National Bank of Moldova sent to Anticorruption Prosecutor's Office the final report on the fraud from Banca de Economii, Banca Socială and Unibank, made by Kroll and Steptoe&Johnson companies.

BNM received the document at the beginning of March. At least 600 million USD were taken out of the three institutions during 2012 - 2014. The money were taken as loans to some companies managed by Mayor of Orhei, Ilan Șor, then transferred to two banks from Latvia.

Part of the financial means would return to the banks from Republic of Moldova, to pay off some debts, allowing for the scheme to continue. The rest of the money would disappear through some offshores form Belize and Panama.