{"id":10012,"date":"2016-04-01T13:10:33","date_gmt":"2016-04-01T10:10:33","guid":{"rendered":"http:\/\/btv.md\/?p=10012"},"modified":"2016-04-01T13:10:33","modified_gmt":"2016-04-01T10:10:33","slug":"organizarorii-piramidei-financiare-mercury-eliberati-din-arest","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/organizarorii-piramidei-financiare-mercury-eliberati-din-arest\/","title":{"rendered":"ORGANIZARORII PIRAMIDEI  FINANCIARE \u201eMERCURY\u201d, ELIBERA\u021aI  DIN  AREST"},"content":{"rendered":"<p><strong>Judec\u0103toria Centru a respins \u00een urm\u0103 cu dou\u0103 s\u0103pt\u0103m\u00e2ni demersul procurorului privind prelungirea arestului preventiv pe un termen de 30 zile \u00een privin\u0163a a doi organizatori ai piramidei financiare \u201dMercury\u201d, magistra\u0163ii aplic\u00e2ndu-le m\u0103sura preventiv\u0103 &#8211; arestul la domiciliu pe un termen de 30 de zile. Hot\u0103r\u00e2rea primei instan\u0163e a fost contestat\u0103 de c\u0103tre procuror, recent, \u00eens\u0103, Curtea de Apel Chi\u015fin\u0103u a men\u0163inut \u00eencheierea primei instan\u0163e, scrie <a href=\"http:\/\/www.realitatea.md\/organizatorii-piramidei-financiare-mercury-eliberati-din-arest-invinui-ii-resping-orice-acuza-ii_36992.html\" target=\"_blank\">realitatea<\/a>.<\/strong><\/p>\n<p>\u00cenvinui\u0163ii, care sunt acuza\u0163i de practicarea ilegal\u0103 a activit\u0103\u0163ii financiare \u015fi escrocherie \u00een propor\u0163ii deosebit de mari, nu \u015fi-au recunoscut vinov\u0103\u0163ia \u00een comiterea faptelor imputate \u015fi nu au \u00eentreprins m\u0103suri \u00een vederea repar\u0103rii prejudiciului cauzat prin infrac\u0163iune.<\/p>\n<p>Amintim c\u0103, acum dou\u0103 luni, opt persoane au fost re\u0163inute de Procuratura General\u0103, de comun cu Inspectoratul General al Poli\u0163iei. \u00cen cadrul ac\u0163iunilor de urm\u0103rire penal\u0103 a fost documentat\u0103 activitatea ilegal\u0103 a acestora, care pe parcursul anului 2015, au organizat \u0219i pus \u00een func\u021biune o schem\u0103 criminal\u0103, prin care au creat ilegal mai multe entit\u0103\u021bi de tip \u201dpiramid\u0103 financiar\u0103\u201d. Denumite \u201dFondul reciproc Mercury\u201d, respectivele entit\u0103\u0163i colectau ilegal bani de la cet\u0103\u0163eni \u015fi persoane juridice, \u00een schimbul unor pretinse dividende avantajoase.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Judec\u0103toria Centru a respins \u00een urm\u0103 cu dou\u0103 s\u0103pt\u0103m\u00e2ni demersul procurorului privind prelungirea arestului preventiv pe un termen de 30 zile \u00een privin\u0163a a doi organizatori ai piramidei financiare \u201dMercury\u201d, magistra\u0163ii aplic\u00e2ndu-le m\u0103sura preventiv\u0103 &#8211; arestul la domiciliu pe un termen de 30 de zile. Hot\u0103r\u00e2rea primei instan\u0163e a fost contestat\u0103 de c\u0103tre procuror, recent, [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":10013,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6349],"tags":[],"class_list":["post-10012","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-social"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>ORGANIZARORII PIRAMIDEI FINANCIARE \u201eMERCURY\u201d, ELIBERA\u021aI DIN AREST - BTV<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.btv.md\/ro\/organizarorii-piramidei-financiare-mercury-eliberati-din-arest\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ORGANIZARORII PIRAMIDEI FINANCIARE \u201eMERCURY\u201d, ELIBERA\u021aI DIN AREST - BTV\" \/>\n<meta property=\"og:description\" content=\"Judec\u0103toria Centru a respins \u00een urm\u0103 cu dou\u0103 s\u0103pt\u0103m\u00e2ni demersul procurorului privind prelungirea arestului preventiv pe un termen de 30 zile \u00een privin\u0163a a doi organizatori ai piramidei financiare \u201dMercury\u201d, magistra\u0163ii aplic\u00e2ndu-le m\u0103sura preventiv\u0103 &#8211; arestul la domiciliu pe un termen de 30 de zile. 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