{"id":145405,"date":"2021-09-15T12:00:55","date_gmt":"2021-09-15T09:00:55","guid":{"rendered":"https:\/\/www.btv.md\/?p=145405"},"modified":"2021-09-15T11:48:18","modified_gmt":"2021-09-15T08:48:18","slug":"frauda-bancara-circa-11-milioane-de-lei-au-ajuns-in-custodia-statului","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/frauda-bancara-circa-11-milioane-de-lei-au-ajuns-in-custodia-statului\/","title":{"rendered":"Frauda bancar\u0103: Circa 11 milioane de lei au ajuns \u00een custodia statului"},"content":{"rendered":"<p><strong>Potrivit informa\u021biei, banii se aflau pe conturile bancare ale unei societ\u0103\u021bi comerciale autohtone, transmite\u00a0<a href=\"https:\/\/stiri.md\/article\/social\/frauda-bancara-circa-11-milioane-de-lei-au-ajuns-in-custodia-statului\">\u0218tiri.md<\/a>.<\/strong><\/p>\n<p>&#8222;Mijloacele b\u0103ne\u0219ti au fost sechestrate anterior, beneficiar efectiv fiind Vladimir Plahotniuc. Potrivit ARBI, transferarea mijloacelor b\u0103ne\u0219ti \u00een custodia statului va asigura conservarea valorii precum \u0219i integritatea acestora, sporind transparen\u021ba \u00een procesul de recuperare a mijloacelor b\u0103ne\u0219ti, sustrase de BC Banca de Economii SA, BC Banca Social\u0103 SA \u0219i BC Unibank SA&#8221;, se arat\u0103 \u00eentr-un comunicat al ARBI.<\/p>\n<p>P\u00e2n\u0103 \u00een prezent, Agen\u021bia a sechestrat bunuri \u00een valoare de\u00a0<span class=\"wmi-callto\">3.047.253.995<\/span>,65 lei \u00een delega\u021biile parvenite \u00een cadrul dosarelor penale sub denumirea generic\u0103 \u201efrauda bancar\u0103\u201d.<\/p>\n<p>La aceast\u0103 etap\u0103, pe conturile trezoreriale gestionate de Agen\u021bie sunt plasate echivalentul a\u00a0<span class=\"wmi-callto\">75.457.593<\/span>,88 lei, care au fost sechestrate de ARBI \u0219i organele de drept din \u021bar\u0103.<\/p>\n<p>Procesul de recuperare a acestora va fi finalizat\u0103 odat\u0103 cu emiterea unor decizii de confiscare de c\u0103tre instan\u021bele judec\u0103tore\u0219ti.<\/p>\n<p>Foto: \u0218tiri.md.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Potrivit informa\u021biei, banii se aflau pe conturile bancare ale unei societ\u0103\u021bi comerciale autohtone, transmite\u00a0\u0218tiri.md. &#8222;Mijloacele b\u0103ne\u0219ti au fost sechestrate anterior, beneficiar efectiv fiind Vladimir Plahotniuc. Potrivit ARBI, transferarea mijloacelor b\u0103ne\u0219ti \u00een custodia statului va asigura conservarea valorii precum \u0219i integritatea acestora, sporind transparen\u021ba \u00een procesul de recuperare a mijloacelor b\u0103ne\u0219ti, sustrase de BC Banca de [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":145406,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6349],"tags":[30131],"class_list":["post-145405","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-social","tag-frauda-bancara-circa-11-milioane-de-lei-au-ajuns-in-custodia-statului"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Frauda bancar\u0103: Circa 11 milioane de lei au ajuns \u00een custodia statului - 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\/frauda-bancara-circa-11-milioane-de-lei-au-ajuns-in-custodia-statului\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Frauda bancar\u0103: Circa 11 milioane de lei au ajuns \u00een custodia statului - BTV\" \/>\n<meta property=\"og:description\" content=\"Potrivit informa\u021biei, banii se aflau pe conturile bancare ale unei societ\u0103\u021bi comerciale autohtone, transmite\u00a0\u0218tiri.md. &#8222;Mijloacele b\u0103ne\u0219ti au fost sechestrate anterior, beneficiar efectiv fiind Vladimir Plahotniuc. Potrivit ARBI, transferarea mijloacelor b\u0103ne\u0219ti \u00een custodia statului va asigura conservarea valorii precum \u0219i integritatea acestora, sporind transparen\u021ba \u00een procesul de recuperare a mijloacelor b\u0103ne\u0219ti, sustrase de BC Banca de [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.btv.md\/ro\/frauda-bancara-circa-11-milioane-de-lei-au-ajuns-in-custodia-statului\/\" \/>\n<meta property=\"og:site_name\" content=\"BTV\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/btvmoldova\/\" \/>\n<meta property=\"article:published_time\" content=\"2021-09-15T09:00:55+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.btv.md\/wp-content\/uploads\/2021\/09\/2058fedeb04b9bb14182a9f4fb2cc70b.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"809\" \/>\n\t<meta property=\"og:image:height\" content=\"456\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"admin\" \/>\n<meta name=\"twitter:label1\" content=\"Scris de\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Timp estimat pentru citire\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minut\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/frauda-bancara-circa-11-milioane-de-lei-au-ajuns-in-custodia-statului\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/frauda-bancara-circa-11-milioane-de-lei-au-ajuns-in-custodia-statului\\\/\"},\"author\":{\"name\":\"admin\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/#\\\/schema\\\/person\\\/b459536a60194184218c40dec648134d\"},\"headline\":\"Frauda bancar\u0103: Circa 11 milioane de lei au ajuns \u00een custodia statului\",\"datePublished\":\"2021-09-15T09:00:55+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/frauda-bancara-circa-11-milioane-de-lei-au-ajuns-in-custodia-statului\\\/\"},\"wordCount\":172,\"image\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/frauda-bancara-circa-11-milioane-de-lei-au-ajuns-in-custodia-statului\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.btv.md\\\/wp-content\\\/uploads\\\/2021\\\/09\\\/2058fedeb04b9bb14182a9f4fb2cc70b.jpg\",\"keywords\":[\"Frauda bancar\u0103: Circa 11 milioane de lei au ajuns \u00een custodia statului\"],\"articleSection\":[\"Social\"],\"inLanguage\":\"ro-RO\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/frauda-bancara-circa-11-milioane-de-lei-au-ajuns-in-custodia-statului\\\/\",\"url\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/frauda-bancara-circa-11-milioane-de-lei-au-ajuns-in-custodia-statului\\\/\",\"name\":\"Frauda bancar\u0103: Circa 11 milioane de lei au ajuns \u00een custodia statului - 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