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The next attempt of capture of the next bank. Moldova-Agroindbank Informs, that roguish actions in bank proceed since February and involved there were officials from the state bodies (including judicial). The independent registrar is involved In the sc
2013/05/28
The next attempt of capture of the next bank. Moldova-Agroindbank Informs, that roguish actions in bank proceed since February and involved there were officials from the state bodies (including judicial). The independent registrar is involved In the scheme Registru-Corect which promoted illegal transfers of bank actions even. The unknown source of money for which bank actions have been got, leaves a place for suspicions concerning illegal character of their origin and raises defensible doubts", - it is marked in the message. The bank management considers these actions capable to undermine financial stability of establishment, and the created extremely dangerous precedent can be reflected in financial and economic stability of the state. Cardinal changes in structure of shareholders of bank, and also directing bodies without the preliminary consent of the international state structures - creditors of bank it will be regarded by them as cases of a default with the right of a preschedule response of the allocated credit financial resources. KB Moldova Agroindbank the joint-stock company has notified all profile bodies of Republic Moldova on the facts of illegal plunder at shareholders of bank of the actions let out by it, demanding to take corresponding measures for suppression of this plunder. We express the deep concern in connection with slackness of actions of the authorised bodies of the state, it is underlined in the bank message. According to the same message, now the solving word in the circumstances has National bank as a regulator and supervising body in bank system of Republic Moldova. " From will and correctness of actions of National bank of Moldova, and also the National commission of the financial market, the structures responsible for prevention of money-laundering, other state bodies, return of a lawful situation to structure of shareholders of KB Moldova Agroindbank joint-stock company that will provide stable functioning of bank and bank system of all country "will be solving image to depend, - consists in the document.
Our inquiry: 
The bank administration considers, that these actions are a continuation of realisation of the illegal scheme started in "Moldova-Agroindbank address in the summer of 2011 and proceeding in 2012, but this scheme much more surpasses in the scale corresponding attacks to banks.

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