{"id":130461,"date":"2021-06-03T11:32:10","date_gmt":"2021-06-03T08:32:10","guid":{"rendered":"http:\/\/www.btv.md\/?p=130461"},"modified":"2021-06-03T11:32:10","modified_gmt":"2021-06-03T08:32:10","slug":"furtul-miliardului-cine-sunt-cei-3-interpusi-condamnati-la-inchisoare","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/furtul-miliardului-cine-sunt-cei-3-interpusi-condamnati-la-inchisoare\/","title":{"rendered":"Furtul miliardului: Cine sunt cei 3 interpu\u0219i condamna\u021bi la \u00eenchisoare"},"content":{"rendered":"<p><strong>Trei persoane care figureaz\u0103 \u00een acte drept fondatori \u0219i administratori ai unor firme \u2013 Andrei Nirau\u021ba, administrator al Caritas Group, Ala Gu\u021bu, fondatoare a Provolirom SRL \u0219i Tatiana Dolghina, administratoare a Dracard SRL \u2013 au fost condamnate miercuri la \u0219ase ani de deten\u021bie. Cele trei companii sunt vizate \u00een dosarul fraudei bancare pentru c\u0103 au provocat un prejudiciu \u00een valoare de peste 550 de milioane de dolari B\u0103ncii de Economii, B\u0103ncii Sociale \u0219i Unibank, scrie <a href=\"https:\/\/anticoruptie.md\/ro\/dosare-de-coruptie\/frauda-bancara-trei-interpusi-ai-lui-sor-au-fost-condamnati-la-sase-ani-de-inchisoare-?fbclid=IwAR2B5bkm_mrFjVnc3cDre8A-0I2y54Zb677MN8zXUJ6MJ-AeA3RmdQ3raU4\">anticoruptie.md<\/a>.<\/strong><\/p>\n<p>Dosarul a fost judecat \u00een procedur\u0103 simplificat\u0103,\u00a0precizeaz\u0103 TV8, deoarece inculpa\u021bii \u0219i-au recunoscut vina. To\u021bi trei au cerut instan\u021bei s\u0103 nu fie condamna\u021bi la \u00eenchisoare, pentru c\u0103 au nimerit \u00een schem\u0103 f\u0103r\u0103 s\u0103 \u0219tie despre frauda bancar\u0103.<\/p>\n<p>Ei au declarat \u00een instan\u021b\u0103, potrivit unui articol\u00a0publicat\u00a0de \u201eZiarul de Gard\u0103\u201d \u00een ianuarie curent, c\u0103 erau remunera\u021bi lunar pentru semn\u0103turile lor.<\/p>\n<p>De exemplu, Andrei Nirau\u021ba a spus reporterilor c\u0103 era consumator de droguri \u0219i, din aceast\u0103 cauz\u0103, nu \u0219i aminte\u0219te toate detaliile. Toat\u0103 munca lui era s\u0103 r\u0103spund\u0103 mereu la telefon \u0219i s\u0103 semneze documente, a spus el. De asemenea, b\u0103rbatul a precizat c\u0103 Alexandru Boiarschi a fost cel care i-a propus acest serviciu pentru care era remunerat lunar cu 100 de dolari cash.<\/p>\n<p>La r\u00e2ndul s\u0103u, Ala Gu\u021bu, fondatoare a Provolirom SRL, a declarat c\u0103 a fost pl\u0103tit\u0103 cu 3.000 de euro de un actual deputat Denis [Ulanov].<\/p>\n<p>Cea de-a treia administratoare, Tatiana Dolghina, a men\u021bionat\u00a0c\u0103 era pl\u0103tit\u0103 lunar cu 100 de dolari. \u201eSemnam documente, dar nu le vedeam con\u021binutul. \u0218tiam c\u0103 era vorba de credite, dar \u00eemi d\u0103deau asigur\u0103ri c\u0103 aceste credite sunt returnate\u201d.<\/p>\n<p>Foto: anticoruptie.md.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Trei persoane care figureaz\u0103 \u00een acte drept fondatori \u0219i administratori ai unor firme \u2013 Andrei Nirau\u021ba, administrator al Caritas Group, Ala Gu\u021bu, fondatoare a Provolirom SRL \u0219i Tatiana Dolghina, administratoare a Dracard SRL \u2013 au fost condamnate miercuri la \u0219ase ani de deten\u021bie. Cele trei companii sunt vizate \u00een dosarul fraudei bancare pentru c\u0103 au [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":130462,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6349],"tags":[26002],"class_list":["post-130461","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-social","tag-furtul-miliardului-cine-sunt-cei-3-interpusi-condamnati-la-inchisoare"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Furtul miliardului: Cine sunt cei 3 interpu\u0219i condamna\u021bi la \u00eenchisoare - 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\/furtul-miliardului-cine-sunt-cei-3-interpusi-condamnati-la-inchisoare\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Furtul miliardului: Cine sunt cei 3 interpu\u0219i condamna\u021bi la \u00eenchisoare - BTV\" \/>\n<meta property=\"og:description\" content=\"Trei persoane care figureaz\u0103 \u00een acte drept fondatori \u0219i administratori ai unor firme \u2013 Andrei Nirau\u021ba, administrator al Caritas Group, Ala Gu\u021bu, fondatoare a Provolirom SRL \u0219i Tatiana Dolghina, administratoare a Dracard SRL \u2013 au fost condamnate miercuri la \u0219ase ani de deten\u021bie. 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