{"id":17138,"date":"2016-09-20T13:15:27","date_gmt":"2016-09-20T10:15:27","guid":{"rendered":"http:\/\/btv.md\/?p=17138"},"modified":"2016-09-20T13:15:36","modified_gmt":"2016-09-20T10:15:36","slug":"investigatie-cum-a-ajuns-avocatul-lui-shor-sa-se-ocupe-de-recuperarea-miliardului","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/investigatie-cum-a-ajuns-avocatul-lui-shor-sa-se-ocupe-de-recuperarea-miliardului\/","title":{"rendered":"Investiga\u021bie: Cum a ajuns avocatul lui Shor s\u0103 se ocupe de recuperarea miliardului"},"content":{"rendered":"

Autorit\u0103\u0163ile aparent se lupt\u0103 eroic pentru a recupera c\u00e2te ceva din miliardele furate din cele trei b\u0103nci. Aceast\u0103 lupt\u0103 pare compromis\u0103 \u00een condi\u0163iile \u00een care de recuperarea banilor se ocup\u0103 chiar avoca\u0163ii celui considerat unul din autorii fraudei<\/strong><\/p>\n

De la Parlament, la Guvern, Banc\u0103 Na\u0163ional\u0103, Procuratur\u0103 \u015fi CNA, de la la Candu la Filip \u015fi la Cioclea, toate autorit\u0103\u0163ile \u00eencearc\u0103 s\u0103 ne conving\u0103 c\u0103 depun eforturi maxime pentru recuperarea miliardelor disp\u0103rute \u00een urma fraudei de la cele trei b\u0103nci; Banca de Economii, Unibank \u015fi Banca Social\u0103, scrie\u00a0mold-street.com.<\/a><\/p>\n

O serie de fapte \u015fi evenimente ne fac s\u0103 punem la \u00eendoial\u0103 \u00eens\u0103 vorbele \u015fi ac\u0163iunile \u00eentreprinse de autorit\u0103\u0163i.<\/p>\n

36 de ani pentru a recupera miliardul<\/strong><\/p>\n

De exemplu, ritmul de recuperare a banilor a sc\u0103zut \u00een ultimele dou\u0103 luni sub un milion de lei pe zi. \u00cen condi\u0163iile \u00een care mai sunt de g\u0103sit \u015fi rambursat peste 13,4 miliarde de lei, aceasta semnific\u0103 c\u0103 pentru a recupera tot „miliardul” va fi nevoie de cel pu\u0163in 36 de ani.<\/p>\n

Este adev\u0103rat c\u0103 \u00een Moldova de la debitorii celor trei b\u0103nci potrivit unor estim\u0103ri ar mai putea fi de recuperat doar p\u00e2n\u0103 la un miliard de lei. Cu aceste ritmuri va dura cel pu\u0163in trei ani, dar ar putea fi \u015fi 10 ani, \u0163in\u00e2nd cont de experien\u0163a de 20 de ani de lichidare a unor b\u0103nci.<\/p>\n

E o perioad\u0103 foarte lung\u0103 \u015fi mul\u0163i din cei vinova\u0163i \u015fi mai ales cei din milioanele de p\u0103gubi\u0163i de aceast\u0103 fraud\u0103 nu vor mai ajunge s\u0103 vad\u0103 finalul acestei triste pove\u015fti.<\/p>\n

Avocatul lui Shor se ocup\u0103 de recuperarea miliardului<\/strong><\/p>\n

Personal nu \u00eemi pun mari speran\u0163e c\u0103 banii vor fi recupera\u0163i integral, iar vinova\u0163ii principali s\u0103 fie pedepsi\u0163i.\u00a0Argumente sunt multe, noi ne vom opri doar la c\u00e2teva.<\/p>\n

De exemplu \u015fti\u0163i cine se ocup\u0103 de \u00eencasarea datoriilor de la debitorii de la dou\u0103 din cele trei b\u0103nci fraudate? Chiar cabinetul avocatului Denis Ulanov.\u00a0Exact cel care \u00eel ap\u0103r\u0103 \u00een instan\u0163e de un an \u015fi ceva de zile pe fostul pre\u015fedinte al B\u0103ncii de Economii, Ilan Shor.\u00a0<\/p>\n

Astfel \u00eenc\u0103 \u00een perioada, c\u00e2nd guvernator al B\u0103ncii Na\u0163ionale era Dorin Dr\u0103gu\u0163anu, administratorii B\u0103ncii de Economii \u015fi B\u0103ncii Sociale au \u00eemputernicit prin contract, cabinetul avocatului Denis Ulanov „s\u0103 efectueze ac\u0163iuni \u015fi formalit\u0103\u0163i juridice pentru \u00eencasarea datoriilor de la debitorii b\u0103ncilor”.<\/p>\n

\u00cen condi\u0163iile \u00een care ace\u015fti administratori (acum lichidatori) sunt angaja\u0163i ai B\u0103ncii Na\u0163ionale \u015fi sunt numi\u0163i tot de aceast\u0103 institu\u0163ie apar rezonabile semne de \u00eentrebare privind lupta asidu\u0103 a BNM pentru a recupera miliardul.<\/p>\n

De notat c\u0103 informa\u0163ia despre debitorii celor trei b\u0103nci, este calificat\u0103 de BNM ca secret comercial \u015fi nici p\u00e2n\u0103 acum nu putem afla cine sunt ace\u015ftia.<\/p>\n

