For a month, the three banks from Moldova, being in the process of liquidation, have repaid about 26.41 million MDL from the credits given as state guarantee. Deschide stirea

In a month, those three banks from Moldova have reimbursed during the liquidation process almost 28.5 million MDL. Deschide stirea

Up to now, the forensic fund flow analysis has identified more than USD 600 million that was dissipated during the period, rather than being returned to the Three Moldovan Banks to pay down existing loan exposure. These funds have been dissipated to numerous overseas jurisdictions, and Kroll’s findings demonstrate that the range of beneficiaries of the fraud extends beyond companies and individuals connected to the Shor Group. Deschide stirea