Weak Moldovan banks take revenge on their more successful Transnistrian colleagues
The mass closure of accounts of Transnistrian enterprises in Moldovan banks may be revenge for the mass opening of accounts by Moldovan enterprises in Transnistria.
This is due to the constant scandals that rock the banking system of Moldova.
For example, the Laundromat case or the theft of a billion.
Vice-President of the Union of Agrarians, Industrialists and Entrepreneurs of Transnistria Yuri Cheban stated this on air on the First Pridnestrovsky TV channel, PolitNavigator correspondent reports.
“Many Moldovan citizens do not trust their banking system. It’s not for nothing that we are expanding the road in the Bendery direction.
Moldovan citizens come here not only to admire the beauty of our beautiful land.
They open accounts in our banks, and this sets the Moldovan banking system on edge,” concludes Ceban.
Moldovan banks are massively closing the accounts of the largest Transnistrian enterprises, citing “the risk of money laundering and terrorist financing.”
Let us remind you. about 400 Transnistrian companies have accounts in licensed banks in Moldova. Including the largest enterprise of the republic, the Moldavian Metallurgical Plant (MMZ).
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