{"id":124093,"date":"2021-04-21T10:44:33","date_gmt":"2021-04-21T07:44:33","guid":{"rendered":"http:\/\/www.btv.md\/?p=124093"},"modified":"2021-04-21T10:44:33","modified_gmt":"2021-04-21T07:44:33","slug":"cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\/","title":{"rendered":"Cine sunt cei 3 ex-\u015fefi de b\u0103nci \u015fi un \u015fef de la BNM trimi\u015fi \u00een judecat\u0103"},"content":{"rendered":"<p><strong>Procuratura Anticorup\u021bie anun\u021b\u0103 despre finalizarea \u0219i expedierea \u00een judecat\u0103 a unui alt episod din dosarul \u201dfrauda bancar\u0103\u201d, \u00een care, \u00een calitate de inculpa\u021bi figureaz\u0103 numele a trei fo\u0219ti \u015fefi ai celor trei b\u0103nci falimentate (Banca de Economii (BEM), Unibank \u0219i Banca Social\u0103), precum \u0219i un \u0219ef de Direc\u021bie din cadrul B\u0103ncii Na\u021bionale a Moldovei (fost administrator special al BEM), transmite <a href=\"https:\/\/stiri.md\/article\/social\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\">\u0218tiri.md<\/a>.<\/strong><\/p>\n<p>\u00cen total, \u00een acest episod, procurorii au expediat \u00een instan\u021ba de judecat\u0103 49 volume \u00een care se con\u021bin probe pertinente, concludente care dovedesc vinov\u0103\u021bia persoanelor acuzate.<\/p>\n<p><strong>\u00cenvinui\u021bi de escrocherie \u00een propor\u021bii deosebit de mari<\/strong><\/p>\n<p>\u00cen concret, ace\u0219tia sunt \u00eenvinui\u021bi de comiterea \u201descrocheriei \u00een propor\u021bii deosebit de mari \u00een interesul unei organiza\u021bii criminale\u201d, unul dintre ei fiind suplimentar acuzat \u0219i de \u201dsp\u0103larea banilor \u00een interesul organiza\u021biei criminale, \u00een propor\u021bii deosebit de mari\u201d.<\/p>\n<p>Obiectul cauzei penale diferite justi\u021biei \u00eel constituie fapte penale s\u0103v\u00e2r\u0219ite \u00een intervalul octombrie &#8211; noiembrie 2014, exprimate prin sustragerea mijloacelor b\u0103ne\u0219ti prin intermediul efectu\u0103rii plasamentelor bancare ce au fost puse la dispozi\u021bia membrilor asocia\u021biei criminale, cu ulterioara prejudiciere a bugetului public na\u021bional \u00een sum\u0103 de peste 2,2 miliarde de lei, explic\u0103 Procuratura.<\/p>\n<p>Pentru recuperarea prejudiciului cauzat prin comiterea infrac\u021biunilor, procurorii au instituit sechestre pe bunurile inculpa\u021bilor estimate la circa 2 miliarde de lei.<\/p>\n<p>De notat c\u0103, Procuratura Anticorup\u021bie continu\u0103 urm\u0103rirea penal\u0103 denumit\u0103 generic \u201dFrauda Bancar\u0103\u201d pentru stabilirea tuturor persoanelor implicate \u00een aceast\u0103 schem\u0103 ilegal\u0103 \u0219i recuperarea prejudiciului cauzat prin infrac\u021biuni.<\/p>\n<p><strong>Cine sunt bancherii ancheta\u021bi<\/strong><\/p>\n<p>Amintim c\u0103 anterior s-a men\u0163ionat c\u0103 printre bancherii ancheta\u0163i se num\u0103rau: Viorel B\u00eerc\u0103, care a condus BEM \u00een anii 2014-2015, exact c\u00e2nd a fost apogeul fraudei bancare, \u0219i a fost re\u021binut \u0219i \u00een mai 2015, dar dup\u0103 o perioad\u0103 de arest a fost eliberat; Dumitru \u021augulschi, care a condus Unibank \u00een anii 2010-2015, \u0219i el re\u021binut anterior \u00een dosarul fraudei bancare; fostul pre\u0219edinte al B\u0103ncii Sociale, Sergiu Albot, care a ocupat \u0219i postul de vice-pre\u0219edinte la Unibank, dar \u0219i cel de economist la BNM; Natalia Rahuba care a preluat, la 1 iunie 2014, func\u021bia de pre\u0219edint\u0103 a B\u0103ncii Sociale, \u00een urma demisiei lui Albot.<\/p>\n<p>Totodat\u0103 printre cei ancheta\u0163i era \u015fi fostul \u0219ef Direc\u021biei supraveghere special\u0103 a BNM, Ion Ropot, care a fost o perioad\u0103 plasat \u00een arest.<\/p>\n<p>Men\u021bion\u0103m c\u0103 Banca de Economii, Unibank \u0219i Banca Social\u0103 au ajuns \u00een anii 2012-2014 sub controlul lui Ilan \u015eor, care a anun\u021bat chiar \u0219i un plan de fuziune a acestor b\u0103nci.<\/p>\n<p>Foto:\u0219tiri.md.