Anticorup\u021bie.md<\/a> c\u0103 este vorba de Grigore Olar, lichidatorul fostei B\u0103nci de Economii a Moldovei.<\/p>\nAcesta a m\u0103rturisit c\u0103 la pu\u0163in timp dup\u0103 eliberarea lui Platon din deten\u0163ie, a fost invitat \u00een biroul lui Alexandru Stoianoglo, unde \u00een afar\u0103 de procurorul general se mai aflau un procuror \u015fi unul din avoca\u0163ii lui Platon.<\/p>\n
Stoianoglo i-ar fi cerut s\u0103 se conformeze indica\u0163iilor lui Platon \u00een scopul recuper\u0103rii banilor din frauda bancar\u0103.<\/p>\n
La o s\u0103pt\u0103m\u00e2n\u0103 dup\u0103 \u00eentrevederea cu Stoianoglo, Olar a fost contactat de avocatul lui Platon care l-a condus la un oficiu de pe strada Calea Ie\u015filor din Chi\u015fin\u0103u.<\/p>\n
Acolo era a\u015fteptat de Veaceslav Platon. Afaceristul i-a cerut s\u0103 \u00eenainteze ac\u0163iuni civile c\u0103tre Gazprombank din Federa\u0163ia Rus\u0103 \u015fi dou\u0103 companii din afara \u0163\u0103rii, privind recuperarea banilor c\u0103tre BEM. Mai mult, avoca\u0163ii lui Platon chiar i-au preg\u0103tit \u015fi cererile de chemare \u00een judecat\u0103, care urmau a fi depuse la Judec\u0103toria Chi\u015fin\u0103u.<\/p>\n
Olar a mai declarat c\u0103 Platon ar fi avut interese \u00een acest caz, deoarece atunci c\u00e2nd acesta a fost condamnat la 18 ani de \u00eenchisoare cu confiscarea averi, o parte din banii ob\u0163inu\u0163i din confiscarea activelor lui Platon au fost redrec\u0163iona\u0163i c\u0103tre fosta BEM pentru recuperarea fraudei bancare.<\/p>\n
Solicitat de reporterii portalului Anticorup\u0163ie.md, Grigore Olar a confirmat c\u0103 a f\u0103cut declara\u0163ii \u00een dosarul Stoianoglo, dar nu poate oferi alte detalii pentru c\u0103 a semnat pentru nedivulgare.<\/p>\n
\u00centrebat de ce nu s-a conformat cererilor lui Stoianiglo \u015fi Platon, Grigore Olar a declarat c\u0103 cei doi nu erau \u00een drept s\u0103-i dea indica\u0163ii ce s\u0103 fac\u0103.<\/p>\n
\u201e\u00cen calitate de lichidator, eu am ac\u0163ionat \u00een conformitate cu legea \u015fi dup\u0103 cum am considerat c\u0103 este corect. Nu era Platon persoana indicat\u0103 care s\u0103-mi spun\u0103 ce s\u0103 fac. \u015ei mai ales c\u0103 erau mai multe dosare penale \u00een faza de investigare. Nu puteam s\u0103 merg \u00eenaintea lor\u201d, ne-a declarat Olar.<\/p>\n
,,Noi avem deschis un dosar penal pe numele companiei Gazprombank din Federa\u021bia Rus\u0103.”<\/h3>\n
Alexandr Stoianoglo a vorbit despre intentarea unui dosar penal pe numele Gazprombank \u015fi rolul lui Platon \u00een acest dosar la una din emisiunile Nataliei Morari de la postul de televiziune TV 8, \u00een decembrie 2020.<\/p>\n
100 de milioane de dolari au fost transfera\u021bi ilegal pe contul acestei b\u0103nci, \u00een luna septembrie, anul 2014. \u00a0Noi investig\u0103m acest transfer. Banii trebuie s\u0103 fie \u00eentor\u0219i \u00een buget.<\/p>\n
Ne este greu s\u0103 facem aceasta \u00een cadrul unui dosar penal, dar din c\u00e2te cunosc, Veaceslav Platon a formulat declara\u021bii de crean\u021b\u0103 pe Gazprombank \u00een sum\u0103 de 209 milioane dolari \u0219i le-a prezentat B\u0103ncii Na\u021bionale a Moldovei (BNM). \u00a0Speciali\u0219tii din cadrul Procuraturii au analizat aceste declara\u021bii \u0219i credem c\u0103 au perspectiv\u0103 juridic\u0103\u201d, a spus Alexandr Stoianoglo.<\/p>\n
Despre dosarul intentat pe Gazprombank Alexandr Stoianoglo a vorbit \u015fi la lansarea online, \u00een cadrul Parlamentului European, a unui raport despre progresul investig\u0103rii furtului miliardului.<\/p>\n
\u201eUn alt dosar penal pe faptul sustragerii prin delapidare din fondul corespondent Banca de Economii din Gazprombank, Federa\u021bia Rus\u0103, a 100 de milioane de dolari, cu utilizarea a \u0219apte ordine swift falsificate.<\/p>\n
La 11 martie 2021, cauza penal\u0103 de \u00eenvinuire al fostului pre\u0219edinte interimar de la BEM a fost transmis\u0103 \u00een judecat\u0103. \u00cen afara de aceasta, s\u0103pt\u0103m\u00e2na viitoare BNM va expedia \u00een instan\u021ba de judecat\u0103 cererea de chemare pentru \u00eencasarea de la Gazprombank a 100 de milioane de dolari\u201d, a declarat Stoianoglo.<\/p>\n","protected":false},"excerpt":{"rendered":"
Un martor \u00een dosarul intentat pe numele procurorului general suspendat, Alexandr Stoianoglo, a declarat anchetei c\u0103 acesta i-ar fi cerut s\u0103 se conformeze indica\u0163iilor lui Veaceslav Platon \u00een dosarul intentat pe numele companiei ruse\u015fti Gazprombank. Sursele din Procuratur\u0103 au comunicat pentru\u00a0Anticorup\u021bie.md c\u0103 este vorba de Grigore Olar, lichidatorul fostei B\u0103nci de Economii a Moldovei. Acesta […]<\/p>\n","protected":false},"author":26,"featured_media":153693,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6377],"tags":[31326,32708,32707,32706],"class_list":["post-153899","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-stiri","tag-dosarul-stoianoglo","tag-indicatiile-lui-platon","tag-martor","tag-marturii"],"yoast_head":"\n
Dosarul Stoianoglo: M\u0103rturiile unui martor privind indica\u0163iile lui Platon - 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\/dosarul-stoianoglo-marturiile-unui-martor-privind-indicatiile-lui-platon\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Dosarul Stoianoglo: M\u0103rturiile unui martor privind indica\u0163iile lui Platon - BTV\" \/>\n<meta property=\"og:description\" content=\"Un martor \u00een dosarul intentat pe numele procurorului general suspendat, Alexandr Stoianoglo, a declarat anchetei c\u0103 acesta i-ar fi cerut s\u0103 se conformeze indica\u0163iilor lui Veaceslav Platon \u00een dosarul intentat pe numele companiei ruse\u015fti Gazprombank. 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