{"id":153625,"date":"2021-10-29T10:45:22","date_gmt":"2021-10-29T07:45:22","guid":{"rendered":"https:\/\/www.btv.md\/?p=153625"},"modified":"2021-10-29T10:45:22","modified_gmt":"2021-10-29T07:45:22","slug":"atac-raider-asupra-unei-banci-cu-bani-din-laundromatul-rusesc","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/atac-raider-asupra-unei-banci-cu-bani-din-laundromatul-rusesc\/","title":{"rendered":"Atac raider asupra unei b\u0103nci cu bani din laundromatul rusesc"},"content":{"rendered":"<div class=\"kvgmc6g5 cxmmr5t8 oygrvhab hcukyx3x c1et5uql ii04i59q\">\n<div dir=\"auto\"><strong>Av\u00e2nd \u00een vedere interesul public sporit \u00een raport cu investiga\u021biile cu privire la ac\u021biunile \u00eentreprinse de c\u0103tre unele persoane \u00een perioada anilor 2011-2015 \u00een vederea prelu\u0103rii controlului asupra institu\u021biei financiare BC \u201eMoldova-Agroindbank\u201d SA \u0219i gestionarea acestei institu\u021bii \u00een beneficiul unui grup criminal organizat, Procuratura Anticorup\u021bie comunic\u0103 c\u0103 investiga\u021biile respective se refer\u0103 la fapte ce se \u00eencadreaz\u0103 juridic conform prevederilor art. 190 alin. (5) Cod penal (Escrocherie s\u0103v\u00e2r\u0219it\u0103 \u00een propor\u021bii deosebit de mari) \u0219i art. 243 alin. (3) lit.b) Cod penal (Sp\u0103larea banilor \u00een propor\u021bii deosebit de mari).<\/strong><\/div>\n<\/div>\n<div class=\"o9v6fnle cxmmr5t8 oygrvhab hcukyx3x c1et5uql ii04i59q\">\n<div dir=\"auto\"><\/div>\n<div dir=\"auto\">\u00cen cadrul investiga\u021biilor efectuate s-a constatat c\u0103, \u00een scopul implement\u0103rii planului infrac\u021bional, f\u0103ptuitorii folosind documente false \u0219i mijloace financiare provenite din \u201eLaundromatul rusesc\u201d au organizat \u00eenregistrarea unor tranzac\u021bii \u00een lipsa voin\u021bei proprietarilor legali sau a succesorilor acestora, ceea ce le-a permis de a ob\u021bine un pachet de 28051 de ac\u021biuni al BC \u201eMoldova-Agroindbank\u201d SA, \u00een valoare total\u0103 de 28 milioane lei.<\/div>\n<div dir=\"auto\"><\/div>\n<div dir=\"auto\">Conform probelor administrate \u00een cauza penal\u0103, procurorii au constatat c\u0103, ulterior ob\u021binerii pachetului de ac\u021biuni, f\u0103ptuitorii pentru a deghiza originea ilicit\u0103 a h\u00e2rtiilor de valoare sustrase, au tranzac\u021bionat ac\u021biunile sustrase c\u0103tre companiile nerezidente al c\u0103ror beneficiar real era <strong>Platon Veaceslav<\/strong>.<\/div>\n<div dir=\"auto\"><\/div>\n<div dir=\"auto\">\u00cen perioada 2011-2015, f\u0103ptuitorii au dob\u00e2ndit 43,11% din ac\u021biunile BC ,,Moldova-Agroindbank\u201d SA care erau de\u021binute de o serie de companii \u00een marea majoritate nereziden\u021bi, beneficiar real al c\u0103rora a devenit Platon Veaceslav, ceea ce i-a permis ultimului s\u0103 preia controlul asupra acestei institu\u021bii financiare pe o anumit\u0103 perioad\u0103.<\/div>\n<\/div>\n<div class=\"o9v6fnle cxmmr5t8 oygrvhab hcukyx3x c1et5uql ii04i59q\">\n<div dir=\"auto\"><\/div>\n<div dir=\"auto\">Procurorii anticorup\u021bie l-au citat pe Veaceslav Platon pentru data de 02 noiembrie 2021 \u00een vederea \u00eenaint\u0103rii acuz\u0103rii.<\/div>\n<\/div>\n<div class=\"o9v6fnle cxmmr5t8 oygrvhab hcukyx3x c1et5uql ii04i59q\">\n<div dir=\"auto\"><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Av\u00e2nd \u00een vedere interesul public sporit \u00een raport cu investiga\u021biile cu privire la ac\u021biunile \u00eentreprinse de c\u0103tre unele persoane \u00een perioada anilor 2011-2015 \u00een vederea prelu\u0103rii controlului asupra institu\u021biei financiare BC \u201eMoldova-Agroindbank\u201d SA \u0219i gestionarea acestei institu\u021bii \u00een beneficiul unui grup criminal organizat, Procuratura Anticorup\u021bie comunic\u0103 c\u0103 investiga\u021biile respective se refer\u0103 la fapte ce se [&hellip;]<\/p>\n","protected":false},"author":26,"featured_media":153626,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6377],"tags":[15203,11388,32581,16084],"class_list":["post-153625","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-stiri","tag-atac-raider-ro","tag-banca","tag-laundromat-rusesc","tag-veaceslav-platon-ro"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - 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