Andrei Nastase, the leader of PPDA helped Victor Topa to dispossess Galina Proidisvet, the former Victoriabank vice President of stakes.
This was announced by Mihai Ghimpu on his Facebook page.
According to him, Victor Topa and Andrei Nastase took her stakes by threatening her. Ghimpu says that this happened when he was interim president.
Andrei Nastase didn't reply our phone calls to comment on the situation. In August 2010, a criminal file was opened for Victor Topa, where he is blamed of blackmailing, sequestration and embezzlement.
Topa was sentenced to 12 years in prison. Now, he is hiding in Germany.