The group of swindlers was possible manage"several shareholders "Moldova Agroindbank" without their permission. How it happens, and whence"feet"grow at this unpleasant, we will tell directly, news (as the president underlined, had not time to forget about financial pyramids how new swindle has knocked at our doors)? There was a following: in the Center on struggle against economic crimes and corruption the information that group of citizens among which and the worker of National bank, having taken advantage of the office position and having access to the certain information on shareholders "Moldova Agroindbank" have fabricated a number of false contracts between the become former shareholders (among them there were also enterprises from the Left bank) and specially selected group of persons to which the first have ostensibly run into debt has arrived. Given "the group of companions" has addressed in court with the claim about a recognition of debts, and having received acknowledgement on existence of those, has demanded, that the court has deprived of shareholders of actions "Moldova Agroindbank" in favour of imaginary victims. Operation has crowned success as the pyramid consisted of rather solid persons - judges, lawyer, the worker of bank. Also that the most interesting - all claims contrary to rules were considered in court of sector Rushcan (under their law followed consider on a residence of shareholders), for lack of "accused". Thus, as they say, next morning "Moldova Agroindbank" has woken up with new shareholders about whom neither a dream nor spirit did not know. On operative data of the Center on struggle against economic crimes and the corruption, the caused damage is estimated in 8 million леев.
As the president has told gathered, now the Center on struggle against economic crimes and corruption is engaged in investigation of this scandalous case, measures of criminal prosecution are taken. Considering, that the given case can affect a situation in our commercial banks and that the grouping is generated from judges and lawyers, we should take the strict measures that it has not extended and on other banks, - the head of the state has underlined.
The president of the country, representatives of the State Office of Public Prosecutor, National bank, the Center on struggle against economic crimes and other power structures made offers on how to secure banks against swindlers. The offer has sounded to make amendments to the legislation regarding access to the confidential bank information, to put a reliable barrier on a way of builders of financial pyramids and swindlers of different colours. And well to secure both banks and people, differently "easy movement of crinkles" any swindler can declare itself the proprietor of that cannot in any way and should not it belong.
- The consequence should be conducted duly criminal prosecution under strict supervision of Office of Public Prosecutor and if last considers, that charges which have been formulated in the course of criminal case, обоснованны, business will be transferred in court with official charge, - the director of the Center for struggle with economic to crimes and corruption Sergey Pushkutse has told to journalists.
The given case of precedent on banks has no. Was similar with sale of cars. And nevertheless to bankers (and not only) to relax it is not necessary - the swindle virus wanders across Moldova.