• Economy
    13.04.2017

    Informative Note on the Progress made in the Kroll investigation

    Informative Note on the Progress made in the Kroll investigation

    The National Bank of Moldova (“NBM”) has received its fourth formal progress briefing from Kroll on its continuing investigation of a large scale fraud in the Moldovan banking sector, which resulted in the collapse of Banca d’Economii SA (“BEM”), Banca Sociala SA (“BS”), and Unibank SA (“UB”), (together, the “Three Moldovan Banks”). »

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