Two persons from Moldindconbank were detained in BEM fraud case

Anti-corruption prosecutors and CNA officers have conducted today searches and seized many documents from many banks, offices and homes, in the BEM fraud file.

The chief of Anti-corruption Prosecutor’s Office, Viorel Morari, had today a briefing during which he offered more details regarding the investigation of BEM fraud case.

Viorel Morari declared that two persons, who were working in Moldindconbank, were detained. They were persons with high positions in finances department and administration.

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