National Anticorruption Center (NAC) said about another arrest in the case of Moldasig in which is involved the chairman of the company’s Board of Directors. At this time, officers of NAC and anticorruption prosecutors have detained database administrator of SA Registru-Corect - the register of shareholders and obligations of joint-stock companies.
He is suspected that, together with Moldasig representative committed a number of crimes - money laundering and fraud in a large scale through Registru-Corect.
We remind that the main suspect in this case was recently arrested by the National Anticorruption Center.
A woman is accused of that, together with other persons, she committed a number of crimes: fraud of shares of the CB «Moldova-Agroindbank» SA, and also money laundering in a large scale, as a result the damage of the company's shareholders is assessed at about 20 million lei.
According to preliminary data, the woman organized a scheme by which has despoiled a few MAIB shareholders and other persons of 17 189 shares.
To implement the plan she forged the power of attorney, which certificate the right of a third person to represent the interests of shareholders, de facto, without the consent of the last ones. Subsequently, the owner of the power of attorney, acting illegally on behalf of the shareholders, transferred the stock of shares to the accounts of an offshore company.
According to article 243 of the Criminal Code of the Republic of Moldova, money laundering is punishable by imprisonment up to 10 years.