Central Bank applies harsh fines to former managers of Moldindconbank

11 former administrators of Moldindconbank have been fined a total of MDL 2 mn ($100.000) by the National Bank of Moldova.

The sanctions were applied for not observing a series of legal and regulatory provisions required by the Central Bank: not respecting crediting, prudence, risk-assessing requirements, but also issuing loans to related people.

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