Persons involved in Moldindconbank money laundering schemes were arrested

Buiucani trial court has decided on preventive arrest for a period of 30 days for the three persons accused in the case of Russian billions, laundered through a bank in Moldova.

It is about a former deputy president of Moldindconbank, the accountant of the institution and a businessman. All three will be in CNA custody.

PUBLIKA.MD reminds that the defendants were detained on 25 July 2016, as a result of ample searches done by CNA prosecutors and officers which targets a few bank institutions from the country.

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