Criminal Investigation into Borrowers' Allegations Against Cooperative Bank
May 24, 2025
The investigation involves a borrower who claims that the former Cooperative Central Bank and its officials acted arbitrarily regarding his accounts. He alleges that €50,000 from a property sale were transferred to his account without his consent, resulting in financial losses. His allegations have led to criminal investigations. The issue remains relevant even after 12 years since the 2013 economic crisis.