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Vitaly Chebanu, the representative of new shareholder Moldova-Agroindbank, the companies Diarstamia Management Limited, has declared, that acquisition of 4,99 % of actions (these are 51880 actions) commercial bank Moldova-Agroindbank the company was abs
2013/06/06
Vitaly Chebanu, the representative of new shareholder Moldova-Agroindbank, the companies Diarstamia Management Limited, has declared, that acquisition of 4,99 % of actions (these are 51880 actions) commercial bank Moldova-Agroindbank the company was absolutely lawful and was spent is absolutely transparent. Moreover, we of any relation to to attack not . These are insinuations of a present management for the purpose of preservation of the posts. 
Vitaly Chebanu also has underlined, that the information, that the European bank of reconstruction and development has made the statement in which has expressed the concern concerning the transaction on acquisition of share holding Moldova-Agroindbank is a lie and misinformation. "I have addressed in the European Reconstruction and Development Bank where to me have informed, that the given establishment did not do any statements but only has requested of the authorised bodies to check up legality of operations": Vitaly Chebanu has told. 
It also has denied statements according to which new shareholders of bank ostensibly make common cause, having noticed, that it actually is not familiar with representatives of other companies who have got bank actions recently. On the request to explain, why new shareholders demand re-election of head Moldova-Agroindbank, Vitaly Chebanu has explained, that the present management has reacted rather negatively to occurrence of new shareholders and has broken their rights in such a manner that present time they cannot get access to financial documents of bank or participate in bank development. Besides it, he has declared, that though now Moldova-Agroindbank is one of the largest banks in Moldova, stagnation in its development that leads shots recently is observed.
And here that the news agency "New region" writes:
We have fulfilled all requirements , and also observed and always we will strictly observe all norms of the international and Moldavian legislation. As the shareholder, I has transferred all information requested , at once, as has learnt about such inquiry, - Vitaly Chebanu, the representative of the company Diarstamia Management Limited has declared. He also has noticed, that we always were and we remain opened, despite of desperate attempts MAIB to manipulate public opinion.

Today expires term in which minority of shareholders should give the information confirming their persons, and also shares of participation in the capital of other companies.

Other shareholder MAIB, Binjamin Rosenberg who is the holder of 3.7 % of actions MAIB, has declared to the press, that it also has given the necessary information. I very much hope, that after check , management MAIB will cease to generate emotional campaigns in mass-media on purpose to destabilise a situation created round establishment over which they supervise, - Binjamin Rosenberg has declared. He also has underlined, that the Republic Moldova is the European country with the advanced legislation, especially in bank area and area of stimulation of investors which can neutralise any attempts such.

Recently shareholders MAIB have made inquiry about the organisation of extreme general meeting of shareholders for change of a management of bank.

In connection with the found out information on the numerous facts of abusings and the corruption, made by management MAIB, we, shareholders MAIB, ask to interfere immediately with developed situation and not to admit plundering of bank and destruction of its joint-stock cost. Management MAIB evades from explanations to shareholders, ignoring legal requirements about a transparency in principles and methods of current and strategic management. Under our information the bank regularly is engaged in money-laundering in especially large sizes, than threatens reputation of establishment and its image in the international market.

Also we ask to take internal measures on attempts of management MAIB to influence on responsible persons through threats, payoff and other "dirty" illegal methods. To us numerous cases of negotiations and attempts employees NBM for the purpose of realisation became known is exclusive personal interests of president MAIB.

We hope, that the given reference will be correctly apprehended by you, and necessary measures for maintenance of a transparency and legality of actions of top management of bank, in particular its president - Mrs. Vrabie will immediately follow, - is spoken in the letter which new shareholders addressed to the chairman of National Bank of Moldova,Dorin Dragutan

In the end of May MAIB has let out the press release of which has accused new shareholders who own about 26 % of actions, in illegal capture of a share holding of the given bank. NBM has not confirmed and has not denied the given statements. At the same time, the most part of shareholders have declared the organisation of extreme meeting of shareholders MAIB, on June, 28th, 2013.


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