Banks

Within 90 days, the Ministry of Finance will conduct an audit of the legality (including order) of the distribution of money allocated by the NBM as urgent loans for BEM, Unibank and Banca Socială in 2014-2015.

Within 90 days, the Ministry of Finance will conduct an audit of the legality (including order) of the distribution of money allocated by the NBM as urgent loans for BEM, Unibank and Banca Socială in 2014-2015.

17.10.2019

The relevant recommendation is contained in the resolution of the parliament approved by the deputies on Thursday, adopted after consideration of the report of the commission of inquiry on the investigation of bank fraud. Also, the document recommends that the government and the National Bank within 60 days examine the possibility of declassifying and publishing all materials related to embezzlement from the banking system, in so far as declassification would not harm the course of the investigation. In addition, they should initiate the signing of agreements with all offshore zones on the exchange ...
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