The Court of Appeal decided today to keep the remand of 25 days on the two employees of the National Bank and ordered house arrest for 30 days in respect of the third. The information was communicated by the news portal deschide.md .
Recall that three employees of the Bank's management were detained on 5 August by Anticorruption prosecutors in a new case, initiated for negligence in service in 2010-2014, when over 18 million dollars were laundered through a bank in Moldova (MICB).
Sources of deschide.md said then that it was Ema Tabarta, former Deputy Governor of NBM, Matei Dohotaru, director of Banking Supervision Department, and Vladimir Turcan, director of the Department of Regulation and Licensing, previously head of banking supervision.
So far, the names of people detained were not officially confirmed either by the governor of the NBM nor by the Anticorruption Prosecutor's Office.