Republic of Moldova - Sabotage Theft century 1 billion euros! The scam is obvious. Over 20 months of Moldovan citizens take for a ride with the investigation would be brazen afery.Kazalos all accomplices are known. However, none of them so far has not been brought to justice. And although the "skeleton fraud" is extracted from the cabinet, for some reason he "studied" just for being in it "bones" of Plato! And the rest? Yet what does and this crime is the theft of Banca Socială? It has. Here are some details. According to current regulations, the bank had no right to issue in one hand more than 70 million lei in all circumstances! Nevertheless, November 25 - 26 of its employees have been issued and listed on the accounts of five companies loans totaling 13.3 billion lei: Danmira - 2,7 billion, Davema-Com - 3,2 billion, Voximar-Com - 2,5 billion, Contrade - 2,3 billion and Caritas Group - 2,6 billion lei. Moreover, to create the illusion of reality return of these loans (through forgery of documents!) The defendant for the obligations of listed companies held offshore company Fortuna United LP (United Kingdom). The scam is obvious! However, loan officers, lawyers, head of the credit department, the credit committee and the board members, and senior management of the Bank, in flagrant violation of all conceivable lending standards are still at large, for that matter, and loan recipients. On the other hand, in this story, of course, crime and the role of the National Bank. First of all, in spite of which operated at the time the refinancing rate at 3.5 percent, which is a mandatory standard for registering credits to commercial banks by NBM hastily, in fact, of the foreign exchange reserves of the country lists on the Banca de Economii account, of Unibank and Banca Socială 14, 8 billion lei by 0.1 per cent per annum. Later Doreen Dragutanu will claim that the commercial banks - joint stock companies, and therefore allegedly NBM no right to interfere in their activities. He seems to be forgotten that, in accordance with the Law on the National Bank of its decision can not suspend the trial. That is the prescription signed by Dragutanu above judgments! What is it??? (. See Law of the Republic of Moldova №548 from 21.07.1995 on the National Bank of Moldova, in particular Article 11 (5): "The acts of the National Bank is not subject to verification of expediency.") POYSIK Mikhail economist. Sabotage "theft of the century" 08/10/2016