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• Since the bank welcomes the deposit, they believes so you can refund a comparable number, or any part thereof, for the consult.
• A regulation of your prosecutor’s office inside Soroca states one Harabara doesn’t have financial obligations to your Vîsoca S&L association, nor so you can Iurie Codreanu.
• Tatiana Iosipoi, the fresh accountant of one’s Dânceni S&L organization, are sentenced to eight decades in the jail, and you will Vadim Condrea, the fresh manager of one’s thus-titled peasants’ lender, is actually launched browsing.

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Vera Iachimova, the third borrower to your relationship, is in Russia for quite some time now. She in the past ran the organization Iachimov Prim, inserted inside the 2005, but liquidated in the meantime. For example Efim Bîcu, Harabara informed the new prosecutors he does not recognize one financial obligation to your Vîsoca S&L association. An ordinance of the prosecutor’s place of work in the Soroca says one Harabara has no financial obligations to your Vîsoca S&L association, nor to Iurie Codreanu. Iurie Codreanu, yet not, claims the file displayed by Efim Bîcu is a bit piece untrue.

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