{"id":442437,"date":"2016-08-19T09:21:29","date_gmt":"2016-08-19T09:21:29","guid":{"rendered":"http:\/\/www.moldova.org\/en\/?p=442437"},"modified":"2016-08-19T09:21:29","modified_gmt":"2016-08-19T09:21:29","slug":"case-illegal-loan-1250-million-euros-banca-de-economii-sent-court","status":"publish","type":"post","link":"https:\/\/www.moldova.org\/en\/case-illegal-loan-1250-million-euros-banca-de-economii-sent-court\/","title":{"rendered":"A case of illegal loan of 1,250 million euros from Banca de Economii sent to the court"},"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 Anticorruption Prosecution Office of Moldova announced about the finishing of a penal investigation and the sending to the court of a case of an illegally taken loan of 1,25 million euros from the now-failed Banca de Economii. <\/p>\n<p>According to the prosecutors, between 2010 and 2011, the accused individual from B\u0103l\u021bi organized &#8220;a formal activity with high economic indices within a firm&#8221; and together with its manager, applied with false documents for a loan from Banca de Economii. <\/p>\n<p>The accused individual is under arrest, while his partner in crime is searched by the police. <\/p>\n<p>The case sent to the court of Buiucani would stipulate punishment in form of a fee up to 3000 thousand conventional units or imprisonment up to 8 years with the ban to any public positions for up to 5 years.<\/p>\n<p>So far, few cases regarding the theft of one billion US dollars from Banca de Economii, Unibank and Banca Social\u0103 were sent to court. Seems like the nontransparent prosecution of those who took illegal loans and of responsible high officials takes a long time.<\/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 Anticorruption Prosecution Office of Moldova announced about the finishing of a penal investigation and the sending to the court of a case of an illegally taken loan of 1,25 million euros from the now-failed Banca de Economii. According to the prosecutors, between 2010 and 2011, the accused individual from B\u0103l\u021bi organized &#8220;a formal activity [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":441960,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[],"class_list":["post-442437","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-justice"],"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 Anticorruption Prosecution Office of Moldova announced about the finishing of a penal investigation and the sending to the court of a case of an illegally taken loan of 1,25 million euros from the now-failed Banca de Economii. <\/p>\n<p>According to the prosecutors, between 2010 and 2011, the accused individual from B\u0103l\u021bi organized &#8220;a formal activity with high economic indices within a firm&#8221; and together with its manager, applied with false documents for a loan from Banca de Economii. <\/p>\n<p>The accused individual is under arrest, while his partner in crime is searched by the police. <\/p>\n<p>The case sent to the court of Buiucani would stipulate punishment in form of a fee up to 3000 thousand conventional units or imprisonment up to 8 years with the ban to any public positions for up to 5 years.<\/p>\n<p>So far, few cases regarding the theft of one billion US dollars from Banca de Economii, Unibank and Banca Social\u0103 were sent to court. 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