Tag: bank fraud
Veronica Dragalin: Chief prosecutor investigating bank fraud resigns
The chief prosecutor in charge of investigating bank fraud has resigned, Veronica Dragalin has announced. The head of the Anti-Corruption Prosecutor's Office (PA) made the statement on the national television studio, noting...
VIDEO INTERVIEW Exclusive details. Assets worth six billion MDL seized in the bank fraud case
In the process of criminal assets recovery, the Criminal Assets Recovery Agency (CARA) cooperates with several institutions, among which is the Anticorruption Prosecutor's Office. For example, the two institutions work together in...