{"id":40527,"date":"2018-02-10T01:55:47","date_gmt":"2018-02-09T22:55:47","guid":{"rendered":"https:\/\/btv.md\/?p=40527"},"modified":"2018-02-10T01:55:47","modified_gmt":"2018-02-09T22:55:47","slug":"la-4-ani-dupa-furtul-miliardului-din-moldova-ancheta-bate-pasul-pe-loc","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/la-4-ani-dupa-furtul-miliardului-din-moldova-ancheta-bate-pasul-pe-loc\/","title":{"rendered":"La 4 ani dup\u0103 furtul miliardului din Moldova, ancheta bate pasul pe loc"},"content":{"rendered":"<h4><iframe data-src=\"https:\/\/www.youtube.com\/embed\/-7YTKno2trA\" width=\"854\" height=\"480\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" class=\"lazyload\" data-load-mode=\"1\"><\/iframe><\/h4>\n<h4>Au trecut patru ani de la furtul miliardului din Republica Moldova, dar dosarul bate pasul pe loc. \u015ei asta pentru c\u0103 \u00eentreaga afacere a fost pus\u0103 la cale \u015fi apoi monitorizat\u0103 chiar de autorit\u0103\u0163i.<\/h4>\n<p>Suma furat\u0103 nu a fost doar de un miliard de dolari, adic\u0103 jum\u0103tate din exportul anual al \u0163\u0103rii, ci de 2,7 miliarde de dolari. Este concluzia unei analize realizat\u0103 de exper\u0163ii Dan Dungaciu \u015fi Petri\u015for Peiu, care precizeaz\u0103 c\u0103 principalul p\u0103gubit este cet\u0103\u0163eanul moldovean de r\u00e2nd.<\/p>\n<p>Totul a \u00eenceput \u00een 2014, c\u00e2nd, \u00een mod fraudulos, Guvernul Leanc\u0103 \u015fi conducerea B\u0103ncii Na\u0163ionale a Moldovei au hot\u0103r\u00e2t s\u0103 scoat\u0103 din conturile b\u0103ncii 13,5 miliarde de lei moldovene\u015fti, pe atunci echivalentul unui miliard de dolari, pe care s\u0103 \u00eei \u00eemprumute b\u0103ncilor comerciale cu probleme. Suma a fost virat\u0103, pe parcursul a 2 zile, \u00een afara Republicii Moldova. \u00cen mod normal, toate transferurile de valut\u0103 \u00een str\u0103in\u0103tate f\u0103cute de b\u0103ncile comerciale sunt urm\u0103rite \u00een timp real, pentru ca cele suspecte s\u0103 fie oprite. Acest lucru nu s-a \u00eent\u00e2mplat, \u00eens\u0103, la furtul miliardului. Mai mult, anul viitor se vor \u015fterge toate \u00eenregistr\u0103rile legate de tranzac\u0163iile din 2014, atrag aten\u0163ia anali\u015ftii Dand Dungaciu \u015fi Petri\u015for Peiu \u00eentr-o analiz\u0103 am\u0103nun\u0163it\u0103 publicat\u0103 de\u00a0<a href=\"http:\/\/adevarul.ro\/moldova\/politica\/house-of-cards-furtul-secolului-manipularea-secolului-ii-1_5a7abb3edf52022f75472c47\/index.html\">Adevarul.ro<\/a>.<\/p>\n<p>\u201eToate persoanele implicate \u00een opera\u0163iunile descrise mai sus se cunosc foarte bine, dar nu au fost anchetate sau cercetate penal \u00eenc\u0103. Este vorba de membrii Guvernului Leanc\u0103, de \u00eentreaga conducere (Consiliu de Administra\u0163ie) a B\u0103ncii Na\u0163ionale a Moldovei, \u00een frunte cu guvernatorul Dorin Dr\u0103gu\u0163anu, precum \u015fi angaja\u0163ii Direc\u0163iei de Supraveghere din BNM. BNM nu a interzis activitatea \u00een domeniul bancar niciunuia dintre func\u0163ionarii implica\u0163i\u201d, scriu exper\u0163ii.<\/p>\n<p>Mai mult, nicio institu\u0163ie nu a cerut sprijin interna\u0163ional pentru a recupera ceva din \u201emiliardul furat\u201d. Domne\u015fte legea t\u0103cerii, scriu anali\u015ftii, subliniind c\u0103 afacerea furtului secolului este un teren minat pe care nu p\u0103\u015fe\u015fte nimeni, dublat de o campanie de manipulare \u015fi dezinformare.<\/p>\n<p>\u201ePrintre acuza\u0163iile pentru care fostul premier Vlad Filat a fost condamnat la \u00eenchisoare \u00een cazul miliardului nu se g\u0103se\u015fte niciuna legat\u0103 efectiv de furtul miliardului, adic\u0103 de transferul echivalentului unui miliard de dolari din rezervele B\u0103ncii Na\u0163ionale \u00een conturi ale unor companii off-shore\u201d, se arat\u0103 \u00een analiz\u0103.<\/p>\n<p>\u00cen concluzie, a fost vorba de o ac\u0163iune coordonat\u0103 a unor grupuri private \u015fi a principalelor institu\u0163ii ale statului pentru a scoate sume importante din sistemul bancar \u015fi transferarea lor \u00een str\u0103in\u0103tate.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Au trecut patru ani de la furtul miliardului din Republica Moldova, dar dosarul bate pasul pe loc. \u015ei asta pentru c\u0103 \u00eentreaga afacere a fost pus\u0103 la cale \u015fi apoi monitorizat\u0103 chiar de autorit\u0103\u0163i. Suma furat\u0103 nu a fost doar de un miliard de dolari, adic\u0103 jum\u0103tate din exportul anual al \u0163\u0103rii, ci de 2,7 [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":40528,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6369],"tags":[],"class_list":["post-40527","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie-ro"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>La 4 ani dup\u0103 furtul miliardului din Moldova, ancheta bate pasul pe loc<\/title>\n<meta name=\"description\" content=\"Au trecut patru ani de la furtul miliardului din Republica Moldova, dar dosarul bate pasul pe loc. \u015ei asta pentru c\u0103 \u00eentreaga afacere a fost pus\u0103 la cale \u015fi apoi monitorizat\u0103 chiar de autorit\u0103\u0163i.\" 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