{"id":131644,"date":"2021-06-11T11:08:03","date_gmt":"2021-06-11T08:08:03","guid":{"rendered":"https:\/\/www.btv.md\/?p=131644"},"modified":"2021-06-11T11:08:03","modified_gmt":"2021-06-11T08:08:03","slug":"raport-sor-e-beneficiarul-celor-mai-valoroase-bunuri-ale-sindicatelor","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/raport-sor-e-beneficiarul-celor-mai-valoroase-bunuri-ale-sindicatelor\/","title":{"rendered":"Raport: \u0218or e beneficiarul celor mai valoroase bunuri ale sindicatelor"},"content":{"rendered":"<p><strong>Raportul con\u021bine peste 4.000 de pagini, iar la acest document s-a lucrat mai bine de un an, transmite\u00a0<a href=\"https:\/\/stiri.md\/article\/social\/raport-sor-e-beneficiarul-celor-mai-valoroase-bunuri-ale-sindicatelor\">\u0218tiri.md<\/a>.<\/strong><\/p>\n<p>\u201eAvem propriet\u0103\u021bi care apar\u021bineau sindicatelor, care au fost folosite \u00een gajare, pentru a scoate bani at\u00e2t din Banca Social\u0103, c\u00e2t \u0219i trebuie s\u0103 stabilim leg\u0103tur\u0103 cu scoaterea banilor \u0219i din Banca de Economii, atunci c\u00e2nd a avut loc fraudarea bancar\u0103.<\/p>\n<p>Astfel, bunurile sindicatelor au fost folosite \u0219i \u00een acest proces de scoatere a lichidit\u0103\u021bilor din b\u0103ncile care au fost falimentate\u201d, a men\u021bionat Lilian Carp.<\/p>\n<p>Comisia a angajat un expert economic, care a calculat cu c\u00e2t au fost prejudiciate sindicatele atunci c\u00e2nd au fost v\u00e2ndute aceste bunuri. Valoarea estimativ\u0103 a doar 32 de tranzac\u021bii imobiliare din cele 48 de obiective imobiliare \u00een str\u0103in\u0103tate este de circa 1 miliard de lei.<\/p>\n<p>\u201eComisia a mai constatat \u0219i care sunt grupurile afiliate \u00een acest \u201ecarusel\u201d de \u00eenstr\u0103inare a bunurilor din contul sindicatelor. Grupul de companii afiliate a lui Ilan \u0218or a devenit cel mai mare beneficiar al celor mai valoroase bunuri ale sindicatelor.<\/p>\n<p>Av\u00e2nd \u00een vedere c\u0103, dup\u0103 ob\u021binerea de c\u0103tre Ilan \u0218or a bunurilor de la CNSM, \u00een acestea nu au fost investite surse pentru modernizare sau repara\u021bii capitale, scopul urm\u0103rit de acesta a fost de a le utiliza \u00een calitate de gaj pentru ob\u021binerea frauduloas\u0103 a unor credite\u201d, a notat Lilian Carp.<\/p>\n<p>Conform informa\u021biilor operative, ob\u021binute de comisia de anchet\u0103 de la Serviciul de Informa\u021bii \u0219i Securitate, dar \u0219i alte institu\u021bii de stat, acest lucru a putut avea loc datorit\u0103 faptului c\u0103 a existat o rela\u021bie de interese dintre Ilan \u0218or cu pre\u0219edintele Confedera\u021biei Na\u021bionale a Sindicatelor, Oleg Buza.<\/p>\n<p>\u201eDe exemplu, rela\u021bii apropiate dintre fiul lui Oleg Budza, Stanislav Budza, \u0219i Ilan \u0218or, care \u00een perioada 28.10.2003 p\u00e2n\u0103 \u00een 29.11.2014, c\u00e2nd pre\u0219edinte al Consiliului de Administrare al B\u0103ncii de Economii a fost Ilan \u0218or, Stanislav Budza a exercitat func\u021bia de membru al Consiliului de Administrare.<\/p>\n<p>P\u00e2n\u0103 la \u00eenstr\u0103inarea, \u00een anul 2010, a hotelului \u201eTurist\u201d, \u00een cadrul \u0219edin\u021bei CNSM din 28.08.2009, la ini\u021biativa lui Oleg Budza, Comitetul Confederal al Confedera\u021biei Na\u021bionale a Sindicatelor din Republica Moldova \u0219i-a dat acordul cu privire la oferirea gajului imobilului pentru asigurarea contractelor de credit companiei afiliate lui Ilan \u0218or, contractate de la Banca Social\u0103.<\/p>\n<p>\u00cen cadrul \u0219edin\u021bei respective, Oleg Budza a fost \u00eemputernicit \u0219i cu dreptul de a semna contractul de gaj a imobilului\u201d, a spus Lilian Carp.<\/p>\n<p>Un alt membru al comisiei de anchet\u0103, Vasile N\u0103stase, a subliniat c\u0103 raportul este un rechizitoriu pentru procurori.<\/p>\n<p>\u201eMembrii comisiei de anchet\u0103 se adreseaz\u0103 procurorului general Stoianoglo s\u0103 ia raportul \u0219i s\u0103-l transforme \u00een rechizitoriu de procuratur\u0103, pentru c\u0103 lucrurile sunt foarte \u0219i foarte grave \u0219i s\u0103 duc\u0103 acest dosar p\u00e2n\u0103 la cap\u0103t\u201d, a aten\u021bionat Vasile N\u0103stase.<\/p>\n<p>Potrivit lui Vasile N\u0103stase, sus\u021bin\u0103torii lui Oleg Budza din sindicate nu au dorit s\u0103 colaboreze cu comisia de anchet\u0103. Iar pre\u0219edintele CNSM \u0219i-ar fi adunat sus\u021bin\u0103torii s\u0103 le spun\u0103 c\u0103 acest raport nu ar \u00eensemna nimic \u0219i c\u0103 la ei este totul curat.<\/p>\n<p>\u201eLa Centrul Na\u021bional Anticorup\u021bie au fost deschise 14-15 cauze penale, dar toate au fost \u00eenchise \u00een baza mitei, \u00een baza interven\u021biei din afar\u0103, \u00een baza politicului\u201d, a men\u021bionat Vasile N\u0103stase.<\/p>\n<p>Conducerea CNSM \u00eesi va anun\u021ba pozi\u021bia la acest subiect ast\u0103zi, \u00een cadrul unui briefing de pres\u0103.<\/p>\n<p>Foto: \u0218tiri.md.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Raportul con\u021bine peste 4.000 de pagini, iar la acest document s-a lucrat mai bine de un an, transmite\u00a0\u0218tiri.md. \u201eAvem propriet\u0103\u021bi care apar\u021bineau sindicatelor, care au fost folosite \u00een gajare, pentru a scoate bani at\u00e2t din Banca Social\u0103, c\u00e2t \u0219i trebuie s\u0103 stabilim leg\u0103tur\u0103 cu scoaterea banilor \u0219i din Banca de Economii, atunci c\u00e2nd a avut [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":131645,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6368],"tags":[26339],"class_list":["post-131644","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politica-ro","tag-raport-sor-e-beneficiarul-celor-mai-valoroase-bunuri-ale-sindicatelor"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - 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