Searches at several commercial banks, offices and houses in Chișinău.
This morning NAC officers and anticorruption prosecutors raided the headquarters of several banks and firms that would be involved in the billion theft schemes in the banking system. They also withdrew several documents on the case of the Savings Bank of Moldova fraud.
The respective information has been confirmed for realitatea.md by the head of the Anticorruption Prosecutor’s Office, Viorel Morari.
According to Morari, the searches are undertaken both at bank’s offices and the homes of their employees, mentioning that more details will be given later in a press briefing at 12.00.
According to deschide.md, the searches may be followed by several arrests.
The case within which the morning actions are undertaken target a group of companies involved in the theft of the Savings Bank of Moldova, and have a connection with another case on laundering large sums of money through a Moldovan bank.