{"id":124020,"date":"2021-04-20T16:40:14","date_gmt":"2021-04-20T13:40:14","guid":{"rendered":"http:\/\/www.btv.md\/?p=124020"},"modified":"2021-04-20T16:40:14","modified_gmt":"2021-04-20T13:40:14","slug":"comisia-laundromat-impactul-la-nivel-national-al-schemei-de-spalari-de-bani","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/comisia-laundromat-impactul-la-nivel-national-al-schemei-de-spalari-de-bani\/","title":{"rendered":"Comisia Laundromat \/\/ Impactul la nivel na\u021bional al schemei de sp\u0103l\u0103ri de bani"},"content":{"rendered":"<p><strong>Pre\u0219edintele comisiei parlamentare de anchet\u0103 \u201eLaundromat\u201d a declarat c\u0103 nu poate fi vorba despre aspectul \u0219i caracterul tranzitoriul al mijloacelor financiare provenite din Federa\u021bia Rus\u0103 pentru c\u0103 ace\u0219ti bani nu s-au re\u021binut 15 minute \u00een banca vizat\u0103, dup\u0103 care au plecat \u00een off-shore, f\u0103r\u0103 ca s\u0103 genereze vreun impact la nivel na\u021bional, transmite <a href=\"https:\/\/deschide.md\/ro\/stiri\/social\/83856\/Comisia-Laundromat--Impactul-la-nivel-na%C8%9Bional-al-schemei-de-sp%C4%83l%C4%83ri-de-bani.htm\">deschide.md<\/a>.<\/strong><\/p>\n<blockquote><p><em>\u201eNu doar c\u0103 a fost \u0219tirbit\u0103 imaginea statului nostru pe plan interna\u021bional, ci au fost constatate, de c\u0103tre institu\u021biile responsabile, date \u0219i conexiuni privind utilizarea acestor bani \u0219i pe plan na\u021bional, ce au generat dup\u0103 sine \u00eembog\u0103\u021biri ilicite, evaziuni fiscale, extrageri de numerar \u00een propor\u021bii deosebit de mare care au servit, inclusiv \u0219i pentru corupere de demnitari de stat\u201d,<\/em>\u00a0sus\u021bine Grigoriu.<\/p><\/blockquote>\n<p>Deputatul adaug\u0103 c\u0103 toate aceste activit\u0103\u021bi ilicite exclud percep\u021bia format\u0103 \u00een societatea noastr\u0103 privind doar caracterul tranzitoriu al acestor fluxuri financiare de provenien\u021b\u0103 tenebr\u0103.<\/p>\n<blockquote><p><em>\u201e\u00cen februarie 2014, compania \u201ecreditoare\u201d pe care o \u00eent\u00e2lnim nu doar \u00een aceast\u0103 tipologie, CHESTER NZ LIMITED (organele competente, dar \u0219i presa de investiga\u021bie pot stabili u\u0219or apartenen\u021ba acestei companii \u00eenregistrate \u00een off-shore), din contul s\u0103u curent, transfer\u0103 mijloace b\u0103ne\u0219ti la contul deschis \u00een banca vizat\u0103, \u00een suma totala de cca 2,5 milioane EUR \u00een adresa persoanei fizice nerezidente, cet\u0103\u021bean al Ucrainei, PRYMAK Ludmyla, av\u00e2nd ca destina\u021bie acordarea \u00eemprumutului \u00een conformitate cu un contract \u00eencheiat \u00eentre p\u0103r\u021bi. Remarc aici c\u0103 una dintre particularit\u0103\u021bile acestei opera\u021biuni const\u0103 \u00een faptul c\u0103 to\u021bi reprezentan\u021bii a\u0219a-numitelor companii creditoare, \u00eenregistrate \u00een off-shore, sunt cet\u0103\u021beni ai Ucrainei. Urmare a acestei tranzac\u021bii, prin banca comercial\u0103 vizat\u0103, la data de 13.02.2014, Ludmylei PRYMAK i se elibereaz\u0103 mijloace b\u0103ne\u0219ti \u00een numerar, \u00een sum\u0103 de peste 1,8 milioane EUR\u201d,<\/em>\u00a0spune Grigoriu.<\/p><\/blockquote>\n<p>Pre\u0219edintele comsiei mai spune c\u0103 colaboratorii SPCSB, CNA, PA au g\u0103sit \u00een numerar banderola\u021bi (sigila\u021bi), mijloace financiare \u00een sum\u0103 de 500 000 EUR, iar pe banderol\u0103 erau imprimate datele b\u0103ncii de unde au fost extra\u0219i banii:\u00a0<em>\u201eAcest subiect este men\u021bionat \u0219i \u00een prezent \u00eentr-o cauz\u0103 penal\u0103 pe care o urm\u0103rim cu aten\u021bie, ini\u021biat\u0103 de Procuratur\u0103 pe marginea coruperii unor deputa\u021bi din Parlamentul Republicii Moldova \u00een anul 2014\u201d<\/em>.<\/p>\n<blockquote><p><em>\u201eAnaliz\u00e2nd mi\u0219c\u0103rile pe conturile bancare ale persoanei fizice nerezidente, PRYMAK Ludmyla, reprezentantul companiei \u00eenregistrate \u00een Noua Zeeland\u0103, CHESTER NZ LIMITED, \u00a0aceast\u0103 persoan\u0103, pe l\u00e2ng\u0103 altele c\u00e2teva, \u00een anii de referin\u021b\u0103 a extras \u00een numerar 19,558,848.00 USD; 11,087,740.00 EUR; 27,955,851.00 MDL. \u0218i alte persoane fizice nerezidente, prezente \u00een tipologie, au extras \u00een numerar sume \u00een propor\u021bii deosebit de mari, de ordinul celor enun\u021bate, iar una dintre ele \u00een prezent este condamnat\u0103 \u00een Federa\u021bia Rus\u0103\u201d,<\/em>\u00a0precizeaz\u0103 deputatul.<\/p><\/blockquote>\n<p>Potrivit lui Grigoriu, \u00een cadrul audierilor publice cu reprezentan\u021bii SPCSB, ace\u0219tia ne-au comunicat c\u0103 o parte din ace\u0219ti bani au fost sco\u0219i prin segmentul transnistrean.<\/p>\n<p>Foto: deschide.md.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Pre\u0219edintele comisiei parlamentare de anchet\u0103 \u201eLaundromat\u201d a declarat c\u0103 nu poate fi vorba despre aspectul \u0219i caracterul tranzitoriul al mijloacelor financiare provenite din Federa\u021bia Rus\u0103 pentru c\u0103 ace\u0219ti bani nu s-au re\u021binut 15 minute \u00een banca vizat\u0103, dup\u0103 care au plecat \u00een off-shore, f\u0103r\u0103 ca s\u0103 genereze vreun impact la nivel na\u021bional, transmite deschide.md. \u201eNu [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":124021,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6369],"tags":[24242],"class_list":["post-124020","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie-ro","tag-comisia-laundromat-impactul-la-nivel-national-al-schemei-de-spalari-de-bani"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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