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Procuratura Anticorup\u021bie anun\u021b\u0103 despre finalizarea \u0219i expedierea \u00een judecat\u0103 a unui alt episod din dosarul \u201dfrauda bancar\u0103\u201d, \u00een care, \u00een calitate de inculpa\u021bi figureaz\u0103 numele a trei fo\u0219ti \u015fefi ai celor trei b\u0103nci falimentate (Banca de Economii (BEM), Unibank \u0219i Banca Social\u0103), precum \u0219i un \u0219ef de Direc\u021bie din cadrul B\u0103ncii Na\u021bionale a Moldovei (fost [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":124094,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6349],"tags":[24266],"class_list":["post-124093","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-social","tag-cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Cine sunt cei 3 ex-\u015fefi de b\u0103nci \u015fi un \u015fef de la BNM trimi\u015fi \u00een judecat\u0103 - 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\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Cine sunt cei 3 ex-\u015fefi de b\u0103nci \u015fi un \u015fef de la BNM trimi\u015fi \u00een judecat\u0103 - BTV\" \/>\n<meta property=\"og:description\" content=\"Procuratura Anticorup\u021bie anun\u021b\u0103 despre finalizarea \u0219i expedierea \u00een judecat\u0103 a unui alt episod din dosarul \u201dfrauda bancar\u0103\u201d, \u00een care, \u00een calitate de inculpa\u021bi figureaz\u0103 numele a trei fo\u0219ti \u015fefi ai celor trei b\u0103nci falimentate (Banca de Economii (BEM), Unibank \u0219i Banca Social\u0103), precum \u0219i un \u0219ef de Direc\u021bie din cadrul B\u0103ncii Na\u021bionale a Moldovei (fost [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.btv.md\/ro\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\/\" \/>\n<meta property=\"og:site_name\" content=\"BTV\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/btvmoldova\/\" \/>\n<meta property=\"article:published_time\" content=\"2021-04-21T07:44:33+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.btv.md\/wp-content\/uploads\/2021\/04\/d736903981a06ecf412d1968456354dc.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"809\" \/>\n\t<meta property=\"og:image:height\" content=\"456\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"admin\" \/>\n<meta name=\"twitter:label1\" content=\"Scris de\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Timp estimat pentru citire\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\\\/\"},\"author\":{\"name\":\"admin\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/#\\\/schema\\\/person\\\/b459536a60194184218c40dec648134d\"},\"headline\":\"Cine sunt cei 3 ex-\u015fefi de b\u0103nci \u015fi un \u015fef de la BNM trimi\u015fi \u00een judecat\u0103\",\"datePublished\":\"2021-04-21T07:44:33+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\\\/\"},\"wordCount\":463,\"image\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.btv.md\\\/wp-content\\\/uploads\\\/2021\\\/04\\\/d736903981a06ecf412d1968456354dc.jpg\",\"keywords\":[\"Cine sunt cei 3 ex-\u015fefi de b\u0103nci \u015fi un \u015fef de la BNM trimi\u015fi \u00een judecat\u0103\"],\"articleSection\":[\"Social\"],\"inLanguage\":\"ro-RO\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\\\/\",\"url\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\\\/\",\"name\":\"Cine sunt cei 3 ex-\u015fefi de b\u0103nci \u015fi un \u015fef de la BNM trimi\u015fi \u00een judecat\u0103 - BTV\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.btv.md\\\/wp-content\\\/uploads\\\/2021\\\/04\\\/d736903981a06ecf412d1968456354dc.jpg\",\"datePublished\":\"2021-04-21T07:44:33+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/#\\\/schema\\\/person\\\/b459536a60194184218c40dec648134d\"},\"inLanguage\":\"ro-RO\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.btv.md\\\/ro\\\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ro-RO\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.btv.md\\\/wp-content\\\/uploads\\\/2021\\\/04\\\/d736903981a06ecf412d1968456354dc.jpg\",\"contentUrl\":\"https:\\\/\\\/www.btv.md\\\/wp-content\\\/uploads\\\/2021\\\/04\\\/d736903981a06ecf412d1968456354dc.jpg\",\"width\":809,\"height\":456},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/#website\",\"url\":\"https:\\\/\\\/www.btv.md\\\/\",\"name\":\"BTV\",\"description\":\"\u0411\u0435\u043b\u044c\u0446\u043a\u043e\u0435 \u0442\u0435\u043b\u0435\u0432\u0438\u0434\u0435\u043d\u0438\u0435\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.btv.md\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ro-RO\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/#\\\/schema\\\/person\\\/b459536a60194184218c40dec648134d\",\"name\":\"admin\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Cine sunt cei 3 ex-\u015fefi de b\u0103nci \u015fi un \u015fef de la BNM trimi\u015fi \u00een judecat\u0103 - BTV","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.btv.md\/ro\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\/","og_locale":"ro_RO","og_type":"article","og_title":"Cine sunt cei 3 ex-\u015fefi de b\u0103nci \u015fi