Three persons from National Bank administration were detained this morning, 5 august 2016, by the anti-corruption prosecutors. The information was confirmed by National Anti-Corruption Centre spokesperson, Angela Starinschi.

The arrest was done in a new case started on misconduct done by the BNM representatives in the period 2010-2014, when they allowed the laundering of a huge amount of money from a bank in Moldova.

According to deschide.md, they are Ema Tabarta, former deputy-governor of National Bank, Matei Dohotaru, the director of Bank Surveillance Department, and Vladimir Turcan, director of Regulation and Authorization Department, which previously had the position of chief of Bank Surveillance Department.