One of the landmarks around which should pivot the political, economic and social dispute in Moldova is the socalled "theft of the bill". Since the money has gone, it has been around four years, when authorities have not provided credible evidence that identifying of the culprits is a major concern, on the contrary. Bad loans of tens of millions of lei and the removal of about one billion euros from the country through a scheme involving 3 commercial banks, which led to a crisis in the country's banking system, the devaluation of the leu and the impoverishment simple citizens. The effects of the shock through which the economy has passed is felt to the present due to the difficult economic situation, the political factor, but also the currency speculation. Even though these elements led to the devaluation of the banking sector by stealing billions of lei, several other actions have somehow facilitated the given events. The lack of coordination, the passivity of some state institutions or the shortcomings of the judiciary are just some of the elements that the Kroll investigation does not cover.