Special Commission: Vlad Plahotniuc is the main beneficiary of the theft of a billion

The Commission for the Investigation of Bank Fraud in Moldova presented a list of ultimate beneficiaries of еру funds withdrawn from three Moldovan banks. It was published in the second Kroll report and passed on to deputies by the National Bank.

According to the analysis carried out by the commission members, Vladimir Plahotniuc is the main beneficiary of the theft of the billion, including through the companies belonging to him, writes cotidianul.md. The second beneficiary is Vladimir Filat, followed by Ilan Shor and his team, including MPs Marina Tauber, Regina Apostolova and Vadim Fotesсu.

Among the well-known names included in the report, there is businessman Gabriel Stati, members of the commission noted. At the same time, commission member Vladimir Golovatyuk added that the Kroll report had been in the prosecutor’s office for a year and a half and no one had taken any action to bring the perpetrators to justice.

Published: 20:49 20/09/2019

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