Moldovan banks SEARCHED in connection with 'stolen billion'

Anti-Corruption prosecutors and officers are presently searching and lifting documents from several banks, offices and homes in Chisinau, in relation to the file on the Banca de Economii (BEM) fraud.

Unconfirmed reports suggest there could also be people detained.

The search is being operated within the context of a group of firms' involvement in the BEM theft and in laundering enormous amounts of money through a Moldovan bank.

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