The National Bank of Moldova said it hasn’t yet received the second investigation report of the companies Kroll and Steptoe & Johnson, but finished the discussions with the international consortium on the possibility of publishing particular information from this document, IPN reports.
In a press release, the National Banks said Kroll and Steptoe & Johnson accepted to make a synthesis that will be made public following a request from the Moldovan authorities. The National Bank will publish the synthesis of the report that is to be transmitted by the international consortium. At the same time, the working documents that include detailed analyses of the tracking of the robbed funds will be sent to the competent Moldovan authorities.
Representatives of the companies Kroll and Steptoe & Johnson confirmed their readiness to cooperate with the investigation bodies and support the efforts to recover the stolen funds at international level and to strengthen the collected evidence in the procedures initiated at national level.