{"id":125548,"date":"2021-04-30T11:47:22","date_gmt":"2021-04-30T08:47:22","guid":{"rendered":"http:\/\/www.btv.md\/?p=125548"},"modified":"2021-04-30T11:47:22","modified_gmt":"2021-04-30T08:47:22","slug":"sefa-casei-unei-banci-din-capitala-condamnata-la-9-ani-de-puscarie-dupa-ce-a-insusit-ilegal-16-milioane-de-lei-din-casa","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/sefa-casei-unei-banci-din-capitala-condamnata-la-9-ani-de-puscarie-dupa-ce-a-insusit-ilegal-16-milioane-de-lei-din-casa\/","title":{"rendered":"\u0218efa casei unei b\u0103nci din capital\u0103, condamnat\u0103 la 9 ani de pu\u0219c\u0103rie, dup\u0103 ce a \u00eensu\u0219it ilegal 1,6 milioane de lei din cas\u0103"},"content":{"rendered":"
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\u0218efa casieriei sucursalei unei b\u0103nci din capital\u0103 a fost recunoscut\u0103 vinovat\u0103 pentru delapidarea averii str\u0103ine \u0219i condamnat\u0103 la 9 ani de \u00eenchisoare. Pe l\u00e2ng\u0103 pedeapsa \u00eenchisorii, inculpata urmeaz\u0103 s\u0103 achite \u00een contul institu\u021biei financiare \u00een care a activat un prejudiciu material de circa 35 de mii dolari SUA, iar alte aproximativ 35 de mii de dolari SUA au fost \u00eencasate cu titlu de desp\u0103gubire de asigurare pentru prejudiciul material compensat, scrie jurnal.md.<\/a><\/strong><\/p>\n<\/div>\n

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Femeia a fost privat\u0103 de dreptul de a de\u0163ine func\u0163ii sau de a exercita activit\u0103\u021bi de administrare \u015fi p\u0103strare a bunurilor str\u0103ine timp de 3 ani.<\/p>\n

Procuratura mnicipiului Chi\u0219in\u0103u a demonstrat c\u0103, \u00een intervalul mai-septembrie 2019, ignor\u00e2nd prevederile legale, inculpata ar fi dispus, folosit \u0219i \u00eensu\u0219it ilegal mijloace b\u0103ne\u0219ti aflate \u00een gestiunea casieriei unit\u0103\u021bii financiar-bancare, neajunsul fiind depistat la o verificare a Comisiei specializate a institu\u021biei.\u201e\u00cen cadrul inventarierii s-a stabilit c\u0103, \u00een loc de 100.000 de dolari, \u00een pachetul sigilat cu numerar se aflau doar 5.455 de dolari \u0219i asta pentru c\u0103 955 de bancnote cu nominalul de \u201e100 de dolari\u201d au fost \u00eenlocuite cu bancnote cu de \u201e1 dolar\u201d. Prin urmare, controlul a stabilit un neajuns de 94.540 de dolari, care, conform cursului valutar al BNM, constituia peste 1,6 milioane de lei. Fiind audiat\u0103 de procurori, femeia, \u00een v\u00e2rst\u0103 de 44 de ani, nu \u0219i-a recunoscut vina\u201d,\u00a0<\/em>informeaz\u0103 procuratura printr-un comunicat de pres\u0103.<\/p>\n

Totu\u0219i, procurorii au demonstrat c\u0103 sustragerea banilor a fost posibil\u0103 doar cu participarea inculpatei, aceasta fiind unica care avea acces direct \u015fi obliga\u021bia de a verifica zilnic soldul mijloacelor b\u0103ne\u0219ti transmise de casierii din subordine, iar \u00een alte circumstan\u021be, orice neajuns urma s\u0103 fie constatat \u015fi \u00eenregistrat imediat.<\/p>\n

\u00cen scopul asigur\u0103rii execut\u0103rii hot\u0103r\u00e2rii judec\u0103tore\u0219ti \u015fi asigur\u0103rii compens\u0103rii prejudiciilor cauzate prin infrac\u0163iune, instan\u021ba a men\u021binut sechestrul aplicat pe un bun imobil ce-i apar\u021bine inculpatei cu drept de proprietate.<\/p>\n

Sentin\u021ba este cu drept de atac \u00een condi\u021biile legii.<\/p>\n

Foto din resurse deschise.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u0218efa casieriei sucursalei unei b\u0103nci din capital\u0103 a fost recunoscut\u0103 vinovat\u0103 pentru delapidarea averii str\u0103ine \u0219i condamnat\u0103 la 9 ani de \u00eenchisoare. Pe l\u00e2ng\u0103 pedeapsa \u00eenchisorii, inculpata urmeaz\u0103 s\u0103 achite \u00een contul institu\u021biei financiare \u00een care a activat un prejudiciu material de circa 35 de mii dolari SUA, iar alte aproximativ 35 de mii de […]<\/p>\n","protected":false},"author":4,"featured_media":125549,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6349],"tags":[24636,24634,24635,24633],"class_list":["post-125548","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-social","tag-6-milioane-de-lei-din-casa","tag-condamnata-la-9-ani-de-puscarie","tag-dupa-ce-a-insusit-ilegal-1","tag-sefa-casei-unei-banci-din-capitala"],"yoast_head":"\n\u0218efa casei unei b\u0103nci din capital\u0103, condamnat\u0103 la 9 ani de pu\u0219c\u0103rie, dup\u0103 ce a \u00eensu\u0219it ilegal 1,6 milioane de lei din cas\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\/sefa-casei-unei-banci-din-capitala-condamnata-la-9-ani-de-puscarie-dupa-ce-a-insusit-ilegal-16-milioane-de-lei-din-casa\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u0218efa casei unei b\u0103nci din capital\u0103, condamnat\u0103 la 9 ani de pu\u0219c\u0103rie, dup\u0103 ce a \u00eensu\u0219it ilegal 1,6 milioane de lei din cas\u0103 - BTV\" \/>\n<meta property=\"og:description\" content=\"\u0218efa casieriei sucursalei unei b\u0103nci din capital\u0103 a fost recunoscut\u0103 vinovat\u0103 pentru delapidarea averii str\u0103ine \u0219i condamnat\u0103 la 9 ani de \u00eenchisoare. 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