{"id":25571,"date":"2017-05-25T15:00:20","date_gmt":"2017-05-25T12:00:20","guid":{"rendered":"http:\/\/btv.md\/?p=25571"},"modified":"2017-05-26T10:46:09","modified_gmt":"2017-05-26T07:46:09","slug":"chiril-lucinschi-retinut-in-dosarul-bem","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/chiril-lucinschi-retinut-in-dosarul-bem\/","title":{"rendered":"Chiril Lucinschi, re\u021binut \u00een \u201edosarul BEM\u201d"},"content":{"rendered":"<p><strong>Un fost deputat, \u00een Parlamentul Republicii Moldova, a fost re\u0163inut cu pu\u0163in timp \u00een urm\u0103, \u00een dosarul fraudelor de la BEM, Banca Social\u0103 \u015fi Unibank, anun\u021b\u0103 CNA \u00eentr-un comunicat de pres\u0103, f\u0103r\u0103 a da nume. Acesta, \u00eempreun\u0103 cu trei reprezentan\u0163i ai unui agent economic, sunt b\u0103nui\u0163i de sp\u0103lare de bani, fapt ce a cauzat prejudicii \u00een propor\u0163ii deosebit de mari celor trei entit\u0103\u0163i bancare. Potrivit surselor <a href=\"https:\/\/deschide.md\/ro\/stiri\/social\/12224\/Breaking-NEWS--Chiril-Lucinschi-re%C8%9Binut-%C3%AEn-%E2%80%9Edosarul-BEM%E2%80%9D.htm\">deschide.md<\/a>, este vorba despre ex-deputatul Chiril Lucinschi.<\/strong><\/p>\n<p>Potrivit materialelor procesului penal, fostul deputat, fiind gestionarul \u015fi beneficiarul efectiv al companiilor Toast Delux SRL \u015fi IPA International Project Agency, av\u00e2nd scopul dob\u00e2ndirii mijloacelor b\u0103ne\u015fti, sustrase prin fraud\u0103 din sistemul bancar al RM, \u00eempreun\u0103 cu persoane interpuse, ar fi comis sp\u0103lare de bani \u00een urm\u0103toarele circumstan\u0163e:<\/p>\n<p>\u00cen perioada 2012-2014, mai multe companii off-shore, \u00een temeiul unor contracte fictive de prestare a serviciilor de consultan\u0163\u0103, au transferat companiei nerezidente\u00a0IPA International Project Agency, cu conturi deschise \u00een Liechtenstein 440\u00a0000 de dolari. Analiz\u00e2nd traseul banilor, s-a constatat c\u0103 ace\u015ftia provin din creditele neperformante, sustrase \u00een perioada 2012-2014 de la BEM, Unibank \u015fi Banca Social\u0103 prin intermediul unor off-shoruri.<\/p>\n<p>De asemenea, s-a mai stabilit c\u0103, \u00een 2013, compania\u00a0Toast Delux SRL, benefeciar al c\u0103reia este fostul deputat, ar fi beneficiat de la Unibank de un alt credit, f\u0103r\u0103 gaj, \u00een valoare de 5\u00a0000\u00a0000 de lei. Ulterior, mijloacele financiare au fost convertite \u015fi transferate prin intermediul unui grup de companii c\u0103tre o companie nerezident\u0103. \u00cen final, 401\u00a0650 de dolari ajung pe conturile Rouseau Alliance LP care, la r\u00e2ndul ei, transfer\u0103 ace\u015fti bani c\u0103tre Banca de Economii, av\u00e2nd ca scop cesionarea creditelor neperformante.<\/p>\n<p>Informa\u0163iile acumulate indic\u0103 asupra b\u0103nuielii rezonabile c\u0103 numitul, \u00eempreun\u0103 c\u0103 trei persoane interpuse, ar fi comis sp\u0103lare de bani \u00een propor\u0163ii deosebit de mari, infrac\u0163iune ce prevede, pentru persoanele declarate vinovate de instan\u0163\u0103, p\u00e2n\u0103 la 10 ani de \u00eenchisoare.<\/p>\n<p>\u00cen prezent, fostul deputat este cercetat \u015fi pentru \u00eenc\u0103lcarea regimului juridic de declarare a averii, pe motiv c\u0103 \u00een declara\u0163ia sa de avere a t\u0103inuit calitatea sa de proprietar al unei companii, despre care se presupune c\u0103 ar fi fost implicat\u0103 \u00een frauda bancar\u0103.<\/p>\n<p>P\u00e2n\u0103 la aceast\u0103 or\u0103 au fost re\u0163inute trei persoane, dintre care fostul deputat \u015fi doi reprezentan\u0163i ai unui agent economic, locul afl\u0103rii unui alt\u00a0 complice urm\u00e2nd s\u0103 fie identificat. Totodat\u0103, ofi\u0163erii CNA \u015fi procurorii anticorup\u0163ie desf\u0103\u015foar\u0103 mai multe perchezi\u0163ii \u00een diferite loca\u0163ii \u2013 la sediul unor companii, domiciliile \u015fi automobilele b\u0103nui\u0163ilor.<\/p>\n<p>Cauza penal\u0103 este gestionat\u0103 de Procuratura Anticorup\u0163ie.\u00a0<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un fost deputat, \u00een Parlamentul Republicii Moldova, a fost re\u0163inut cu pu\u0163in timp \u00een urm\u0103, \u00een dosarul fraudelor de la BEM, Banca Social\u0103 \u015fi Unibank, anun\u021b\u0103 CNA \u00eentr-un comunicat de pres\u0103, f\u0103r\u0103 a da nume. Acesta, \u00eempreun\u0103 cu trei reprezentan\u0163i ai unui agent economic, sunt b\u0103nui\u0163i de sp\u0103lare de bani, fapt ce a cauzat prejudicii [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":25572,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[259,11],"tags":[],"class_list":["post-25571","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-novosti","category-politica"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Chiril Lucinschi, re\u021binut \u00een \u201edosarul BEM\u201d.................<\/title>\n<meta name=\"description\" content=\"Un fost deputat, \u00een Parlamentul Republicii Moldova, a fost re\u0163inut cu pu\u0163in timp \u00een urm\u0103, \u00een dosarul fraudelor de la BEM, Banca Social\u0103 \u015fi Unibank\" \/>\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\/chiril-lucinschi-retinut-in-dosarul-bem\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Chiril Lucinschi, re\u021binut \u00een \u201edosarul BEM\u201d\" \/>\n<meta property=\"og:description\" content=\"Un fost deputat, \u00een Parlamentul Republicii Moldova, a fost re\u0163inut cu pu\u0163in timp \u00een urm\u0103, \u00een dosarul fraudelor de la BEM, Banca Social\u0103 \u015fi Unibank, anun\u021b\u0103 CNA \u00eentr-un comunicat de pres\u0103, f\u0103r\u0103 a da nume. 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