Taguri: Banca de Economii Socialist candidate for parliamentary election claimed being involved in BEM theft, says local press Additional information regarding group known as "Grupul Shor" Ex-administrators of Social Bank, Economy Bank and Unibank targeted in criminal files National Bank to decide with investigating company what is possible to disclose about embezzled assets from failed banks MDL1.7 billion plus, recuperated from bust banks MDL1.7 billion, recuperated from failed banks Judge involved in ‘Russian money laundry’ probe dies in hospital Ministry of Finance recovered over 1.4 billion lei from three dissolved banks Parliament majority on motion of censure against Government Andrian Candu: The second Kroll report might be finished until the end of 2016 CIS nr. 1 raider's lawyer admits he's a raider Amount of money returned from emergency loans in last month First court sitting in Sor's trial ADJOURNED First trial court in which Orhei mayor is inolved will take place today Government to approve Action Plan for improving social-economic situation in Gagauzia Schemes of number one raider in CIS: Connection to Filat, raider attacks and parliamentary immunity Case of Orhei mayor, Ilan Sor, was sent to trial court Ukrainian blogger exposes criminal schemes done by number one raider of CIS, Veaceslav Platon Ex-boss of failed state-run bank to stay 30 more days in jail Indexed Deposits in USSR SBERBANK to be issued by Posta Moldovei Indexed sums of Moldovan problem bank's depositors to be paid through Moldova's Post enterprise Two persons from Center branch of Moldindconbank from Chisinau were detained Declaration of former prime minister Ion Sturza regarding Platon's position in Moldovan economy Moldovan banks SEARCHED in connection with 'stolen billion' Protesters from several Moldovan towns demand setting free Orhei mayor A former BEM employee was sentenced to 12 years of jail for money embezzlement Orhei mayor Ilan Shor to stay 30 days in preventive arrest Fabulous amounts of money BEM gave as bad loans, when Shor was board chair Ministry of Finance posts application showing return of EMBEZZLED BILLION Former C.E.O. of bust BEM state-owned bank to stay in jail 30 days more 1 ABCDEFGHIJKLMNOPQRSTUVWXYZ IMPORTANTE ALTELE
National Bank to decide with investigating company what is possible to disclose about embezzled assets from failed banks