{"id":443596,"date":"2017-03-13T18:15:46","date_gmt":"2017-03-13T18:15:46","guid":{"rendered":"http:\/\/www.moldova.org\/en\/?p=443596"},"modified":"2017-03-13T18:15:46","modified_gmt":"2017-03-13T18:15:46","slug":"russian-laundromat-cases-four-employees-moldova-national-bank-sent-court","status":"publish","type":"post","link":"https:\/\/www.moldova.org\/en\/russian-laundromat-cases-four-employees-moldova-national-bank-sent-court\/","title":{"rendered":"Russian Laundromat: Cases of four employees of Moldova National Bank sent to 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>On March 10th, the\u00a0Anti-Corruption Prosecution Office <a href=\"http:\/\/procuratura.md\/md\/newslst\/1211\/1\/7003\/\" target=\"_blank\">announced<\/a> that the prosecutors finished the investigation and sent to the court the case regarding the involvement of four persons from the leadership of Moldova&#8217;s National Bank in the &#8220;Russian Laundromat&#8221;.<\/p>\n<p>According to the prosecutors, the employees of the National Bank allowed, by bad practice of their service attributions, the laundering of some 22 billion US dollars through Moldinconbank.<\/p>\n<p>Ex-Vice Governor of the National Bank Emma T\u0103b\u00e2r\u021b\u0103, the Director of Banking Supervision Department\u00a0Matei Dohotaru, the Director of Regulation and Authorization Department Vladimir \u021aurcan, and the deputy head of the latter department.<\/p>\n<p>During 2011-2014, the accused persons reportedly admitted or did not undertake actions towards the Moldindconbank, under supervision for one year, which led to the facilitation of suspect transactions of more than 22 billion USD. Moreover, the officials did not undertake any post-factum actions like fines, replacing the bank administrators or withdrawing the banking licence, thus damaging the image of the Republic of Moldova.<\/p>\n<p>If they are found guilty, the four National Bank officials risk up to 6 years of imprisonment, together with the ban to have a public position for up to 10 years.<\/p>\n<p><a href=\"http:\/\/www.moldova.org\/en\/15-judges-arrested-moldova-prosecution-office-russian-laundromat-case\/\" target=\"_blank\">The scheme<\/a> revealed by prosecutors show that hundreds of millions of US dollars were transferred from Russian companies, through accounts at Moldindconbank, as guarantees for the Moldovan guarantee persons. The latter, in their turn, were guaranteeing the supposed return of loan from a debtor to an off-shore creditor. The creditor was suing the Moldovan guarantee person in a court in Moldova, asking for the return of the money by allegedly submitting fake contracts. As a result, the guarantee person was forced to make the Russian companies to pay with no guarantee of getting the resources back.<\/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>On March 10th, the\u00a0Anti-Corruption Prosecution Office announced that the prosecutors finished the investigation and sent to the court the case regarding the involvement of four persons from the leadership of Moldova&#8217;s National Bank in the &#8220;Russian Laundromat&#8221;. According to the prosecutors, the employees of the National Bank allowed, by bad practice of their service attributions, [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":441786,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[],"class_list":["post-443596","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>On March 10th, the\u00a0Anti-Corruption Prosecution Office <a href=\"http:\/\/procuratura.md\/md\/newslst\/1211\/1\/7003\/\" target=\"_blank\">announced<\/a> that the prosecutors finished the investigation and sent to the court the case regarding the involvement of four persons from the leadership of Moldova&#8217;s National Bank in the &#8220;Russian Laundromat&#8221;.<\/p>\n<p>According to the prosecutors, the employees of the National Bank allowed, by bad practice of their service attributions, the laundering of some 22 billion US dollars through Moldinconbank.<\/p>\n<p>Ex-Vice Governor of the National Bank Emma T\u0103b\u00e2r\u021b\u0103, the Director of Banking Supervision Department\u00a0Matei Dohotaru, the Director of Regulation and Authorization Department Vladimir \u021aurcan, and the deputy head of the latter department.<\/p>\n<p>During 2011-2014, the accused persons reportedly admitted or did not undertake actions towards the Moldindconbank, under supervision for one year, which led to the facilitation of suspect transactions of more than 22 billion USD. Moreover, the officials did not undertake any post-factum actions like fines, replacing the bank administrators or withdrawing the banking licence, thus damaging the image of the Republic of Moldova.<\/p>\n<p>If they are found guilty, the four National Bank officials risk up to 6 years of imprisonment, together with the ban to have a public position for up to 10 years.<\/p>\n<p><a href=\"http:\/\/www.moldova.org\/en\/15-judges-arrested-moldova-prosecution-office-russian-laundromat-case\/\" target=\"_blank\">The scheme<\/a> revealed by prosecutors show that hundreds of millions of US dollars were transferred from Russian companies, through accounts at Moldindconbank, as guarantees for the Moldovan guarantee persons. The latter, in their turn, were guaranteeing the supposed return of loan from a debtor to an off-shore creditor. The creditor was suing the Moldovan guarantee person in a court in Moldova, asking for the return of the money by allegedly submitting fake contracts. 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employees of Moldova National Bank sent to court - 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\/russian-laundromat-cases-four-employees-moldova-national-bank-sent-court\/\" \/>\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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