The Anti-Corruption Prosecutor’s Office completed the investigation into the case of money laundering in a large scale, open to the chief accountant and the head of the warehouse property Riscani branch of Banca de Economii (BEM), and submit the materials to the court, the agency Novosti-Moldova.
According to the Prosecutor General’s Office, employees of BEM, which in early 2015 had been sentenced to 5 years 4 months in prison for embezzlement of the bank, is accused of laundering 2.3 million lei.
The reason for the opening of one more criminal case was an appeal to the law enforcement governance structure BEM. The investigation revealed that in the years 2007-2014 the accused with the director of the branch of the financial institution was taken out of 7,738,000 lei, 50 thousand 450 US dollars and 88.8 thousand euros. Later they purchased them real estate, arrange it on relatives.
(Translated text from Russian)
