Cases of four persons from NBM management, DETAINED for money laundering, SENT TO COURT

Prosecutors completed and submitted to court the criminal charges against four persons from the National Bank of Moldova, three of whom were arrested last summer on charges of negligence in service.

They would be charged under money laundering of about 22 billion dollars through a bank in Moldova.

The persons held the position of:

- Governor of the National Bank of Moldova;

- Director of the Department of Banking Regulation and Supervision of the National Bank of Moldova;

- Head of banking supervision and monitoring activities to prevent and combat money laundering and terrorist financing;

- Deputy Head of Direction banking supervision and monitoring activities to prevent and combat money laundering and terrorist financing.

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