{"id":35902,"date":"2017-11-14T08:00:12","date_gmt":"2017-11-14T05:00:12","guid":{"rendered":"http:\/\/btv.md\/?p=35902"},"modified":"2017-11-15T11:11:46","modified_gmt":"2017-11-15T08:11:46","slug":"plahotniuc-este-cercetat-penal-in-romania","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/plahotniuc-este-cercetat-penal-in-romania\/","title":{"rendered":"Plahotniuc este cercetat PENAL \u00een Rom\u00e2nia"},"content":{"rendered":"<p><strong>Oligarhul Vladimir Plahotniuc este cercetat penal \u00een Rom\u00e2nia! Direc\u0163ia de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism (DIICOT) de la Bucure\u015fti a deschis dosar penal, \u00een care este vizat \u015feful PD, sub aspectul s\u0103v\u00e2r\u015firii de constituire a unui grup infrac\u0163ional, \u015fantaj, \u00een\u015fel\u0103ciune \u015fi sp\u0103lare de bani, transmite <a href=\"http:\/\/jurnal.md\/ro\/politic\/2017\/11\/13\/exclusivitate-plahotniuc-este-cercetat-penal-in-romania-seful-pd-in-vizorul-diicot-pentru-constituirea-unui-grup-infractional\/\">jurnal.md<\/a>.<\/strong><\/p>\n<p style=\"text-align: center;\"><iframe data-src=\"https:\/\/www.youtube.com\/embed\/vSJNlu8jORM\" width=\"854\" height=\"480\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" class=\"lazyload\" data-load-mode=\"1\"><\/iframe><\/p>\n<p>Jurnal TV a intrat \u00een posesia unei ordonan\u0163e \u00een acest sens, care a fost f\u0103cut\u0103 public\u0103 \u00een cadrul unei edi\u0163ii speciale a Cabinetului din Umbr\u0103.<\/p>\n<p>Ordonan\u0163a este semnat\u0103 pe 17 aprilie de procurorul rom\u00e2n Raluca Negulescu, care a dispus \u00eenceperea urm\u0103ririi penale \u00een urma unei sesiz\u0103ri depuse de Veaceslav Platon la 3 august 2016. \u201e\u00cen pl\u00e2ngerea penal\u0103 sunt vizate mai multe personaje din anturajul lui Plahotniuc: Candu, Iaralov \u015fi al\u0163ii din ga\u015fca lor\u201d, a men\u0163ionat jurnalistul Val Butnaru.<\/p>\n<blockquote>\n<p>\u201e<em>Sesizarea \u00eel prive\u015fte pe numitul Vladimir Plahotniuc om politic \u015fi cet\u0103\u0163ean al Republicii Moldova, motivat de faptul c\u0103 acesta ar de\u0163ine \u015fi cet\u0103\u0163enia rom\u00e2n\u0103, \u00eens\u0103 sub o alt\u0103 identitate<\/em>\u201d,\u00a0se arat\u0103 \u00een ordonan\u0163\u0103.<\/p>\n<p>\u201e<em>Astfel, se arat\u0103 c\u0103 \u00een cursul anului 2011, \u00eentre Platon \u015fi Plahotniuc s-au purtat negocieri \u00een leg\u0103tur\u0103 cu preluarea, prin persoane interpuse de ambele p\u0103r\u0163i, a unor ac\u0163iuni ale unor b\u0103nci \u015fi societ\u0103\u0163i comerciale \u00eenregistrate pe teritoriul RM: Victoriabank, Banca de Economii, ASITO, Victoria-Asigur\u0103ri \u015fi Alfa Engineering, negocieri care s-au concretizat cu \u00eencheierea a dou\u0103 tranzac\u0163ii finale: o tranzac\u0163ie principal\u0103 public\u0103 (\u00eencheiat\u0103 \u00een scris la data de 02.12.2011, prin persoane interpuse, \u00een Amsterdam) \u015fi o alt\u0103 tranzac\u0163ie secret\u0103 (care nu a fost \u00eencheiat\u0103 \u00een scris \u015fi care a avut \u00een vedere desemnarea persoanelor interpuse). \u00cencep\u00e2nd cu luna noiembrie 2013, dup\u0103 revocarea din func\u0163ie a pre\u015fedintelui Victoriabank, Consiliul de administra\u0163ie al BNM a decis ca unii ac\u0163ionari de\u0163ineau cota substan\u0163ial\u0103 a capitalului social, f\u0103r\u0103 permisiunea BNM, astfel \u00eenc\u00e2t fa\u0163\u0103 de acest grup de persoane au fost aplicate mai multe m\u0103suri de suspendare a interzicerii drepturilor aferente unui ac\u0163ionar, inclusiv li s-a impus obliga\u0163ia \u00eenstr\u0103in\u0103rii ac\u0163iunilor de\u0163inute \u00een termen de 3 luni, ceea ce s-a realizat, \u00een sensul c\u0103 s-au v\u00e2ndut ac\u0163iunile la bursa de valori, la o valoare mult diminuat\u0103<\/em>\u201d, se spune \u00een document.