The four shareholders are Carabulea Oprea Nicolae, Tanase Daniela, Cojocaru Dana and Lupu Nicolae, Banca Carpatica said in a stock exchange filling Friday.
Earlier in March, the central bank suspended the voting rights of Ilie Carabulea and Corneliu Tanase, saying the two stockholders no longer met the “good reputation” criteria.
Carabulea was recently placed under house arrest for suspicion of bribery and influence peddling in connection to a case regarding the insurance company Carpatica Asig, part of the Carpatica banking and financial group.
Tanase’s voting rights were suspended for having acted together with Carabulea.
At the time of the suspension, Carabulea owned around 45.4% in Banca Carpatica, while Tanase had an 11.66% stake. The latter subsequently sold around 10% of its holdings to the four persons whose voting rights were suspended Friday.
According to the central bank, the transactions were financed by Ilie Carabulea.