{"id":442252,"date":"2016-06-30T15:13:46","date_gmt":"2016-06-30T15:13:46","guid":{"rendered":"http:\/\/www.moldova.org\/en\/?p=442252"},"modified":"2016-06-30T15:13:46","modified_gmt":"2016-06-30T15:13:46","slug":"parliament-speaker-andrian-candu-30-investigated-people-besides-filat-shor","status":"publish","type":"post","link":"https:\/\/www.moldova.org\/en\/parliament-speaker-andrian-candu-30-investigated-people-besides-filat-shor\/","title":{"rendered":"Parliament speaker Andrian Candu: There are over 30 investigated people, besides Filat and Shor"},"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\"> 2<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span><p>On June 30th, the speaker of the Moldovan Parliament, Democrat Andrian Candu, declared at a talk-show at PublikaTV that the the case of the banking frauds from 2014 involve the investigation of more than 30 people, not only former PM Vlad Filat and Orhei mayor Ilan Shor. Moreover, when the second <a href=\"http:\/\/www.moldova.org\/en\/the-story-of-moldovas-lost-billion-so-far-kroll-report-leaked-businessman-arrested-ex-president-involved-2\/\" target=\"_blank\">Kroll report<\/a> is published, the list will become longer.<\/p>\n<blockquote><p>&#8220;The politics shouldn&#8217;t involve in the investigation, but from information we get from the Prosecution Office and the investigators, it is only about two people, Filat and Shor, but some 30 are investigated, some are even retained, like former manager of Banca de Economii Grigore Gacikevici. There are more than 30 or 40 cases related to these frauds&#8221;, declared Candu.<\/p><\/blockquote>\n<p>Candu stated that the case would include &#8220;people from juridical departments, evaluation councils, councils of directors that signed for giving the toxic loans from those three banks&#8221;. The speaker stressed that, in less than a year, the second Kroll report that would show the beneficiaries, the schemes and the final accounts, would be published and there would be other arrests, besides Filat, Shor and Gacikevici. <\/p>\n<p>He said that the <a href=\"http:\/\/www.moldova.org\/en\/second-kroll-report-fraudulent-transactions-350-million-us-dollars-identified\/\" target=\"_blank\">investigation<\/a> conducted by Kroll would be independent and competent enough to find the beneficiaries:<\/p>\n<blockquote><p>&#8220;A little patience, the trace of money can&#8217;t be erased&#8221;, said Candu.<\/p><\/blockquote>\n<p>Nevertheless, Candu thinks that only 75% of the defrauded funds can be recovered. <\/p>\n<p>The banking frauds from 2014 include big, inefficient loans given by Banca de Economii, Banca Social\u0103 and Unibank to dubious companies under no conditions or warranty. The total amount of defrauded money are estimated at one billion US dollars. The Government of Moldova together with the National Bank approved in 2014 the deployment of state warranties for the customers of the banks. Recently, the Government led by PM Filip approved a plan to repay the defrauded billion by paying 25 billion lei of taxpayers in the next years.<\/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\"> 2<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span>On June 30th, the speaker of the Moldovan Parliament, Democrat Andrian Candu, declared at a talk-show at PublikaTV that the the case of the banking frauds from 2014 involve the investigation of more than 30 people, not only former PM Vlad Filat and Orhei mayor Ilan Shor. Moreover, when the second Kroll report is published, [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":442235,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-442252","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politics"],"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\"> 2<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span><p>On June 30th, the speaker of the Moldovan Parliament, Democrat Andrian Candu, declared at a talk-show at PublikaTV that the the case of the banking frauds from 2014 involve the investigation of more than 30 people, not only former PM Vlad Filat and Orhei mayor Ilan Shor. Moreover, when the second <a href=\"http:\/\/www.moldova.org\/en\/the-story-of-moldovas-lost-billion-so-far-kroll-report-leaked-businessman-arrested-ex-president-involved-2\/\" target=\"_blank\">Kroll report<\/a> is published, the list will become longer.<\/p>\n<blockquote><p>&#8220;The politics shouldn&#8217;t involve in the investigation, but from information we get from the Prosecution Office and the investigators, it is only about two people, Filat and Shor, but some 30 are investigated, some are even retained, like former manager of Banca de Economii Grigore Gacikevici. There are more than 30 or 40 cases related to these frauds&#8221;, declared Candu.<\/p><\/blockquote>\n<p>Candu stated that the case would include &#8220;people from juridical departments, evaluation councils, councils of directors that signed for giving the toxic loans from those three banks&#8221;. The speaker stressed that, in less than a year, the second Kroll report that would show the beneficiaries, the schemes and the final accounts, would be published and there would be other arrests, besides Filat, Shor and Gacikevici. <\/p>\n<p>He said that the <a href=\"http:\/\/www.moldova.org\/en\/second-kroll-report-fraudulent-transactions-350-million-us-dollars-identified\/\" target=\"_blank\">investigation<\/a> conducted by Kroll would be independent and competent enough to find the beneficiaries:<\/p>\n<blockquote><p>&#8220;A little patience, the trace of money can&#8217;t be erased&#8221;, said Candu.<\/p><\/blockquote>\n<p>Nevertheless, Candu thinks that only 75% of the defrauded funds can be recovered. <\/p>\n<p>The banking frauds from 2014 include big, inefficient loans given by Banca de Economii, Banca Social\u0103 and Unibank to dubious companies under no conditions or warranty. The total amount of defrauded money are estimated at one billion US dollars. The Government of Moldova together with the National Bank approved in 2014 the deployment of state warranties for the customers of the banks. 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There are over 30 investigated people, besides Filat and Shor - Moldova.org<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.moldova.org\/en\/parliament-speaker-andrian-candu-30-investigated-people-besides-filat-shor\/\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Cristi Vlas\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" 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