Se pare c\u0103 BNM nu vede un conflict de interese \u00een faptul c\u0103 Denis Ulanov, reprezint\u0103 \u00een instan\u0163ele de judecat\u0103 \u015fi interesele personale ale lui Ilan Shor, expre\u015fedinte al Consiliului de Administra\u0163ie al B\u0103ncii de Economii. Cel suspectat de devalizarea celor trei b\u0103nci.<\/p>\n

Onorariu de succes de zeci de milioane<\/strong><\/p>\n

Potrivit unor informa\u0163ii deschise, contractul semnat de cabinetul avocatului Denis Ulanov cu Banca de Economii \u015fi Banca Social\u0103, ar con\u0163ine o clauz\u0103, care prevede c\u0103 pentru serviciile acordate acesta poate primi un onorariu de succes de 7% din suma recuperat\u0103.<\/p>\n

Un simplu cacul arat\u0103 c\u0103 \u00een condi\u0163iile \u00een care p\u00e2n\u0103 la 1 septembrie 2016, de la BEM \u015fi Banca Social\u0103 au fost recuperate peste 476 de milioane de lei, putem presupune c\u0103 onorariul de succes al Cabinetului avocatului Denis Ulanov ar putea ajunge la 33 de milioane de lei.<\/p>\n

Asta dac\u0103 doar el a contribuit la recuperarea banilor. E o sum\u0103 enorm\u0103 \u015fi o dep\u0103\u015fe\u015fte de aproape trei ori pe cea achitat\u0103\u00a0firmei Kroll,<\/strong>\u00a0\u00een 2015 pentru prima etap\u0103 a anchetei pe cazul fraudei miliardului.<\/p>\n

\u00centrebarea retoric\u0103 ce poate fi pus\u0103 at\u00e2t celor de la BNM, c\u00e2t \u015fi de la CNA, Procuratur\u0103, Guvern, Parlament etc, este dac\u0103 \u00een afar\u0103 de dosarul Filat \u015fi rudele sale va mai fi dus p\u00e2n\u0103 la cap\u0103t vre-un dosar privind fraudele de la cele trei b\u0103nci.<\/p>\n

Na\u015ful \u015fi schema titirezul<\/strong><\/p>\n

De exemplu ancheta pe schema „titirezul”\u00a0<\/a><\/strong>\u00a0realizat\u0103 de omul de afaceri\u00a0<\/strong>Corneliu \u0162urcanu, care bate pasul pe loc pentru c\u0103 s-au implicat \u00een „rezolvarea problemei” for\u0163e puternice de la „na\u015ful” de la Consiliul Superior al Magistraturii, la judec\u0103tori de la Curtea Superm\u0103 de Justi\u0163ie \u015fi Curtea de Apel Chi\u015fin\u0103u.<\/p>\n

\u00cen plus dac\u0103 \u015fi alte structuri se implic\u0103 cu ajutor, apoi cazul degrab\u0103 va fi solu\u0163ionat a\u015fa-cum doresc cei implica\u0163i \u00een frauda miliardului. \u00a0<\/p>\n

Aminitim c\u0103 Vin\u0103ria Z\u00eembreni, controlat\u0103 de Corneliu \u0162urcanu, a luat pe 25 noiembrie 2014, un \u00eemprumut 25 de milioane de lei de la Banca Social\u0103, dar a depus gaj averea deja gajat\u0103 pentru alte credite de la aceast\u0103 institu\u0163ie. Era exact \u00een ziua c\u00e2nd\u00a0mai multe firme\u00a0fantome au primit credite de peste 13 miliarde de lei<\/a>\u00a0<\/strong>de la Banca Social\u0103, ce a dus la pr\u0103bu\u015firea a trei b\u0103nci.<\/p>\n

Corneliu \u0162urcanu \u00eempreun\u0103 cu so\u0163ia sa au efectuat \u015fi ei o serie de opera\u0163iuni dubioase pe conturile de la aceast\u0103 banc\u0103, de\u0163inute de ei \u015fi firmele afiliate, ca \u00een final s\u0103 dispar\u0103 25 de milioane de lei.<\/p>\n

unimedia.info<\/a><\/p>\n

Continuarea AICI.<\/a><\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Autorit\u0103\u0163ile aparent se lupt\u0103 eroic pentru a recupera c\u00e2te ceva din miliardele furate din cele trei b\u0103nci. Aceast\u0103 lupt\u0103 pare compromis\u0103 \u00een condi\u0163iile \u00een care de recuperarea banilor se ocup\u0103 chiar avoca\u0163ii celui considerat unul din autorii fraudei De la Parlament, la Guvern, Banc\u0103 Na\u0163ional\u0103, Procuratur\u0103 \u015fi CNA, de la la Candu la Filip \u015fi […]<\/p>\n","protected":false},"author":4,"featured_media":17140,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[],"class_list":["post-17138","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-obshestvo"],"yoast_head":"\nInvestiga\u021bie: Cum a ajuns avocatul lui Shor s\u0103 se ocupe de recuperarea miliardului - 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\/investigatie-cum-a-ajuns-avocatul-lui-shor-sa-se-ocupe-de-recuperarea-miliardului\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Investiga\u021bie: Cum a ajuns avocatul lui Shor s\u0103 se ocupe de recuperarea miliardului - BTV\" \/>\n<meta property=\"og:description\" content=\"Autorit\u0103\u0163ile aparent se lupt\u0103 eroic pentru a recupera c\u00e2te ceva din miliardele furate din cele trei b\u0103nci. 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