Reports

BUSINESSMAN DENIS URECHE DISCLOSES SCHEME OF MONEY STEALING FROM BEM

28 may, 2015
BUSINESSMAN DENIS URECHE DISCLOSES SCHEME OF MONEY STEALING FROM BEM Moldovan businessman Denis Ureche considers himself a victim of machinations with Banca de Economii (BEM, Moldova’s savings bank) and explained how and by whom the money were siphoned off.

 

During Thursday’s news conference at Infotag he said that initially, the BEM has the role of a financial donor, while closer to the end of the entire scheme it becomes an instrument of stealing money from the National Bank of Moldova (NBM).

 

“At the first stage amendments were introduced to the legislation for easier stealing money; at the second stage implied funds withdrawal from the bank and its de-capitalization; the third stage provided stealing of 18% BEM shares and taking of control over it; the fourth – reducing of the BEM regulatory capital; the firth – reducing to 33.4% of the state share; the sixth – organization of a major theft from the NBM; the seventh – covering of the theft”, Ureche said.

 

According to him, the Government was responsible for development of draft laws, the Parliament – for adoption of acts for legalizing the theft, while the law enforcement bodies (NACC and the prosecuting service) were carrying out control of the scheme.

 

“A special role in this scheme belongs to the NBM, which was coordinating the stealing and was issuing money in unlimited quantities”, Ureche said.

 

He says he also suffered from this situation as someone was issuing invoices without his consent and as a result, his company remained without money.

 

“A criminal case was started against me, where I appeared in different statuses. Currently, we are conducting inspections, trying to find out all the details”, the businessman said.

 

He added that the scheme was reconstructed on the basis of information, provided by former chairman of the parliamentary Standing Committee for Economic Policy, Budget and Finance Veaceslav Ionita.

Add comment

  • name
  • e-mail
  • message
Thanks!
Your comment will be published after administrator approval.