Two employees of the Forest Guard from Soroca, detained for influence peddling. They tried to help a driver caught drunk driving escape from criminal prosecution
Home / Mass-media / Events / Heads of BEM and Banca Sociala are suspects in some criminal cases started by NAC and anti-corruption prosecutors
Heads of BEM and Banca Sociala are suspects in some criminal cases started by NAC and anti-corruption prosecutors06.02.2015 3226 Views
The National Anti-Corruption Center jointly with Anticorruption Prosecutors’ Office conducted 26 searches in Chisinau municipality this morning.
Searches were held within two criminal cases started on the fact of violation of lending rules by BEM decision makers and the fact of abuse of office resulting in extremely high damage caused by Banca Sociala.
In fact, subject of the criminal prosecution were former presidents of management boards of banks, current and former board members and businesses that had benefited from loans granted by violating the rules. NAC officers and prosecutors searched the residence of the former Chairman of the Administrative Council of BEM. Later he was escorted to NAC for hearings.
The former interim president of BEM, former interim president of the Banca Sociala and a member of the Administrative Council of Banca Sociala were also brought to NAC for hearings. The four men are now suspects and have the obligation to report to the prosecution body immediately when summoned.
Several criminal prosecution actions are to be undertaken by prosecutors and NAC officers for accumulating evidences in the upcoming days.