{"id":407986,"date":"2014-12-30T21:46:10","date_gmt":"2014-12-30T19:46:10","guid":{"rendered":"http:\/\/www.moldova.org\/?p=407986"},"modified":"2014-12-30T21:46:10","modified_gmt":"2014-12-30T19:46:10","slug":"another-commercial-bank-in-moldova-taken-under-special-state-control","status":"publish","type":"post","link":"https:\/\/www.moldova.org\/en\/another-commercial-bank-in-moldova-taken-under-special-state-control\/","title":{"rendered":"Another commercial bank in Moldova taken under special state control"},"content":{"rendered":"<span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> &lt; 1<\/span> <span class=\"rt-label rt-postfix\">minute<\/span><\/span><p>The National Bank of Moldova put on Tuesday, 30 of December, a special regime of administration upon Unibank for 9 months.<\/p>\n<p>The National Bank explained this action by saying that there had been done several big transactions between &#8221;Banca de Economii&#8221;, &#8221;Banca Sociala&#8221; and &#8221;Unibank&#8221; banks. All of these three banks disrupted the financial balance on the Moldovan market in November 2014. Thus, the normal standards of the National banking system were affected.<\/p>\n<p>In order to investigate all the transactions, the National Bank has frozen all the active money, except the personal deposits, the state resources, the loans to international institutions, the budgets of some regions and other private resources.<\/p>\n<p>The authorities put a ban on the money of private persons who &#8221;are probably involved or affiliated to the activity of Unibank&#8221;, banned all the expensive activities like new loans and took strict measures to reduce bank&#8217;s expenses.<\/p>\n<p>Unibank is the third bank who is taken under the control of state after Banca de Economii and Banca Sociala, who were also directly involved in financial illegitimate transactions.<\/p>\n","protected":false},"excerpt":{"rendered":"<p><span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> &lt; 1<\/span> <span class=\"rt-label rt-postfix\">minute<\/span><\/span>The National Bank of Moldova put on Tuesday, 30 of December, a special regime of administration upon Unibank for 9 months. The National Bank explained this action by saying that there had been done several big transactions between &#8221;Banca de Economii&#8221;, &#8221;Banca Sociala&#8221; and &#8221;Unibank&#8221; banks. All of these three banks disrupted the financial balance [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":266184,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-407986","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economy"],"content_social_share":"<span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> &lt; 1<\/span> <span class=\"rt-label rt-postfix\">minute<\/span><\/span><p>The National Bank of Moldova put on Tuesday, 30 of December, a special regime of administration upon Unibank for 9 months.<\/p>\n<p>The National Bank explained this action by saying that there had been done several big transactions between &#8221;Banca de Economii&#8221;, &#8221;Banca Sociala&#8221; and &#8221;Unibank&#8221; banks. All of these three banks disrupted the financial balance on the Moldovan market in November 2014. Thus, the normal standards of the National banking system were affected.<\/p>\n<p>In order to investigate all the transactions, the National Bank has frozen all the active money, except the personal deposits, the state resources, the loans to international institutions, the budgets of some regions and other private resources.<\/p>\n<p>The authorities put a ban on the money of private persons who &#8221;are probably involved or affiliated to the activity of Unibank&#8221;, banned all the expensive activities like new loans and took strict measures to reduce bank&#8217;s expenses.<\/p>\n<p>Unibank is the third bank who is taken under the control of state after Banca de Economii and Banca Sociala, who were also directly involved in financial illegitimate transactions.<\/p>\n<div class='heateorSssClear'><\/div><div  class='heateor_sss_sharing_container heateor_sss_horizontal_sharing' 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