{"id":150262,"date":"2021-10-11T09:46:44","date_gmt":"2021-10-11T06:46:44","guid":{"rendered":"https:\/\/www.btv.md\/?p=150262"},"modified":"2021-10-11T09:46:44","modified_gmt":"2021-10-11T06:46:44","slug":"dosarul-fraudei-bancare-bunuri-de-circa-26-de-milioane-de-lei-sechestrate-de-cna","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/dosarul-fraudei-bancare-bunuri-de-circa-26-de-milioane-de-lei-sechestrate-de-cna\/","title":{"rendered":"Dosarul fraudei bancare: Bunuri de circa 26 de milioane de lei sechestrate de CNA"},"content":{"rendered":"<p>Printre acestea sunt ac\u021biuni, 7 capitaluri sociale, 2 construc\u021bii nelocative, un cont bancar, 9 \u00eenc\u0103peri locative \u0219i nelocative, dar \u0219i 3 terenuri pentru construc\u021bii. Suma total\u0103 a bunurilor a fost estimat\u0103 la 25 984 041 lei. P\u00e2n\u0103 \u00een prezent, sechestrele aplicate de Agen\u021bie \u00een dosarele fraudei bancare dep\u0103\u0219e\u0219te 3 miliarde de lei.<\/p>\n<p>Amintim c\u0103, ARBI are \u00een calitate de atribu\u0163ii efectuarea investiga\u0163iilor financiare paralele, indisponibilizarea bunurilor infrac\u0163ionale, evaluarea, administrarea \u015fi valorificarea bunurilor infrac\u0163ionale sechestrate.<\/p>\n<p>Totodat\u0103, preciz\u0103m c\u0103 procesul de recuperare a bunurilor infrac\u021bionale este divizat \u00een 4 etape succesive: urm\u0103rirea bunurilor infrac\u021bionale \u015fi acumularea probelor; indisponibilizarea bunurilor infrac\u021bionale; confiscarea bunurilor infrac\u021bionale \u015fi repararea prejudiciilor; restituirea bunurilor infrac\u0163ionale. Din aceste patru etape ale procesului de recuperare, doar primele dou\u0103 intr\u0103 \u00een competen\u0163ele ARBI. Astfel, prerogativa de confiscare a bunurilor apar\u021bine instan\u021bei de judecat\u0103, iar etapa restituirii, care presupune executarea hot\u0103r\u00e2rilor de confiscare, se realizeaz\u0103 de c\u0103tre institu\u021bia executorului judec\u0103toresc \u0219i Serviciul Fiscal de Stat.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Printre acestea sunt ac\u021biuni, 7 capitaluri sociale, 2 construc\u021bii nelocative, un cont bancar, 9 \u00eenc\u0103peri locative \u0219i nelocative, dar \u0219i 3 terenuri pentru construc\u021bii. Suma total\u0103 a bunurilor a fost estimat\u0103 la 25 984 041 lei. P\u00e2n\u0103 \u00een prezent, sechestrele aplicate de Agen\u021bie \u00een dosarele fraudei bancare dep\u0103\u0219e\u0219te 3 miliarde de lei. Amintim c\u0103, ARBI [&hellip;]<\/p>\n","protected":false},"author":26,"featured_media":150267,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6377],"tags":[31392,31393,31391,23062],"class_list":["post-150262","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-stiri","tag-26-de-milioane","tag-dosar-ro","tag-fraudei-bancare","tag-retinute"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Dosarul fraudei bancare: Bunuri de circa 26 de milioane de lei sechestrate de CNA - 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-fraudei-bancare-bunuri-de-circa-26-de-milioane-de-lei-sechestrate-de-cna\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Dosarul fraudei bancare: Bunuri de circa 26 de milioane de lei sechestrate de CNA - BTV\" \/>\n<meta property=\"og:description\" content=\"Printre acestea sunt ac\u021biuni, 7 capitaluri sociale, 2 construc\u021bii nelocative, un cont bancar, 9 \u00eenc\u0103peri locative \u0219i nelocative, dar \u0219i 3 terenuri pentru construc\u021bii. Suma total\u0103 a bunurilor a fost estimat\u0103 la 25 984 041 lei. P\u00e2n\u0103 \u00een prezent, sechestrele aplicate de Agen\u021bie \u00een dosarele fraudei bancare dep\u0103\u0219e\u0219te 3 miliarde de lei. Amintim c\u0103, ARBI [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.btv.md\/ro\/amp\/dosarul-fraudei-bancare-bunuri-de-circa-26-de-milioane-de-lei-sechestrate-de-cna\/\" \/>\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=\"2021-10-11T06:46:44+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.btv.md\/wp-content\/uploads\/2021\/10\/capture5f656b.png\" \/>\n\t<meta property=\"og:image:width\" content=\"515\" \/>\n\t<meta property=\"og:image:height\" content=\"394\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Victoria Ursu\" \/>\n<meta name=\"twitter:label1\" content=\"Scris de\" \/>\n\t<meta name=\"twitter:data1\" content=\"Victoria Ursu\" \/>\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\\\/amp\\\/dosarul-fraudei-bancare-bunuri-de-circa-26-de-milioane-de-lei-sechestrate-de-cna\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/amp\\\/dosarul-fraudei-bancare-bunuri-de-circa-26-de-milioane-de-lei-sechestrate-de-cna\\\/\"},\"author\":{\"name\":\"Victoria Ursu\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/#\\\/schema\\\/person\\\/67aca0e94a9427f5e3962c6e73ec7bc6\"},\"headline\":\"Dosarul fraudei bancare: Bunuri de circa 26 de milioane de lei sechestrate de CNA\",\"datePublished\":\"2021-10-11T06:46:44+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/amp\\\/dosarul-fraudei-bancare-bunuri-de-circa-26-de-milioane-de-lei-sechestrate-de-cna\\\/\"},\"wordCount\":184,\"image\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/amp\\\/dosarul-fraudei-bancare-bunuri-de-circa-26-de-milioane-de-lei-sechestrate-de-cna\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.btv.md\\\/wp-content\\\/uploads\\\/2021\\\/10\\\/capture5f656b.png\",\"keywords\":[\"26 de milioane\",\"dosar\",\"fraudei bancare\",\"re\u021binute\"],\"articleSection\":[\"\u0218tiri\"],\"inLanguage\":\"ro-RO\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/amp\\\/dosarul-fraudei-bancare-bunuri-de-circa-26-de-milioane-de-lei-sechestrate-de-cna\\\/\",\"url\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/amp\\\/dosarul-fraudei-bancare-bunuri-de-circa-26-de-milioane-de-lei-sechestrate-de-cna\\\/\",\"name\":\"Dosarul fraudei bancare: Bunuri de circa 26 de milioane de lei sechestrate de CNA - 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