Moldovan Banking Crisis (2014)
Documents from 2024
The Moldovan Banking Scandal, Center For Combating Economic Crimes And Corruption (CCECC)
Десять лет тюрьмы для бывшего временного президента SA Banca de Economii Виорела Быркэ, Ilie Gulca
Documents from 2023
Transdniestria, Encyclopedia Britannica
Information related to the liquidation process of Banci de Economii SA, BC "BANCA SOCIALÄ‚" SA and BC "UNIBANK" SA as of 31.12.2022, National Bank of Moldova
NBM Press Releases, National Bank of Moldova
Report on Monetary Synthesis, National Bank of Moldova
Moldovan Oligarch Plahotniuc Faces Trial in ‘Grand Theft’ Case, Madalin Necsutu
EU imposes sanctions on 7 Moldovans, cites destabilising actions, Alexander Tanas
How the Billion Was Stolen: Details from the file of Dorin Drăguțanu, Ziarul de Garda
Documents from 2022
Treasury Targets Corruption and the Kremlin’s Malign Influence Operations in Moldova, United States: Department of the Treasury
Documents from 2021
Moldova’s “Theft of the Century” – ostensible investigations or sincere lust for justice?, Loredana Prijmireanu, Igor Savchenko, Iris Vijverberg, and Andriy Osavoliuk
Documents from 2020
Report on the Legality of Granting Emergency Loans, National Bank of Moldova
Documents from 2019
Raportul Comisiei de anchetă privind frauda bancară și falimentul sistemului bancar din Republica Moldova, Government of Republic of Moldova
SINTEZA obiecțiilor și propunerilor/recomandărilor la proiectul hotărârii Comitetului executiv al Băncii Naționale a Moldovei „Pentru aprobarea Regulamentului cu privire la asistența de lichiditate în situații de urgență”, National Bank of Moldova
Documents from 2017
Project Tenor II: Summary Report, Kroll
Pe urmele miliardului. În buzunarele cui au ajuns banii statului, Mariana Rață
How Moldova escaped the effects of a giant banking crisis, The Economist
State Capture: the Case of the Republic of Moldova, Transparency International Moldova, Adept, Legal Resources Center from Moldova, and Institute for Development and Social Initiatives
Documents from 2016
2015 Article IV Consultation, International Monetary Fund (IMF)
Republic of Moldova: Financial System Stability Assessment, International Monetary Fund (IMF)
About Government guarantees converted into public debt, National Bank of Moldova
Documents from 2015
Banca de Economii Raport Anual 2014, Banca de Economii
More Pressure on Ukrainian Oligarchs, Russia Tightens Conditions for Migrants, Ky Krauthamer, Ioana Caloianu, Evgeny Deulin, and Casper Frederiksen
Moldovans Deserve a Clean Economy, Alex Kremer
Project Tenor - Scoping Phase: Final Report, Kroll
Annual Report 2014, National Bank of Moldova
Financial Statements (2014), National Bank of Moldova
Withdrawal of licences of Banca de Economii S.A., BC ,,BANCA SOCIALA‚ " S.A. and B.C. ,,UNIBANK" S.A. and initiation of forced liquidation process, National Bank of Moldova
Moldovan Banks are also Involved in the Currency Scandal, Prime News
Moldova's top banker quits over missing $1.5 billion, CORNELIU RUSNAC
Gutted, The Economist
Documents from 2014
Comunicat Informativ al Băncii de Economii S.A., Banca de Economii
Declaration of the Governor of the National Bank of Moldova, Dorin Dragutanu
NBM Returns Control Upon BEM to State, Infotag
Situation in BEM Should Be Investigated Beyond Political Statement – Vlad Filat, Infotag
GUVERNUL HOTĂRÎRE Nr. 938 din 13.11.2014, Iurie Leanca, Andrian Candu, Anatol Arapu, and Oleg Efrim
Dynamics of the main financial indicators of the banking sector in the Republic of Moldova in November 2014, National Bank of Moldova
Open market operations, National Bank of Moldova
Secret billions for Moldovan banks, NewsMaker
Documents from 2013
The Magnitsky Money: From Russia...And Then What?, Robert Coalson and Richard Solash
Moldova Looks Into Possible Russian Money Laundering Scheme, RIA Novosti
Documents from 2007
cu privire la datoria sectorului public, garanţiile de stat şi recreditarea de stat, Government of Republic of Moldova
Documents from 1995
Law on the National Bank of Moldova no.548-XIII of 21 July 1995, as amended, Government of Republic of Moldova