In the Kroll report, Vlad Plahotniuc's name appears as the main beneficiary of the billion theft, says Alexandru Slusari, the chairman of the Bank Fraud Investigation Committee. At a conference, the parliamentarian mentioned that the list he received today from the National Bank included the names of companies affiliated with the former democratic leader, IPN reports.
"The companies affiliated with Vlad Plahotniuc that appear in the Kroll report are: Prime Management, OTIV Prime, Prime TV, Bascon Lux and Gemini," said Alexandru Slusari.
Another beneficiary mentioned by the parliamentarian is the former prime minister Vlad Filat and his entourage, who appeared in the Kroll report with the amounts and transactions made with money from bank fraud.
The chairman of the Committee of Inquiry for the Investigation of Bank Fraud has specified that Ilan Șor, Marina Tauber, Reghina Apostolova, Iurie Fotescu, Petru Lucinschi, Gabriel Stati and Olga Bondarciuc, the notary who rendered services to the former PDM leader Vlad Plahotniuc, also appeared in the Kroll report.
Alexandru Slusari mentions that the list of beneficiaries of the bank fraud appearing in the Kroll report has been made available to the members of the National Bank commission, and the members of the commission have signed a confidentiality declaration, according to which the document should not be published and no name should be pronounced in public space.
"We discussed the matter within the committee and agreed to comply with the first rule. As for the names that appeared in the Kroll report, we decided to take this risk. We take on the political responsibility for revealing these names,” said Alexandru Slusari.