{"id":130911,"date":"2021-06-07T11:53:49","date_gmt":"2021-06-07T08:53:49","guid":{"rendered":"https:\/\/www.btv.md\/?p=130911"},"modified":"2021-06-07T11:53:49","modified_gmt":"2021-06-07T08:53:49","slug":"dosarul-lui-sor-a-recunoscut-ca-a-inregistrat-fictiv-mai-multe-companii","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/dosarul-lui-sor-a-recunoscut-ca-a-inregistrat-fictiv-mai-multe-companii\/","title":{"rendered":"Dosarul lui \u0218or: A recunoscut c\u0103 a \u00eenregistrat fictiv mai multe companii"},"content":{"rendered":"<p><strong>La adoptarea deciziei de condamnare, judec\u0103torul a ignorat \u00eens\u0103 aproape \u00een \u00eentregime probele \u0219i extrasele bancare prezentate de procurori, baz\u00e2ndu-se \u00een special pe declara\u021biile lui \u0218or \u0219i ale martorilor adu\u0219i de acesta \u00een instan\u021b\u0103, aplic\u00e2ndu-i o sentin\u021b\u0103 mult prea bl\u00e2nd\u0103 lui Ilan \u0218or, transmite\u00a0<a href=\"https:\/\/stiri.md\/article\/politica\/dosarul-lui-sor-a-recunoscut-ca-a-inregistrat-fictiv-mai-multe-companii\">\u0218tiri.md<\/a>.<\/strong><\/p>\n<p>Echipa \u201eCutia Neagr\u0103 Plus\u201d a intrat \u00een posesia hot\u0103r\u00e2rii de judecat\u0103 motivate, \u021binute \u00een mare secret p\u00e2n\u0103 acum. Documentul, care con\u021bine 103 pagini, descrie \u00eentreg caruselul tranzac\u021biilor fictive care au permis furtul de propor\u021bii de la BEM.<\/p>\n<p>\u00cen instan\u021ba de judecat\u0103, Ilan \u0218or a recunoscut c\u0103 a \u00eenregistrat fictiv mai multe companii pentru a putea dezvolta schema de creditare de la BEM, dar a pasat toat\u0103 vina pe fostul premier Vlad Filat \u0219i controversatul om de afaceri Veaceslav Platon. \u0218or s-a pl\u00e2ns c\u0103 este victim\u0103, nu a fost beneficiarul banilor sustra\u0219i din b\u0103nci \u0219i cei doi l-au indus \u00een eroare c\u0103 vor \u00eentoarce creditele. Instan\u021ba de judecat\u0103 l-a crezut pe cuv\u00e2nt pe \u0218or \u0219i a ignorat probele procurorilor care indicau asupra faptului ca fostul bancher a beneficiat personal de bani.<\/p>\n<p>Anchetatorii au stabilit c\u0103 din \u201egrupul \u0218or\u201d au f\u0103cut parte 9 companii \u00eenregistrate \u00een R. Moldova.<\/p>\n<p>A fost stabilit\u0103 \u0219i leg\u0103tura lui Ilan \u0218or cu alte 11 companii \u00eenregistrate \u00een diferite state, care au participat la tranzac\u021bii. Acestea aveau conturi deschise \u00een b\u0103nci din Letonia, care erau accesate de pe computer, chiar din oficiul de pe strada Tighina 12, unde \u00ee\u0219i avea adresa juridic\u0103 principala companie a familiei \u0218or \u2013 SRL \u201eDufremol\u201d \u0219i unde este ast\u0103zi sediul Partidului \u0218or.<\/p>\n<p>Foto: \u0218tiri.md.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La adoptarea deciziei de condamnare, judec\u0103torul a ignorat \u00eens\u0103 aproape \u00een \u00eentregime probele \u0219i extrasele bancare prezentate de procurori, baz\u00e2ndu-se \u00een special pe declara\u021biile lui \u0218or \u0219i ale martorilor adu\u0219i de acesta \u00een instan\u021b\u0103, aplic\u00e2ndu-i o sentin\u021b\u0103 mult prea bl\u00e2nd\u0103 lui Ilan \u0218or, transmite\u00a0\u0218tiri.md. Echipa \u201eCutia Neagr\u0103 Plus\u201d a intrat \u00een posesia hot\u0103r\u00e2rii de judecat\u0103 [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":130912,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6368],"tags":[26134],"class_list":["post-130911","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politica-ro","tag-dosarul-lui-sor-a-recunoscut-ca-a-inregistrat-fictiv-mai-multe-companii"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Dosarul lui \u0218or: A recunoscut c\u0103 a \u00eenregistrat fictiv mai multe companii - 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\/amp\/dosarul-lui-sor-a-recunoscut-ca-a-inregistrat-fictiv-mai-multe-companii\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Dosarul lui \u0218or: A recunoscut c\u0103 a \u00eenregistrat fictiv mai multe companii - BTV\" \/>\n<meta property=\"og:description\" content=\"La adoptarea deciziei de condamnare, judec\u0103torul a ignorat \u00eens\u0103 aproape \u00een \u00eentregime probele \u0219i extrasele bancare prezentate de procurori, baz\u00e2ndu-se \u00een special pe declara\u021biile lui \u0218or \u0219i ale martorilor adu\u0219i de acesta \u00een instan\u021b\u0103, aplic\u00e2ndu-i o sentin\u021b\u0103 mult prea bl\u00e2nd\u0103 lui Ilan \u0218or, transmite\u00a0\u0218tiri.md. 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