<\/p>\n<\/blockquote>\n<p>Platon s-a pl\u00e2ns procurorilor rom\u00e2ni c\u0103, de\u015fi au fost formulate mai multe cereri \u015fi pl\u00e2ngeri penale adresate institu\u0163iilor competente din RM, acestea au r\u0103mas f\u0103r\u0103 rezultat, el, dar \u015fi persoane apropiate lui fiind supuse unor numeroase ac\u0163iuni de intimidare realizate de c\u0103tre autorit\u0103\u0163ile RM, inclusiv proceduri judiciare penale \u00een cadrul c\u0103rora s-au efectuat arest\u0103ri, perchezi\u0163ii, m\u0103suri de supraveghere tehnic\u0103, \u00een scopul recuper\u0103rii activelor la un pre\u0163 subevaluat de c\u0103tre Plahotniuc, prin persoane interpuse.<\/p>\n<blockquote>\n<p>\u201e<em>Platon precizeaz\u0103 c\u0103 toate aceste ac\u0163iuni au fost realizate prin intermediul BNM \u015fi a organelor de urm\u0103rire penal\u0103 din RM, determinate de c\u0103tre Plahotniuc, care \u015fi-a exercitat influen\u0163a sa asupra persoanelor cu atribu\u0163ii din cadrul acestor institu\u0163ii, iar ulterior \u00een cursul anilor 2014 \u015fi 2015, \u00een contextul unor \u00eent\u00e2lniri dintre Platon \u015fi Plahotniuc, direct c\u00e2t \u015fi indirect, prin intermediul altor persoane interpuse, ultimul l-ar fi \u015fantajat pe primul, solicit\u00e2nd clasarea dosarelor penale ale lui Platon \u015fi ale apropia\u0163ilor s\u0103i \u00een schimbul unor declara\u0163ii notariale cu con\u0163inut nereal date de c\u0103tre Platon (referitor la tranzac\u0163ia secret\u0103 sus-indicat\u0103)\u201d,<\/em> se mai spune \u00een ordonan\u0163a procurorului DIICOT.<\/p>\n<\/blockquote>\n<p>\u0218eful serviciului de pres\u0103 al PDM, Vitalie Gamurari a \u021binut s\u0103 accentueze c\u0103 pre\u0219edintele PDM, Vlad Plahotniuc nu este cercetat \u00een Rom\u00e2nia. \u00cen opinia lui aceste materiale sunt un fals. El a mai spus c\u0103 domnul Plahotniuc de\u021bine scrisori de la DIICOT \u0219i Parchetul de pe l\u00e2ng\u0103 Tribunalul Bucure\u0219ti, datate cu lunile iunie \u0219i august 2017, deci mai recente dec\u00e2t documentul cu care se manipuleaz\u0103, prin care se confirm\u0103 oficial c\u0103 el nu este vizat \u00een vreun dosar penal.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Oligarhul Vladimir Plahotniuc este cercetat penal \u00een Rom\u00e2nia! Direc\u0163ia de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism (DIICOT) de la Bucure\u015fti a deschis dosar penal, \u00een care este vizat \u015feful PD, sub aspectul s\u0103v\u00e2r\u015firii de constituire a unui grup infrac\u0163ional, \u015fantaj, \u00een\u015fel\u0103ciune \u015fi sp\u0103lare de bani, transmite jurnal.md. Jurnal TV a intrat \u00een posesia [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":35890,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6377,6368],"tags":[],"class_list":["post-35902","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-stiri","category-politica-ro"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Vladimir Plahotniuc este cercetat PENAL \u00een Rom\u00e2nia<\/title>\n<meta name=\"description\" content=\"Oligarhul Vladimir Plahotniuc este cercetat penal \u00een Rom\u00e2nia! 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