Two persons from Center branch of Moldindconbank from Chisinau were detained
Two persons from Center branch of Moldindconbank from Chisinau were detained.
The information was confirmed for deschide.md by Anti-corruption Prosecutor, Viorel Morari. The cited source says that the arrest took place in the framework of a case, which is linked to the investigation on Banca de Economii fraud.
At the same time, deschide.md sources say that the detained persons are the director of the branch and the chief accountant.
anti-corruption prosecutors, arrest, Banca de Economii, BEM fraud, chief accountant, Chisinau, director, Moldindconbanktoate TAG-urile
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