{"id":15226,"date":"2016-06-29T19:55:49","date_gmt":"2016-06-29T16:55:49","guid":{"rendered":"http:\/\/btv.md\/?p=15226"},"modified":"2016-06-29T19:55:58","modified_gmt":"2016-06-29T16:55:58","slug":"dosarul-fraudelor-bancare-beneficiarii-sunt-plahotniuc-platon-filat-si-sor","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/dosarul-fraudelor-bancare-beneficiarii-sunt-plahotniuc-platon-filat-si-sor\/","title":{"rendered":"DOSARUL FRAUDELOR BANCARE: BENEFICIARII SUNT PLAHOTNIUC, PLATON, FILAT \u015eI \u0218OR"},"content":{"rendered":"<p>&nbsp;<\/p>\n<p><strong>Fostul \u0219ef al Sec\u021biei privind prevenirea sp\u0103l\u0103rii banilor \u0219i monitorizarea tranzac\u021biilor \u00een cadrul B\u0103ncii Sociale S.A., Sergiu Sagaidac, care dezv\u0103luia acum dou\u0103 zile c\u0103 a fost supus intimid\u0103rii dup\u0103 ce la sf\u00e2r\u0219itul lunii septembrie 2014 a p\u0103r\u0103sit institu\u021bia, spune c\u0103 beneficiarii fraudei bancare sunt Vladimir Plahotniuc, Veaceslav Platon, Vlad Filat \u0219i Ilan \u0218or<\/strong><strong>, scrie<a href=\"http:\/\/independent.md\/noi-dezvaluiri-dosarull-fraudelor-bancare-beneficiarii-sunt-plahotniuc-platon-filat-si-sor\/#.V3N9dPmLTIU\"> independent.md<\/a><\/strong><\/p>\n<p>Potrivit fostului angajat al B\u0103ncii Sociale, \u00een schema de delapidare a banilor din sistemul bancar sunt implica\u021bi prim-vicepre\u0219edintele PDM Vladimir Plahotniuc, omul de afaceri Veaceslav Platon, fostul premier Vlad Filat, condamnat luni la 9 ani de \u00eenchisoare pentru trafic de influen\u021b\u0103 \u0219i corupere pasiv\u0103, \u0219i primarul de Orhei Ilan \u0218or, aflat \u00een arest fiind b\u0103nuit de corup\u021bie \u00een dosarul jafului din sistemul bancar.<\/p>\n<p>\u201eExist\u0103 4 beneficiari ai fraudei bancare: Plahotniuc, Platon, Filat \u0219i \u0218or \u0219i un misterios coordonator al acestei fraude bancare, al c\u0103rui nume se tem to\u021bi s\u0103-l dezv\u0103luie\u201d, spune Sagaidac.<\/p>\n<p>Acesta explic\u0103 \u0219i etapele prin care banii au fost fura\u021bi din sistemul financiar-bancar moldovenesc.<\/p>\n<p>\u201eDe fapt frauda bancar\u0103 a constat la prima etap\u0103 prin plas\u0103ri inter-bancare ale MAIB, Moldindconbank \u0219i Victoriabank la Banca de Economii cu devalizarea \u0219i decapitalizarea B\u0103ncii de Economii, B\u0103ncii Sociale prin acordarea creditelor neperformante direc\u021bionate \u00een zone off-shore, ca apoi s\u0103 se treac\u0103 la a doua etap\u0103 \u2013 apogeul fraudei bancare \u2013 de atentare la rezervele valutare ale \u021b\u0103rii prin acordarea de c\u0103tre \u201dsimplul prim-ministru\u201d a garan\u021biilor de Guvern (Iurie Leanc\u0103 -n.r.) prin care s\u0103 se permit\u0103 scoaterea de c\u0103tre BNM a banilor din rezervele valutare ale \u021b\u0103rii prin efectuarea de plas\u0103ri interbancare, ca ulterior ace\u0219ti bani s\u0103 ajung\u0103 la cele 3 b\u0103nci aflate sub supraveghere special\u0103, iar o parte la VTB Bank Russia\u201d, explic\u0103 Sagaidac.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; Fostul \u0219ef al Sec\u021biei privind prevenirea sp\u0103l\u0103rii banilor \u0219i monitorizarea tranzac\u021biilor \u00een cadrul B\u0103ncii Sociale S.A., Sergiu Sagaidac, care dezv\u0103luia acum dou\u0103 zile c\u0103 a fost supus intimid\u0103rii dup\u0103 ce la sf\u00e2r\u0219itul lunii septembrie 2014 a p\u0103r\u0103sit institu\u021bia, spune c\u0103 beneficiarii fraudei bancare sunt Vladimir Plahotniuc, Veaceslav Platon, Vlad Filat \u0219i Ilan \u0218or, scrie [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":15227,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6368],"tags":[],"class_list":["post-15226","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politica-ro"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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