{"id":135124,"date":"2021-07-05T14:54:14","date_gmt":"2021-07-05T11:54:14","guid":{"rendered":"https:\/\/www.btv.md\/?p=135124"},"modified":"2021-07-05T14:54:14","modified_gmt":"2021-07-05T11:54:14","slug":"cand-vor-veni-in-republica-moldova-banii-confiscati-de-britanici-de-la-luca-filat-aproape-jumatate-de-milion-de-lire-sterline","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/cand-vor-veni-in-republica-moldova-banii-confiscati-de-britanici-de-la-luca-filat-aproape-jumatate-de-milion-de-lire-sterline\/","title":{"rendered":"C\u00e2nd vor veni \u00een Republica Moldova banii confisca\u021bi de britanici de la Luca Filat, aproape jum\u0103tate de milion de lire sterline"},"content":{"rendered":"

Ambasadorul Marii Britanii \u00cen Republica Moldova, Steven Fisher, a declarat c\u0103 aproape jum\u0103tate de milion de lire sterline va fi restuit Republicii Moldova, bani confisca\u021bi de la Luca Filat, fiul fostului premier moldovean, Vlad Filat, \u00eenchis pentru patru ani \u0219i jum\u0103tate pentru fapte de corup\u021bie, scrie anticoruptie.md<\/a>.<\/strong><\/p>\n

\u201eBanii ilici\u021bi au fost depista\u021bi de c\u0103tre autorit\u0103\u021bile britanice, pentru c\u0103 dl Luca Filat a avut cheltuieli care nu au putut fi explicate, av\u00e2nd \u00een vedere statutul lui de student acolo. Deci, a folosit banii \u00eentr-un mod nejustificat \u0219i a atras aten\u021bia autorit\u0103\u021bilor. Dup\u0103 aceasta, oamenii legii au f\u0103cut ceea ce trebuia de f\u0103cut, tribunalul britanic a examinat cazul \u0219i au calificat banii drept avere ilicit\u0103. \u0218i \u00een acest caz, banii pot fi recupera\u021bi, conform legii britanice\u201d, a spus Steven Fisher,\u00a0\u00eentr-un interviu publicat, luni, de\u00a0Europa Liber\u0103.<\/p>\n

Diplomatul britanic a precizat c\u0103 recuperarea banilor s-a f\u0103cut conform legisla\u021biei britanice, f\u0103r\u0103 o cooperare prealabil\u0103 cu Chi\u0219in\u0103ul, dar c\u0103 Londra este dispus\u0103 s\u0103 conlucreze cu autorit\u0103\u021bile moldoveni pe orice fel de solicit\u0103ri de colaborare pentru a recuperare bani negri.<\/p>\n

\u201eDac\u0103 autorit\u0103\u021bile respective ale R.Moldova ne informeaz\u0103 despre suspiciunile lor rezonabile \u00een mod formal, vom ac\u021biona c\u00e2t de repede posibil\u201d, asigurat Steven Fisher. Diplomatul a mai precizat c\u0103 banii vor fi \u00eenapoia\u021bi la Chi\u0219in\u0103u dup\u0103 consumarea alegerilor din 11 iulie.<\/p>\n

\u00cen urm\u0103 cu c\u00e2teva luni, pre\u0219edintele Maia Sandu afirma c\u0103 banii din Marea Britanie vor fi folosi\u021bi pentru a sprijini Agen\u021bia Na\u021bional\u0103 pentru Asisten\u021b\u0103 Social\u0103 \u0219i c\u0103 ace\u0219tia vor ajunge la persoanele cu dizabilit\u0103\u021bi.<\/p>\n

Via\u021b\u0103 de lux<\/b><\/p>\n

\u00cen 2019, autorit\u0103\u021bile britanice au confiscat suma de 458.000 de lire sterline din trei conturi bancare ale HSBC deschise pe numele lui Luca Filat. \u00cen mai 2021, autorit\u0103\u021bile britanice au dezv\u0103luit c\u0103 Luca Filat a primit multiple pl\u0103\u021bi \u00een numerar pe cele trei conturi prin intermediul Hawala, un sistem informal de transfer bancar folosit \u00een special \u00een Orientul Mijlociu, dar care func\u021bioneaz\u0103 \u00een toat\u0103 lumea, relata\u00a0Anticoruptie.md<\/p>\n

Luca Filat a \u00eencercat s\u0103 justifice aceste sume cum c\u0103 aceste pl\u0103\u021bi din Irak, Turcia \u0219i Insulele Cayman, inclusiv \u00eemprumuturi \u00een numerar de 5,5 milioane de dolari de la o companie irakian\u0103, ar fi fost cadouri de la prieteni.<\/p>\n

Agen\u0163ia Na\u0163ional\u0103 de Combatere a Criminalit\u0103\u0163ii Organizate din Regatul Unit al Marii Britanii \u0219i Irlandei de Nord a constat c\u0103 aceste sume sunt conectate cumva la companii conectate la tat\u0103l s\u0103u, fostul premier Vlad Filat.<\/p>\n

Vlad Filat a spus \u00eentr-un interviu pentru Pro TV Chi\u0219in\u0103u c\u0103 ace\u0219ti bani nu au leg\u0103tur\u0103 cu el \u0219i cu Republica Moldova. \u201eNu pot s\u0103 v\u0103 r\u0103spund de unde \u0219i cum provin. Eu nu \u0219tiu care sunt activit\u0103\u021bile lui, pentru c\u0103 nu comunic\u0103m\u201d, a spus el.<\/p>\n

Luca Filat s-a stabilit la Londra \u00een 2016, la 21 de ani, pentru a studia. \u00cen schimb, Filat jr. s-a f\u0103cut remarcat prin petreceri extravagante \u0219i bunuri de lux, precum un autoturism Bentley de circa 200.000 de lire sterline.<\/p>\n

Fiul lui Vlad Filat tr\u0103ia la Londra o via\u021b\u0103 de lux, pl\u0103tind 400.000 de lire sterline pentru chiria unui apartament situat pe una dintre cele mai scumpe str\u0103zi din Londra \u0219i a cheltuit 50.000 de lire sterline pentru un colier.<\/p>\n

Foto: anticoruptie.md.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ambasadorul Marii Britanii \u00cen Republica Moldova, Steven Fisher, a declarat c\u0103 aproape jum\u0103tate de milion de lire sterline va fi restuit Republicii Moldova, bani confisca\u021bi de la Luca Filat, fiul fostului premier moldovean, Vlad Filat, \u00eenchis pentru patru ani \u0219i jum\u0103tate pentru fapte de corup\u021bie, scrie anticoruptie.md. \u201eBanii ilici\u021bi au fost depista\u021bi de c\u0103tre autorit\u0103\u021bile […]<\/p>\n","protected":false},"author":4,"featured_media":135125,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6368],"tags":[27291,27290],"class_list":["post-135124","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politica-ro","tag-aproape-jumatate-de-milion-de-lire-sterline","tag-cand-vor-veni-in-republica-moldova-banii-confiscati-de-britanici-de-la-luca-filat"],"yoast_head":"\nC\u00e2nd vor veni \u00een Republica Moldova banii confisca\u021bi de britanici de la Luca Filat, aproape jum\u0103tate de milion de lire sterline - 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