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lr;'"'-t,.

-,:_
iJ G,rgcie Urecf:e st!
;;--j - 20.j5':ri,,;: ,,

coNF[DENTr..dL

,

{f*

I)nei Corina Burlacu
Prc.rclinie itlerimar
Ilanca dc Economii

-i, !i;
_':r :j,
9rarll[r0iFiorr ir.r

:':

.S.-r..

su. Columna I l.i
Chisrnau,

IID

2012

Republica lUoldova

( -iirsurau.. () .j4'ae

S

nilln(' ll r I -)

ata Dna Burlacu,

]n ccnformitate cu Prevederile corrtractuh:i Nr. 1201i15 din .30 rrpnlic
.ruCitlri interimar al Rdncii dc ltconorrrr S._\ ("Rrrnca"l

2()il

ir()r am lurrr[:::rt

Vrcm sa atenlionim cd un auditor ce eft:cnreazd r,rn ar.rrlit iir confrrrmilarr: cr; Strirrcl;r;litlc
interrlapooale de -'\udit f'lS-'\") estc: resp()nsabil pentn: r:b;irreic:i irn,-.i :t:rgi.: l:ri ;rzL,rr:ru\ili:
cu privire la faptul ci situafilc financiare consicicrate ir: tolaiiraica j(-.r rrLi Lt);,lur JcJliiir.,iil.Lj
scmnificativc, Fte ca rczuliat al fraudci, fic al crorii. l)atoriti hmirdrilor incrcntc alc urrrri
aud-it-. existi un risc inevital;il ca uncie dcnaruriiri sernniEcauvr: ale siruapiior firuncierc s;i q,,r
lie dctecrate, chiar in condigiilc in care .ruclitll este planificar si clr:ciuar 11 i:r..,.i

corcspunzitor. in confnrmirare

cr-r

IS.\.

Io uma audidui interimar efectuat noi am identificat un numEr cle tr;rnz:rc{i
si rrtragem atenlia conduccrii llinc:.i:
credirul acordat c)xl.\L1'fo-'l'Rr.NS sRi. in surna cic j.:L'lt J,]i)i

)

credit nr. 06-06/1/79 din 29 ocrornbrie 201());
c.redirui acordat AI-EGOR-Coi\fllRlI'sRl- in surna de

ciedit nr. 06-06/1/002 <!in 9 febnraric 201i);
Credirul acordar PRO;\C\"'-\COII SRJ-. in suint
credit nr. 06-06/1ib6 cln 3 ooombrie ?()li;;

(lreditui
-)

ac<>rdat

,'\R-l'llF,'fON-GItuP

S.R

dr

jj

la carc ai:r

tli,ri

r,Lj(jii rcurrrr;iir iic

I{ 2,j00,00u (coocrnct cic

ij.L:R l,,it!

;,i lr )i

i

ri.irrr;rm iic

l-, in :;rrrir de t-:t lR 'r ,li)r i.iriir ) i<..iirr;rr:l

de credit nr. 06-()6i i /19 dn 7 decr:mbric 2(ii I i:
Credirul acr>rdat SC ("lIOX{ljX PRfJD SRL in su:r:r C,e !.lL:i<
crcdit ff. 06-06/1/008 din 20 martic 2012).

1,"+irr ,.iri

){: i(.(;rrir.nlr ;i(.

Conform cootractelor de credit destinapa creditclor eoumcrate mai sus cste pr{rcurarca $j
inlportul iu Republica }loldova a unor mirturi gi rwrteriaie.'I'r:tociati 1.!r (i{,iitrele rjc,cr..rirr
lipscsc dovezi de import in Rep'.rblica llc,ldova (copi-ilc declaratijlor vrrnrrir,r.ic rrlpi,r1) ,r
burlurilor Procurate din surscle crcditate- in dosarcle Ce crcclit st,na-dcnr cli;.1*i:tlrr.,lc,
i,l.i;
colrfcrnn cirora mij.loacele creditarc au [ost trarrsfcrarc ir [er,,.rrrcr r:rr,,r ircrL.zlr!c:)rr
(lonflorm ingelegerii noastre aceste credite nu au f-osl. F<:lositc cor:tilrm
dcsri:ilirci

i-r;r:fonn dl.lcktr Irlspr:ctoraruiui ]risc::l dc Stat isilr tri i:.'ii.i,.[;1 ,:r:] i,.i,:' ," '., , ;:r.
(:(1.\i:iii'l SRi-, -{li-'i''$t'lf i-)N-(;li.t,:l' : l',- ! sl 5i. i li;.''ti --. :;r,' ' :-: :. ,, :: ..:_
obiir-'erii creciitelor iu crau irtrcg'istrar* ilr caiitats rie pLiijtl_rrt ij:: i'', .\_ ;,;ioij..l,r .-,:i,:iJj-ri:
.

