Three persons from National Bank administration were detained this morning by anti-corruption prosecutors.
Afterwards, National Bank has declared:
"The National Bank has recorded the actions started by the investigation bodies regarding two employees in the administration of the bank. The National Bank refrains from any public comments regarding the penal cause, but will cooperate with the investigating bodies so that the investigation will be objective."
According to anti-corruption prosecutors, this case is related to the penal case on money laundering on the name of number one raider of CIS, Veacelsav Platon.