{"id":443573,"date":"2017-03-08T22:07:19","date_gmt":"2017-03-08T22:07:19","guid":{"rendered":"http:\/\/www.moldova.org\/en\/?p=443573"},"modified":"2017-03-08T22:07:19","modified_gmt":"2017-03-08T22:07:19","slug":"moldova-national-bank-ex-governor-freed-arrest-placed-judiciary-control","status":"publish","type":"post","link":"https:\/\/www.moldova.org\/en\/moldova-national-bank-ex-governor-freed-arrest-placed-judiciary-control\/","title":{"rendered":"Moldova National Bank ex-Governor, freed from arrest and placed under judiciary 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 former Governor of the National Bank of Moldova, Leonid Talmaci, retained on March 4th\u00a0<a href=\"http:\/\/www.moldova.org\/en\/moldova-national-bank-ex-governor-leonid-talmaci-arrested-15-days-fraud-charges\/\" target=\"_blank\">for suspicion of fraud<\/a>, was temporarily freed from preventive arrest and placed under judiciary control, declared his lawyer Vitalie Nagacevschi for <a href=\"http:\/\/radiochisinau.md\/leonid-talmaci-a-fost-eliberat-proivizoriu-sub-control-judiciar---46967.html\" target=\"_blank\">Radio Chi\u0219in\u0103u<\/a>.<\/p>\n<p>According to Nagacevschi, the former Governor was freed until 18 of March for several reasons, including &#8220;health problems&#8221;.<\/p>\n<p>Talmaci is accused of belonging to a group of persons who defrauded the National Bureau of Car Insurers of Moldova (BNAA) of goods and funds of at least 10 million lei sent to accounts opened at Moldova-Agroindbank and Moldindconbank.<\/p>\n<p>Leonid Talmaci was the Governor of Moldova\u2019s National Bank from 1991 till 2009. In 2013, he became the head of the Banks Association of Moldova. On 20 January 2015, Talmaci was elected in the administration council of Moldindconbank, a bank with both good performance and problems of transparency of ownership.<\/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 former Governor of the National Bank of Moldova, Leonid Talmaci, retained on March 4th\u00a0for suspicion of fraud, was temporarily freed from preventive arrest and placed under judiciary control, declared his lawyer Vitalie Nagacevschi for Radio Chi\u0219in\u0103u. According to Nagacevschi, the former Governor was freed until 18 of March for several reasons, including &#8220;health problems&#8221;. [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":443554,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[],"class_list":["post-443573","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 former Governor of the National Bank of Moldova, Leonid Talmaci, retained on March 4th\u00a0<a href=\"http:\/\/www.moldova.org\/en\/moldova-national-bank-ex-governor-leonid-talmaci-arrested-15-days-fraud-charges\/\" target=\"_blank\">for suspicion of fraud<\/a>, was temporarily freed from preventive arrest and placed under judiciary control, declared his lawyer Vitalie Nagacevschi for <a href=\"http:\/\/radiochisinau.md\/leonid-talmaci-a-fost-eliberat-proivizoriu-sub-control-judiciar---46967.html\" target=\"_blank\">Radio Chi\u0219in\u0103u<\/a>.<\/p>\n<p>According to Nagacevschi, the former Governor was freed until 18 of March for several reasons, including &#8220;health problems&#8221;.<\/p>\n<p>Talmaci is accused of belonging to a group of persons who defrauded the National Bureau of Car Insurers of Moldova (BNAA) of goods and funds of at least 10 million lei sent to accounts opened at Moldova-Agroindbank and Moldindconbank.<\/p>\n<p>Leonid Talmaci was the Governor of Moldova\u2019s National Bank from 1991 till 2009. In 2013, he became the head of the Banks Association of Moldova. 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freed from arrest and placed under judiciary control - 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\/moldova-national-bank-ex-governor-freed-arrest-placed-judiciary-control\/\" \/>\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\" 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