'n''\)- Conform ingglegerir noastre cxisti probal)iliiate ci
Ict:f ti dcbitori nr.r coi'r1in datc rcali:.

s.iruagiile hlancjai,,'

nrrzcrhrr,

bLtnlrrilor. Cr-rnfonl ingclcgcrii ncrastre e rlsti priib;ii;riif :llc it:i tr-,ir:/.iL.ii.. -i(

:::1t.,1:r

,-ic

i

,

sens economlc.

.Uilloaccle creditnre au fost transferate in favoarea unor nerczrder:.ti Noj :lrc (,i)f ..,r,,i;i
beneficiari comuni ppntru mai muhe cn:dire (s.\IIFIRD,{I..F. H{)l.I}i)jCS I'lJ) i ri:ii; ::
Klli-W,lY'nt.{DIN G, Panama)
:

i,
2.

OXIAUTO-F'RANS SRL:

Lll f I TED,

lijoua

Klll-\t'-\\' 'IR,\DiN{}, parain:i- !t.!,\'li).., :.t:..i

Zec,landrr;

-{LEGOI{-COI\IERT-SRL: S..\lfERD.\LE I-IOLDINGS L'fD, Cipru; t_\\.,\\'
TR\DING, panama;
3' PRo-'\cYAqotrI sll-: S.\i\iEBl).tLI1 FI()iDINGS t-lD. (-irnr: (ilt.!.\i.:1.t.\
I.II'IITED, Iirsulele \/irgrne ale ,\Iarii Rriranii; Litifiri,Rci\; \i..r-iii.-i:l'lNG (.(-)itj,

4
.5.

Paoarna;

-\RTRET'Ory-GRUP S.R.L-:

\L{N,\cE}XEN-f I-'tD,

S:\tlljttD,\l-ir I {Oi.i)i\Lrs i.'i t)

Belize:

ClOi\IE\ PRC)D SRI-: S-.\ltEltI) \t,L l tilj.i_rit{Gi t.';:l
i\DUSlltI.\ll . i\(., Insulclc \'rrginc;iic l\Iai,i; ijr,r:t:r;;

SC

o
Confi,rrn ingelegeni rioastrc cxisti prc.rbabrlitatc c:i acclri debrt()' rr:a,rrz*rri Lln iri:r

!.1!.

Pers(i2ne acEioniod in c<;mnn

ingclcgerii noastre exis$i probabiliratc cd ascsr cxrras

nLr c<:r.'i.irnc

c!ric

:-,-.r,j::

La siruagia din 3() gepremtrrie ?()12 .1.5 r,rrii ()\.1.\{_r'1'{.}-'1'p*.ra,'t lii;:j., .'rj_i:(,(,,ii
COIIERT SRL, PRO$CVICOi\I SIU- pi SC CIO\I}:\ pR()D ,SKI. ilre$srr;u rrsr:rrrgt ia

pliilc

aierente creditelftrr.

Penrrc Patru din cele cfnci creditc dcscrisc mai sirs cviliua.ieir gzriLr|.ri a f()si ricc(u:rrii tii.t:liirc
compania -{CON,{-IIIOBIL Sru.. Reie;ild clin cuno$tinrrlie i:o:rsfr: -" pt,-.2ti::n,,i.,.1r.,::
et'alsarea efcctuati nu gon$nc date reale.

iifectcle potendnie alc limitinlor increntt alc unui lr.rdi: s.,rlrt Lili;,trrlir;ir i:: slr_;ral j.ii.:rr_.,.
dcnaturdrilor rezultatc ca u.crnare a fraudei. IUscul de a flu cieter:ta o clenaturare scnrilflcrlti\-i
produsl ca urmare a {rarrdci c':irc rnai mlrc dccii riscul dc i! nu dcr(..crit () uc.rlilnrrurc c(.

rczultd. ca Lirrnare a er<rrii. Responsabilitate4 pnlnari pcnra.!
fllr(i'fri.rJc:{ ji (.lL.iri.aarc,i !'i;*i.i,.:
revine atat persoanclor finsircinatc cu guvcrnanfa Bincii, cal ;-1 r:,;ndueeci,

,

::iThcrn

..r

J .;: .il) 51i;i"tt'tirti.' 'r,
.'s:iqio:i;il'i a lrIc:ltk,.,

"Raportui ciifltrc

su

crcciitclor", "lixpu

fclionirnd in conru
colsecingele ,si imp
xsr)pra Ildncii in in
Rciepind din ccle ex
care c<>ngin dcnaru
detecta toare erorile

adr.rci nici un ben
suspeldim procesul

In cazuJ in care o
recstunarea a
cfbrnrlui nostnr

gi,

scc;irrnea "Ooorari.i
Ca

',rnn,lre,

ccr€m o

,\I,tnaging Partner

I

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