Anticorruption Prosecutor announces that the investigation of the criminal case against a resident of Balti municipality, who obtained a loan by deception from the Savings Bank (BEM), has been finished and sent to court.

According to the department of public relations of the Public Prosecutor’s Office, in the period of 2010 - 2011, the defendant held a formal activity with high economic performances in a firm, and later, together with the manager of this undertaking submitted a set of false documents to Savings Bank JSC, obtaining a loan of 1.25 million euros.

The defendant is being investigated on remand, while the criminal investigation of his accomplice (company manager) was disjoined in a separate procedure; police want him. 

That criminal case was sent for examination to Buiucani District Court, and if found guilty of the incriminated crime, the defendant faces a fine of up to 3,000 conventional units, or imprisonment of up to 8 years with deprivation of the right to occupy certain positions, or exercise certain activities for up to 5 years.

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