{"id":443029,"date":"2016-11-25T20:43:03","date_gmt":"2016-11-25T20:43:03","guid":{"rendered":"http:\/\/www.moldova.org\/en\/?p=443029"},"modified":"2016-11-25T20:43:24","modified_gmt":"2016-11-25T20:43:24","slug":"3rd-kroll-report-defrauded-funds-three-moldovan-banks-transferred-accounts-russia-moldova-estonia-cyprus-latvia","status":"publish","type":"post","link":"https:\/\/www.moldova.org\/en\/3rd-kroll-report-defrauded-funds-three-moldovan-banks-transferred-accounts-russia-moldova-estonia-cyprus-latvia\/","title":{"rendered":"Kroll brief: Defrauded funds from the three Moldovan banks transferred to accounts in Russia, Moldova, Estonia, Cyprus and Latvia"},"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 <a href=\"http:\/\/bnm.md\/en\/content\/national-bank-moldova-has-recently-received-its-third-formal-progress-briefing-kroll-large\" target=\"_blank\">announced<\/a> about receiving the third report on the investigation conducted by Kroll on the frauds in Banca de Economii, Banca Social\u0103 and Unibank between 2012 and 2014.<\/p>\n<p>According to Kroll, the investigation found the misappropriation of approximately 600 million US dollars, but the tracing of the end destination is still ongoing.<br \/>\nKroll has continued to trace the proceeds of fraudulent loans granted to Shor Group companies acting in concert between January 2012 and November 2014, prior to the collapse of the Three Moldovan Banks. Layers of money laundering and transfers from jurisdictions to jurisdictions were found, leading to multiple bank accounts in Latvia, Estonia, Russia, Cyprus and even Moldova:<br \/>\n<em>&#8220;The tracing exercise has revealed additional layers of complexity in the structure used to launder the proceeds of the fraud, which involves hundreds of company bank accounts in multiple jurisdictions (including Latvia and Estonia) and thousands of transactions designed to prevent the onward tracing of the misappropriated funds. Millions of dollars of the fraud proceeds were transferred to parties around the world, with the major part to bank accounts in Russia (USD 200 million), Moldova (USD 95 million), Estonia (USD 58 million) and Cyprus (USD 41 million).&#8221;<\/em><\/p>\n<p>Some funds were found to have links to a number of individuals in Moldova, but the complete and confidential list of beneficiaries is being investigated.<\/p>\n<p>Kroll informs that the initiation &#8220;of legal actions to obtain orders in multiple jurisdictions to support the tracing exercise with a view to commencing recovery actions&#8221; will start in the first half of 2017.<\/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 announced about receiving the third report on the investigation conducted by Kroll on the frauds in Banca de Economii, Banca Social\u0103 and Unibank between 2012 and 2014. According to Kroll, the investigation found the misappropriation of approximately 600 million US dollars, but the tracing of the end destination is still [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":441960,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5,6],"tags":[],"class_list":["post-443029","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economy","category-important-en"],"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 <a href=\"http:\/\/bnm.md\/en\/content\/national-bank-moldova-has-recently-received-its-third-formal-progress-briefing-kroll-large\" target=\"_blank\">announced<\/a> about receiving the third report on the investigation conducted by Kroll on the frauds in Banca de Economii, Banca Social\u0103 and Unibank between 2012 and 2014.<\/p>\n<p>According to Kroll, the investigation found the misappropriation of approximately 600 million US dollars, but the tracing of the end destination is still ongoing.<br \/>\nKroll has continued to trace the proceeds of fraudulent loans granted to Shor Group companies acting in concert between January 2012 and November 2014, prior to the collapse of the Three Moldovan Banks. Layers of money laundering and transfers from jurisdictions to jurisdictions were found, leading to multiple bank accounts in Latvia, Estonia, Russia, Cyprus and even Moldova:<br \/>\n<em>&#8220;The tracing exercise has revealed additional layers of complexity in the structure used to launder the proceeds of the fraud, which involves hundreds of company bank accounts in multiple jurisdictions (including Latvia and Estonia) and thousands of transactions designed to prevent the onward tracing of the misappropriated funds. Millions of dollars of the fraud proceeds were transferred to parties around the world, with the major part to bank accounts in Russia (USD 200 million), Moldova (USD 95 million), Estonia (USD 58 million) and Cyprus (USD 41 million).&#8221;<\/em><\/p>\n<p>Some funds were found to have links to a number of individuals in Moldova, but the complete and confidential list of beneficiaries is being investigated.<\/p>\n<p>Kroll informs that the initiation &#8220;of legal actions to obtain orders in multiple jurisdictions to support the tracing exercise with a view to commencing recovery actions&#8221; will start in the first half of 2017.<\/p>\n<div class='heateorSssClear'><\/div><div  class='heateor_sss_sharing_container heateor_sss_horizontal_sharing' data-heateor-sss-href='https:\/\/www.moldova.org\/en\/3rd-kroll-report-defrauded-funds-three-moldovan-banks-transferred-accounts-russia-moldova-estonia-cyprus-latvia\/' data-heateor-sss-no-counts=\"1\"><div class='heateor_sss_sharing_title' 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href=\"https:\/\/www.moldova.org\/en\/3rd-kroll-report-defrauded-funds-three-moldovan-banks-transferred-accounts-russia-moldova-estonia-cyprus-latvia\/\" \/>\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=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/3rd-kroll-report-defrauded-funds-three-moldovan-banks-transferred-accounts-russia-moldova-estonia-cyprus-latvia\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/3rd-kroll-report-defrauded-funds-three-moldovan-banks-transferred-accounts-russia-moldova-estonia-cyprus-latvia\\\/\"},\"author\":{\"name\":\"Cristi 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