September 22, 2014
September 22. FINMARKET.RU - Law enforcement authorities are investigating the output circuit from Russia via Moldova almost 700 billion rubles. In the capital outflow was 21 banks, many of which are already deprived of the license, write "Sheets", referring to the letter of the Federal Service for Financial Monitoring Service of Moldova and the prevention and combating of money laundering National Centre for the fight against corruption in Moldova, the Russian Ministry of Internal Affairs. In February, the Prosecutor's Office for Combating Corruption Moldova initiated a criminal case on charges of money laundering.
In the letters as indicated by "Vedomosti", described "a large-scale scheme" to withdraw funds from Russia to Moldova using forged court orders issued by the Moldovan district courts. A source in the Russian law enforcement agencies reported that the Interior Ministry has already keeps a check on the "Moldovan scheme." The representative of the Federal Financial Monitoring Service told "Vedomosti" that financial intelligence is working with law enforcement in this area. Further comment, he refused, adding that the ministry until we talk about specific results. The paper reveals the essence of the "Moldovan Transit Scheme": foreign companies entered into the loan agreement, according to which Russian companies allegedly received loans worth hundreds of millions of dollars (from $ 100 million to $ 875 million), or acted on them as guarantors. Obligations under the fictitious accounts were not performed, and the creditors sue Moldova - was possible because as guarantors for loans were also citizens of this country. Persons guarantor came from socially vulnerable families and were not aware, they claimed on their participation in the contracts - their signatures were falsified, according to a letter to the deputy chief of the department of economic security and anti-corruption Ministry of Internal Affairs of Russia Sergey Solopova. In the "Moldovan scheme", according to "Vedomosti", were involved and well-known businessmen.
Posted Finmarket
September 22. FINMARKET.RU - Law enforcement authorities are investigating the output circuit from Russia via Moldova almost 700 billion rubles. In the capital outflow was 21 banks, many of which are already deprived of the license, write "Sheets", referring to the letter of the Federal Service for Financial Monitoring Service of Moldova and the prevention and combating of money laundering National Centre for the fight against corruption in Moldova, the Russian Ministry of Internal Affairs. In February, the Prosecutor's Office for Combating Corruption Moldova initiated a criminal case on charges of money laundering.
In the letters as indicated by "Vedomosti", described "a large-scale scheme" to withdraw funds from Russia to Moldova using forged court orders issued by the Moldovan district courts. A source in the Russian law enforcement agencies reported that the Interior Ministry has already keeps a check on the "Moldovan scheme." The representative of the Federal Financial Monitoring Service told "Vedomosti" that financial intelligence is working with law enforcement in this area. Further comment, he refused, adding that the ministry until we talk about specific results. The paper reveals the essence of the "Moldovan Transit Scheme": foreign companies entered into the loan agreement, according to which Russian companies allegedly received loans worth hundreds of millions of dollars (from $ 100 million to $ 875 million), or acted on them as guarantors. Obligations under the fictitious accounts were not performed, and the creditors sue Moldova - was possible because as guarantors for loans were also citizens of this country. Persons guarantor came from socially vulnerable families and were not aware, they claimed on their participation in the contracts - their signatures were falsified, according to a letter to the deputy chief of the department of economic security and anti-corruption Ministry of Internal Affairs of Russia Sergey Solopova. In the "Moldovan scheme", according to "Vedomosti", were involved and well-known businessmen.
Posted Finmarket
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