Taguri: Kroll Political analyst: Kroll 2 report could be used to exert pressure against people mentioned Moldova's Central Bank received the final report on the bank fraud scandal, made by Kroll and Steptoe & Johnson Pavel Filip: All those found guilty for the bank fraud scandal will be brought to justice Kroll-2: 600 millions of US dollars were taken out of three Moldovan Banks Andrian Candu: We are waiting for Kroll team in Chisinau, to move on to the next stage Kroll-2: 600 millions of US dollars were taken out of Banca de Economii, Unibank and Banca Socială Andrian Candu: Kroll-2 will clean up not only political class, but also business environment and banking system Kroll experts assess bank fraud at $600 mn and forecast time of asset recuperation National Bank to decide with investigating company what is possible to disclose about embezzled assets from failed banks Moldovan authorities to provide assistance in recovery of money Speaker Andrian Candu on bank-fraud Kroll report International company Kroll to come up with strategy of recuperating stolen billion Parliament to hear heads of agencies responsible with finding stolen billion Kroll information note: another 600 million Us dollars have been identified 1 ABCDEFGHIJKLMNOPQRSTUVWXYZ IMPORTANTE ALTELE
Moldova's Central Bank received the final report on the bank fraud scandal, made by Kroll and Steptoe & Johnson
Andrian Candu: Kroll-2 will clean up not only political class, but also business environment and banking system
National Bank to decide with investigating company what is possible to disclose about embezzled assets from failed banks
