2015/02/27
The president of Natsbank of Moldova and its assistants have allocated to itself credits for 5 million леев for 15 years, under a half-annual interest rate. The edition «Ziarul де Гарда» has spent journalistic investigation in which course it has been revealed, that credits from reserve НБМ have been allocated to president НБМ Дорину Драгуцану (900 thousand леев) and to its assistants - Marina Moloshagu (2 million леев) and Emma Tebyrtse (1,9 million леев).
All credits have been allocated under symbolical conditions of return - 0,5 % annual, at the minimum rate of crediting in Moldova at a rate of 12 % a year.
Despite more than preferential conditions of crediting of management НБМ, the establishment press-service has declared, that the credit has been given out on absolutely lawful bases, according to internal rules of Natsbank.
At the same time, it is known, that the president of Natsbank took this credit for repayment of other credit issued by it in one of commercial banks.
Journalists also have found out, that against a catastrophic situation in the financial market, the Natsbank management is included into the list of quite well-founded officials.
So, according to the declaration on incomes, family Дрэгуцану lives in the two-storeyed house, a total area 116 sq. m, in capital. President НБМ owns several bank accounts on which are stored over 80 thousand леев. His wife Otilija Dregutsanu is the founder of five firms which are engaged in transfers and services in public relations. One of firms of family Дрэгуцану only in 2013 has won three contracts with official bodies for which has organised certain actions. In second half of 2014, the firm of the spouse of the governor has won three contracts for a 3,3 million total sum леев, signed with the National bureau of grapes and wine, establishment at the Ministry of Agriculture.
The assistant to president НБМ Emma Tebyrtse took in Natsbank almost free credit on beneficial terms on 2 million леев, having debts under four credits for a 1,3 million total sum леев and one on 76 thousand euro. According to the declaration on incomes, Тэбырцэ owns the house the area in 126 sq. m, and also apartment in 123 sq. m in the centre of Kishinev. Its financial position is provided also by 8 bank accounts, for the sum about 40 thousand dollars, and also incomes of two agricultural firms issued on the husband.
First vice-president НБМ of Marin Moloshag has received the credit in НБМ at a rate of 1,93 million леев. After credit reception, Молошаг and his wife have opened some bank accounts on which store about 800 thousand леев. The family of the official центробанка posesses three apartments. Besides, per 2014 Молошаг it was enclosed in apartment house building on street N. Zelinsky in Kishinev.
According to the Law on National bank of Moldova, the primary goal of National bank are maintenance and maintenance of stability of the prices. The same Law will define, that «without damage to the primary goal the National bank develops and supports a financial system based on market principles, and promotes the general economic policy of the state».
