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Published by: orion1771 on May 24, 2013
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05/24/2013

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European
Bank
rar
nm...rr.r¢rr.»r.
not
r>Mr.,,.....rr»
Srurrrr
Clrtrltrnirltrti
Ptasidztrl
Mr,NieolneTimui1i
President
ol"the
Republic
of
Moldovrr
Mr,
r/rsnmr
trrprr
President,
Parliament
or
Moldova
Mr.
visa
rant
Acting
Pr-ima
Manner-
Mr.
Darin
Dragutanu
Governor,National
Bank
ofMoldnva
(NRM)
l8
April
20l3
Your
Exeelleneies,
l`he
Commercial
Bank
“Moldova-Agroindbz\nk"
(MAIB)
is
our
largest
partner
bunk
in
the
Republic
ol'
Moldova.Protecting
and
sustaining
tire
commercial
orientation
andgood
corporate
governance
nf`MAlB
is
ofparanrount
importance
to
the
heulth
ofthe
frrraneial
sector'
and
to
Moldova's
economicpertbrmance,
We
do
rrpprcerarethe
on-going
ertrrns
being
made
hy
the
Mnrdrrvarr
arrrrruriues
to
ensure
thatonly
sound
and
r'eputable
investors
hold
shares
iu
Moldovan
banks,
The
recent
developnrents
in
this
regard,
namely
enactn-rerrt
of
tlre
amendments
to
theLaw
on
rrrnneiar
trrsrinrrrrmsand
other
related
raw,
appear
to
equip
the
Nam
withthe
means
to
protect
the
integrity
ofthe
banking
system.
It
is
also
our
understanding
thru.
unlike
in
201
1,
thefrnaneial
market
regulators
haveenhanced
powers
to
suspend
and
investigate
doubtful
share
transfersandimpose
sanctions
for
illicit
translerst
However,
we
have
become
aware
that
transactions
related
to
the
shares
of
MALE
are
taking
place
thatappear'
ofa
suspicious
nature
and
similar
to
the
eorporate
raids
which
took
place
on
MAIB
in
the
summer
of20l
1.
Wewould
kindly
ask
you
to
urgently
look
into
the
events
and
to
ensure
that
all
appropriate
measuresavailable
under-
Moldovan
law
are
taken
to
suspend
lltese
transactions
and
cancel
their
effect
on
the
bank
ifthey
ure
shown
to
beillicit.
lt
is
impurtttnt
to
the
integrity
ofthe
banking
sector
that
airy
movement
of
shares
is
made
in
a
fully
transparent
and
legal
manner,
with
Hill
tlisclusrrre
ofthe
final
beneficial
owner(s),Given
the
potential
risk
to
the
banking
system,
which
is
ofnu
tloubt
oquirl
concern
to
other
institutions
likethe
IMF,
IFC
andthe
European
Conrrnission,
we
will
continue
to
coordinate
ouractivities
regarding
thisease
with
them.
one
Ewhrrrga
sqrrrrra,
trrarlrnr
Eczrr
21
N,
trrrrnrt
Krrrgrrurn
'nt
an
ar
me
was
/
nzeo
l<1<:+d4
zo
:ass
arrz

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