One of these days the head of the anti-corruption prosecutor's office of Moldova Viorel Morar said that the investigation into the case of the theft of one billion dollars from the banks of Moldova continues. No more, no less - stole a billion bucks.
The Moldovan prosecutor's office conducts investigations jointly with the National Center for Combating Corruption (NCSB) - guess three times who is behind the creation of this center.
In addition to the power structures of Moldova, the "steal of the century", which bankrupted three of the country's largest social banks - Banca de Economii, Banca Sociala and Unibank, is also engaged in the American detective agency Kroll.
Recently, Kroll presented to the National Bank of Moldova a new report on the progress of the investigation. It follows that the funds from the three banks that were liquidated today were withdrawn with the help of 75 companies connected with the mayor of Orhei, Ilan Shor, the husband of the singer Jasmine.
And, here's the question: why did I leave Orgeev? Why did not I marry Jasmine! ?.
The banks in question at the end of 2014 became bankrupt. The results of the investigation show that 75 companies participated in the "theft of the century", who acted in concert and in collusion, having a connection with Ilan Shor.
They received large loans and withdrew money from Moldova. The amounts identified to date have passed through Moldovan banks - $ 185 million; Banks of Cyprus - 63 million; China and Hong Kong - 61 million; Switzerland - 23 million.
About 200 million dollars were transferred to three banks in Latvia, and later went to hundreds of corporate accounts. Most of these accounts, which received approximately $ 600 million, are open to companies with registration in the UK and offshore - Belize and Panama.
Established 40 individuals involved in the withdrawal of money from three banks in the amount of $ 50 million. Most of them received amounts of about 100 thousand dollars. Kroll knows who invested and what kind of assets, but their list of detective agency recommend the National Bank does not disclose.
Kroll gives information on 600 million dollars - the amount is comparable with the government guarantees of Moldova at the rate for that period. Kroll found out where are about 80% of the stolen money.
Meanwhile, Ilan Shor himself, who is under house arrest, said that he would sue the detective agency Kroll. Shore said he would require Kroll to name "the true beneficiaries of this theft and / or confirm that he is not one of them".
So that you understand who is behind this agency Kroll. This is a private company organized by retired CIA officers.
At one time, this government was approached by the government of the Russian Federation in the person of Prime Minister Yegor Gaidar with a request to find out what happened to the gold reserves of the USSR, which suddenly "disappeared" before the collapse of the USSR, and this was about five thousand tons of gold. To this request, one of my classmates. I will not call his name, but anyone willing to easily calculate it.
Kroll brilliantly coped with the task of the Gaidar government. He was given names, account numbers and all the details of where the "gold of the party".
These details enabled Yeltsin and Gaidar to blackmail the entire top of the Central Committee of the CPSU and that is why no rematch of the Communists was then possible.
How the all-knowing agency Kroll in Ukraine will manifest itself, we still have to learn.
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