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Moldindconbank denies links to Belarusian banks

The commercial bank Moldindconbank appealed to the editorial office of Logos Press with a request to refute the information that the enterprise "Ribnita factory of nonwoven materials" Ltd. is a client of the financial institution with a correspondent account in "Belinvestbank".
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Moldindconbank denies links to Belarusian banks

“For 3 years Moldindconbank has no relations with the mentioned bank, as well as with any bank from Belarus. Ribnita factory of nonwoven materials is a client of Moldindconbank, but all relations with this enterprise fully comply with legal requirements,” the bank told Logos Press.

The editorial staff of Logos Press accepts the position indicated by the bank and apologizes for the incorrectly presented information.

It should be noted that in the news “Rybnitsa factory caught in a political scandal” published on the website of Logos Press on April 22, 2025, there is a link to the Ukrainian edition “Informator”. The website of this publication also contains payment documents of the Ribnita company, but they are dated 2017, which the author of the publication did not pay attention to.


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