Over 2 billion lei recovered from the bank fraud scandal

Over two billion lei were recovered to 1st January 2018 from Banca de Economii, Unibank and Banca Socială.

According to the Ministry of Finance, by selling the shares of the three financial institutions, the state has managed to gain over one billion lei. Close to another one billion 80 million lei were recovered from the emergency credit of 13.5 billion lei offered to the three banks by the Central Bank.

The banks have undergone liquidation in autumn 2015.

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