IN THE SPOTLIGHT
Banking System Investigation in Moldova Should be Transparent, Hold Accountable the Responsible and Involve Concrete Actions
4 May 2015
Following the uncertain situation in Moldova concerning the banking system investigation, in particular Banca de Economii, Banca Sociala and Unibank, the EaP CSF Moldovan National Platform issued a statement calling for transparency and accountability. The National Platform considers the statements by the U.S. investigative consultancy Kroll that performed audit of suspicions transactions to be unacceptable, unreasonable and contradictory to the national interests. The absence of official information about the actions of the responsible institutions and the fact that Kroll’s report was not made public continue to discredit state institutions.
National Platform members therefore call for: