Prosecutors freeze assets of Moldovan bank owned by largest Romanian lender and EBRD. European bank expresses ‘serious concern’

A Moldovan court has granted a prosecutors’ request to seize assets worth around 2.3 billion or 118 million euros from Moldova’s third-largest bank, media and the banks reported Wednesday. Victoriabank has been controlled by Romania’s largest lender Banca Transilvania and the European Bank for Reconstruction and Development (EBRD) since 2018. Prosecutors made the request in … Continuă lectura Prosecutors freeze assets of Moldovan bank owned by largest Romanian lender and EBRD. European bank expresses ‘serious concern’