• Schedule of reception of citizens by the Executive Board of the National Bank of Moldova.
    The registration of applicants for an audience is carried out based on a written request on the subject addressed.


  • Anca Dragu, Governor

    1st Wednesday of the month: 14.00-16.00;
    Telephone: +373 22 822 606.


  • Vladimir Munteanu, First Deputy Governor

    2nd Wednesday of the month: 14.00-16.00;
    Telephone: +373 22 822 606.


  • Tatiana Ivanicichina, Deputy Governor

    3rd Wednesday of the month: 14.00-16.00;
    Telephone: +373 22 822 607.


  • Constantin Șchendra, Deputy Governor

    4th Wednesday of the month: 14.00-16.00;
    Telephone: +373 22 822 607.

Please, note the requirements for receiving and examining petitions and requests for access to information of public interest addressed to the National Bank of Moldova!

Details

 

Main navigation BNM

Expand Hide
23.06.2017

NBM informs permanently the public about the Kroll investigation

 

In April 2017, Kroll and Steptoe & Johnson have provided the NBM with a draft strategy for initiating legal action in multiple jurisdictions, with the view of obtaining further disclosure and recovering assets which have been misappropriated. This is currently under review and is expected to proceed shortly. Its validation is planned for July 2017, after the next consultation round with Kroll and Steptoe & Johnson experts, who will conduct a mission visit to Chișinău.

It is important that the confidentiality of the next phase of the investigation is maintained, to maximise the opportunities for recovery. In addition to the initiation of the asset recovery phase, further investigation and analysis will be undertaken to support the ongoing legal proceedings and to clarify the beneficiaries of the fraud.

To date, the NBM have not received another update of the Kroll ongoing investigation. At its receipt, the NBM will engage in discussions with Kroll team in order to evaluate the opportunity to publish the results of the investigation and to lift confidentiality restrictions. In the meantime, Kroll company will continue to provide regular updates to the NBM. In turn, the NBM will inform the public about the progress of the international investigation and the recovery process of fraudulent funds.

Subscribe to Newsletter
CAPTCHA
This question is for testing whether or not you are a human visitor and to prevent automated spam submissions.