🚨 Bank Status: IN LIQUIDATION – FRAUD SCANDAL
Banca de Economii (BEM) has been in forced liquidation since October 16, 2015. The bank collapsed following a massive fraud scandal that resulted in the disappearance of up to USD 1 billion – equivalent to 12% of Moldova’s GDP.
Critical Warning
Banca de Economii is no longer operating as a bank. It exists only to wind down operations under supervision of the National Bank of Moldova. Do not attempt to open accounts or conduct business with this institution.
What Happened
The 2014 Moldovan bank fraud scandal involved the fraudulent acquisition of loans from Banca de Economii, Banca Sociala, and Unibank. The Kroll investigation (a financial investigative firm) examined transactions from 2012 to 2014 and identified complex schemes used to extract funds.
Key Events
- 2013: Ilan Sor acquired ownership stake in BEM
- 2014: Fraud scheme exposed
- October 15, 2015: Former PM Vlad Filat arrested in parliament
- October 16, 2015: NBM withdrew licenses from BEM, Banca Sociala, and Unibank
- August 2016: MP Veaceslav Platon extradited from Ukraine, charged with stealing $40+ million
- December 2023: NBM Governor Octavian Armasu dismissed over scandal handling
Liquidation Status (2026)
The liquidation process continues under National Bank of Moldova supervision. As of late 2026:
- Monthly liquidation reports are published on bem.md
- Auctions of bank assets continue at their Chisinau location
- Total cumulative emergency credit repayments have reached MDL 1.71 billion
- Recovery efforts for stolen funds continue
For Former Customers
Former BEM depositors should contact the liquidators through the official website (bem.md) for information about deposit recovery and claims status.
Last updated: January 2026
Last Updated on January 4, 2026
URL: https://log-in.me/bancadeeconomii-chisinau-moldova/