The US Embassy told agora.md portal that it is not aware of any investigation that would target the former Deputy Head of the Division for Preventing and Combating Money Laundering within NAC, Mihail Gofman. 

Following the information in the press about the initiation of an investigation in the US on the billion theft that involves the former Deputy Head of the Division for Preventing and Combating Money Laundering within NAC, Mihail Gofman, agora.md editorial states that it sought for confirming information in this regard from the US Embassy in Moldova. Institution representatives said they are not aware of any such initiative: "We are not aware of any investigation that would involve Mr. Gofman. Any questions should be addressed to Mr. Gofman or their representatives", they stated for agora.md. 

We remind you that the issue was publicized after agora.md wrote that it has a letter (which they published) sent by "Frontier Solutions" on behalf of the Interim Prosecutor General, Eduard Harunjen, and the prosecutor Adriana Betisor by which the Moldovan authorities are informed about the initiation of an investigation in the US on the billion theft. 

The information has not been confirmed by PGO or by NAC.

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