Prosecutor Adriana Beţişor's reaction to the investigation made by Zeppelin that reveals how Moldovan bank fraud scandal unfolded

"We will not comment all the claims and information offered by intended parties". This was the reaction of Anticorruption Prosecutor, Adriana Beţişor, who was requested to comment the investigation made by Zeppelin Investigations, which reveals how the Moldovan bank fraud scandal unfolded between 2010-2014.

Also Read: Strategy to recover money of three fraudulent banks, made public

"We will not comment all the claims and information offered by intended parties. We have already documented 4 billion lei with actual beneficiaries who will soon stand trial and later the names of the beneficiaries, those who will stand trial and all information we will afford to reveal will be made public" Anticorruption Prosecutor, Adriana Beţişor declared.

Also Read: Zeppelin investigation: How Moldovan bank fraud scandal unfolded

Also Read: Zeppelin investigation: How Moldovan bank fraud scandal unfolded Part 2

 

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