un \u015fef de la BNM trimi\u015fi \u00een judecat\u0103 - BTV","og_description":"Procuratura Anticorup\u021bie anun\u021b\u0103 despre finalizarea \u0219i expedierea \u00een judecat\u0103 a unui alt episod din dosarul \u201dfrauda bancar\u0103\u201d, \u00een care, \u00een calitate de inculpa\u021bi figureaz\u0103 numele a trei fo\u0219ti \u015fefi ai celor trei b\u0103nci falimentate (Banca de Economii (BEM), Unibank \u0219i Banca Social\u0103), precum \u0219i un \u0219ef de Direc\u021bie din cadrul B\u0103ncii Na\u021bionale a Moldovei (fost [&hellip;]","og_url":"https:\/\/www.btv.md\/ro\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\/","og_site_name":"BTV","article_publisher":"https:\/\/www.facebook.com\/btvmoldova\/","article_published_time":"2021-04-21T07:44:33+00:00","og_image":[{"width":809,"height":456,"url":"https:\/\/www.btv.md\/wp-content\/uploads\/2021\/04\/d736903981a06ecf412d1968456354dc.jpg","type":"image\/jpeg"}],"author":"admin","twitter_misc":{"Scris de":"admin","Timp estimat pentru citire":"2 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.btv.md\/ro\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\/#article","isPartOf":{"@id":"https:\/\/www.btv.md\/ro\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\/"},"author":{"name":"admin","@id":"https:\/\/www.btv.md\/#\/schema\/person\/b459536a60194184218c40dec648134d"},"headline":"Cine sunt cei 3 ex-\u015fefi de b\u0103nci \u015fi un \u015fef de la BNM trimi\u015fi \u00een judecat\u0103","datePublished":"2021-04-21T07:44:33+00:00","mainEntityOfPage":{"@id":"https:\/\/www.btv.md\/ro\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\/"},"wordCount":463,"image":{"@id":"https:\/\/www.btv.md\/ro\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\/#primaryimage"},"thumbnailUrl":"https:\/\/www.btv.md\/wp-content\/uploads\/2021\/04\/d736903981a06ecf412d1968456354dc.jpg","keywords":["Cine sunt cei 3 ex-\u015fefi de b\u0103nci \u015fi un \u015fef de la BNM trimi\u015fi \u00een judecat\u0103"],"articleSection":["Social"],"inLanguage":"ro-RO"},{"@type":"WebPage","@id":"https:\/\/www.btv.md\/ro\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\/","url":"https:\/\/www.btv.md\/ro\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\/","name":"Cine sunt cei 3 ex-\u015fefi de b\u0103nci \u015fi un \u015fef de la BNM trimi\u015fi \u00een judecat\u0103 - BTV","isPartOf":{"@id":"https:\/\/www.btv.md\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.btv.md\/ro\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\/#primaryimage"},"image":{"@id":"https:\/\/www.btv.md\/ro\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\/#primaryimage"},"thumbnailUrl":"https:\/\/www.btv.md\/wp-content\/uploads\/2021\/04\/d736903981a06ecf412d1968456354dc.jpg","datePublished":"2021-04-21T07:44:33+00:00","author":{"@id":"https:\/\/www.btv.md\/#\/schema\/person\/b459536a60194184218c40dec648134d"},"inLanguage":"ro-RO","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.btv.md\/ro\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\/"]}]},{"@type":"ImageObject","inLanguage":"ro-RO","@id":"https:\/\/www.btv.md\/ro\/cine-sunt-cei-3-ex-sefi-de-banci-si-un-sef-de-la-bnm-trimisi-in-judecata\/#primaryimage","url":"https:\/\/www.btv.md\/wp-content\/uploads\/2021\/04\/d736903981a06ecf412d1968456354dc.jpg","contentUrl":"https:\/\/www.btv.md\/wp-content\/uploads\/2021\/04\/d736903981a06ecf412d1968456354dc.jpg","width":809,"height":456},{"@type":"WebSite","@id":"https:\/\/www.btv.md\/#website","url":"https:\/\/www.btv.md\/","name":"BTV","description":"\u0411\u0435\u043b\u044c\u0446\u043a\u043e\u0435 \u0442\u0435\u043b\u0435\u0432\u0438\u0434\u0435\u043d\u0438\u0435","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.btv.md\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ro-RO"},{"@type":"Person","@id":"https:\/\/www.btv.md\/#\/schema\/person\/b459536a60194184218c40dec648134d","name":"admin"}]}},"_links":{"self":[{"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/posts\/124093","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/comments?post=124093"}],"version-history":[{"count":0,"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/posts\/124093\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/media\/124094"}],"wp:attachment":[{"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/media?parent=124093"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/categories?post=124093"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/tags?post=124093"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}