Ion Lambantu, who benefited from the robbery of the century. The latter would have ceded the money of former Prime Minister Vlad Filat to escape jail, although he deny that he ever took a loan from Banca de Economii. 

"- On the"Alegor Trade" file he was arrested, in which another person has already been convicted. Ion Lambantu was arrested, gave up the money and was released.

- How do you know he gave up the money?

- He gave up the money! He also told me. At the time, I do not know why he was accused of Vlad Filat", said Denis Ureche, businessman.

Businessman Denis Ureche also said that not only the companies of the condemned Vlad Filat, but also the financier PPDA, Viorel Topa, as well as the former president of the Republic of Moldova Petru Lucinschi Recently, the list of several non-performing loans companies from Banca de Economii, Banca Sociala and Unibank, which have borrowed more than three billion of lei.

"The Kroll report showed how in 2012 on 17-18 other transactions were also made in Unibank, Social Bank and Savings Bank, how the same companies where the money was transferred transferred the money, borrowed the money of some people, even former presidents, to buy 4.5 percent to 5 percent of the bank's shares", said businessman Denis Ureche. 

Denis Ureche's bank robbery revelations were published Monday on TV8's web site. Later, however, according to blogger Corneliu Gandrabur, the news has been deleted from the site. After several press institutions accused TV8 of censorship, the institution decided to place the news, but this time essentially changed. The new report did not contain any information about Viorel Topa and Petru Lucinschi.

We would like to remind that the former president of the country is the father of Chiril Lucinschi, who was sentenced to five years in prison for bank fraud, Banca Sociala and Unibank, and has an affair with TV8 head Natalia Morari.