One million euros went to ARBI accounts in bank fraud case

09:41 | 01.04.2022 Category: Social

Chisinau, April 1 / MOLDPRES /- One million euros went to ARBI accounts, the money belongs to a person in the bank fraud files.

According to the CNA, the Agency for the Recovery of Criminal Assets transferred the money from the bank accounts, opened in the name of an intermediary, after the anti-corruption prosecutors applied the seizure on the financial means, whose effective beneficiary is one of the main figures in the bank fraud cases.

The transfer of the seized financial resources to the Agency's accounts aims to ensure their integrity and preserve their value.

ARBI states that during the entire period of fraud investigation, together with the prosecutors, it managed to identify dozens of intermediaries and the actual beneficiaries of the goods and to apply seizures worth about 3.4 billion lei. Among the criminal objects, found on the territory of the Republic of Moldova, as well as in foreign jurisdictions, are real estate and luxury cars, aircraft, yachts, share capital, bank accounts.

Currently, over 70 million lei are deposited on ARBI accounts.

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