Over 1.8 BILLION LEI recuperated in bank fraud case
foto: PUBLIKA.MD
Over 1.8 billion lei were recovered from Savings Bank, Unibank and Social Bank until June 1st, 2017.
According to the Ministry of Finance, the state has recovered over 830 million lei from the sale of the banks' assets.
Over 1 billion lei was recovered from the emergency loan worth of 13.5 billion lei offered by the National Bank of Moldova.
- MDL1.7 billion plus, recuperated from bust banks
- Moldovan Parliament Chief discussed bank theft with Dutch Ambassador
- Moldovan authorities to provide assistance in recovery of money
- MDL1.8 bn, recuperated from failed banks
- Son of ex-president Lucinschi, NABBED in bank fraud case
- Moldovan Prime Minister Pavel Filip on stolen billion: THREE BILLION DOLLARS were found within country