Senior Moldovan central bank officials arrested

Central bank expresses “deep concern” over arrests and calls for impartial probe into 2014 fraud

National Bank of Moldova
The National Bank of Moldova

Prosecutors in Moldova have issued arrest warrants for current and former senior central bank officials, including an ex-governor, over allegations relating to a massive bank theft.

The central bank said it was deeply concerned over the arrests and called for an impartial investigation of its accused employees.

The news agency Reuters reported on March 5 that Moldova’s chief prosecutor Alexander Stoianoglo told reporters that he had sanctioned the detention of four individuals. “These events

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@centralbanking.com or view our subscription options here: http://subscriptions.centralbanking.com/subscribe

You are currently unable to copy this content. Please contact info@centralbanking.com to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Central Banking? View our subscription options

Register for Central Banking

All fields are mandatory unless otherwise highlighted

This address will be used to create your account

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account

.