{"id":64205,"date":"2019-12-11T18:47:03","date_gmt":"2019-12-11T16:47:03","guid":{"rendered":"http:\/\/www.btv.md\/?p=64205"},"modified":"2019-12-11T18:47:03","modified_gmt":"2019-12-11T16:47:03","slug":"raport-cati-bani-din-frauda-bancara-si-laundromat-au-ajuns-la-plahotniuc","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/raport-cati-bani-din-frauda-bancara-si-laundromat-au-ajuns-la-plahotniuc\/","title":{"rendered":"Raport: C\u00e2\u021bi bani din frauda bancar\u0103 \u0219i laundromat au ajuns la Plahotniuc"},"content":{"rendered":"<p><strong>Urma a aproape 30 de milioane de euro din frauda bancar\u0103 \u0219i laundromatul rusesc duce la fostul lider PD, Vladimir Plahotniuc.<\/strong><\/p>\n<p>Cel pu\u021bin asta arat\u0103 investiga\u021biile anchetatorilor la aceast\u0103 etap\u0103. Informa\u021biile se con\u021bin \u00een raportul fostului procuror general interimar Dumitru Robu, publicat de deputatul ACUM Chiril Mo\u021bpan, fost pre\u0219edinte al Comisiei securitate na\u021bional\u0103, ap\u0103rare \u0219i ordine public\u0103, transmite \u00a0<a href=\"http:\/\/jurnal.md\/ro\/news\/51fef822272d088f\/cati-bani-din-frauda-bancara-si-laundromatul-rusesc-au-ajuns-la-plahotniuc-doc.html?fbclid=IwAR0ab4UH_FLhG0wd5QsYiQEet7VMkpMzn_pGBct24ByXJqE5Xw3nypdQBzw#.XfEFcHaUi5o.facebook\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">jurnal.md<\/a>.<\/p>\n<p>Raportul con\u0163ine o descriere a factorilor care au generat devalizarea b\u0103ncilor comerciale, modul de utilizare a banilor frauda\u0163i, mersul urm\u0103ririi penale \u015fi rezultatele identific\u0103rii bunurilor \u015fi mijloacelor financiare.<\/p>\n<p>\u00cen raport se spune c\u0103 o parte din banii frauda\u0163i au fost folosi\u021bi pe zboruri charter, servicii hoteliere \u015fi turistice, servicii medicale, bunuri imobile \u015fi mobile, accesorii de lux, pentru pl\u0103\u0163i \u00een contul diferitor companii rezidente ale Germaniei, Austriei, Elve\u0163iei, Italiei, Fran\u0163ei, Monaco, Portugaliei, etc, iar alt\u0103 parte din bani au ajuns \u00een conturile bancare ale diferitor persoane fizice, deschise \u00een b\u0103nci comerciale din str\u0103in\u0103tate, precum \u0219i \u00een conturile mai multor companii offshore.<\/p>\n<p>\u00cen ceea ce \u00eel vizeaz\u0103 la modul concret de Vladimir Plahotniuc, raportul spune c\u0103, \u00een perioada 1 iunie 2013 &#8211; 1 martie 2014, acesta, \u00een calitate de beneficiar final al companiilor LONGFORD PARTENERS LTD, INTROSTYLE SOLUTION LTD, ROWALLAN OVERSEAS SA, NOBIL AIR LIMITED, a beneficiat de mijloacele financiare \u00een sum\u0103 total\u0103 de aproximativ 18.282.000 USD \u015fi 3.518.705 EURO, despre care cuno\u015ftea cu certitudine c\u0103 provin din surse ilicite, fiind ob\u0163inute din creditele bancare neperformante acordate de c\u0103tre Banca de Economii S.A., BC Unibank S.A. \u015fi BC Banca Social\u0103 S.A., societ\u0103\u0163ilor comerciale: SRL DUFREMOL, SRL INFOTON COM, SRL LAVIMA IMPEX, SRL MOLDCLASSICA INTERNATIONAL, SRL DECIFIN GRUP, SRL ELCOMET PRIM, SRL UNIVET INVEST, etc.<\/p>\n<p>Raportul mai arat\u0103 c\u0103 o companie nerezident\u0103, TUKUMAAN LIMITED, al c\u0103rui beneficiar este Vladimir Plahotniuc, a primit sub form\u0103 de \u00eemprumut mijloacele b\u0103ne\u015fti recep\u0163ionate de c\u0103tre RASTEL EUROPEAN TRADE CORP, \u00een sum\u0103 total\u0103 de 7.899.828 USD \u015fi 257.067 EUR, ce provin din sp\u0103larea de bani denumit\u0103 conven\u0163ional \u201eLandromatul rusesc\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Urma a aproape 30 de milioane de euro din frauda bancar\u0103 \u0219i laundromatul rusesc duce la fostul lider PD, Vladimir Plahotniuc. Cel pu\u021bin asta arat\u0103 investiga\u021biile anchetatorilor la aceast\u0103 etap\u0103. Informa\u021biile se con\u021bin \u00een raportul fostului procuror general interimar Dumitru Robu, publicat de deputatul ACUM Chiril Mo\u021bpan, fost pre\u0219edinte al Comisiei securitate na\u021bional\u0103, ap\u0103rare \u0219i [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":64170,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6368],"tags":[9159],"class_list":["post-64205","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politica-ro","tag-raport-cati-bani-din-frauda-bancara-si-laundromat-au-ajuns-la-plahotniuc"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Raport: C\u00e2\u021bi bani din frauda bancar\u0103 \u0219i laundromat au ajuns la Plahotniuc - 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\/raport-cati-bani-din-frauda-bancara-si-laundromat-au-ajuns-la-plahotniuc\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Raport: C\u00e2\u021bi bani din frauda bancar\u0103 \u0219i laundromat au ajuns la Plahotniuc - BTV\" \/>\n<meta property=\"og:description\" content=\"Urma a aproape 30 de milioane de euro din frauda bancar\u0103 \u0219i laundromatul rusesc duce la fostul lider PD, Vladimir Plahotniuc. Cel pu\u021bin asta arat\u0103 investiga\u021biile anchetatorilor la aceast\u0103 etap\u0103. 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