Publications Author: Vladislav Gribincea

Decoding the Kroll report

Thursday, 28 May 2015 06:13 Published in Alte publicații E0 – General E5 – Politică Monetară, Banca Centrală, Oferta Monetară și Credit G3 – Finanțe și Guvernare Corporativă Studii de politici publice
Key messages from the report According to the Kroll report, the amount of allegedly fraudulent loans (plus interest) reached 18 billion MDL ($1 billion), while the financial engineering conducted at these three banks were aimed to fraudulently extract cash...

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