Criminal complaint in BCR Alba case filed in 2010

Last week, the National Anticorruption Directorate (DNA) sued 28 persons suspected of involvement in defrauding the Romanian Commercial Bank (BCR), Alba branch, as previously reported by Nine O’Clock. An official statement released by the Bank shows the financial institution itself informed the prosecution bodies by drafting and filing a criminal complaint since as early as 2010, and “the infractions in question were discovered upon internal inspections carried out by the special team, which reinforces the ‘zero tolerance’ threshold in the case of such actions.”“Throughout the criminal investigation, BCR has offered authorities its full support in applying the necessary legal measures in the case which is now on the docket. The Bank will continue to do so until the trial is concluded,” the press release notes.

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