{"id":80314,"date":"2020-05-20T11:16:48","date_gmt":"2020-05-20T08:16:48","guid":{"rendered":"http:\/\/www.btv.md\/?p=80314"},"modified":"2020-05-20T11:16:48","modified_gmt":"2020-05-20T08:16:48","slug":"sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\/","title":{"rendered":"\u0218or a fost retras de sub lovitur\u0103. Jurnali\u0219tii au la dispozi\u021bie sentin\u021ba instan\u021bei"},"content":{"rendered":"

NM a intrat \u00een posesia sentin\u021bei pe care Judec\u0103toria Buiucani a pronun\u021bat-o \u00een luna iunie 2017 pe numele lui Ilan \u0218or. \u00cen sentin\u021b\u0103 se explic\u0103 de ce judec\u0103torul Andrei Niculcea a recalificat acuza\u021bia lui \u0218or \u0219i l-a condamnat la \u0219apte ani \u0219i jum\u0103tate priva\u021biune de libertate. Men\u021bion\u0103m c\u0103 sentin\u021ba lui \u0218or a\u0219a \u0219i nu a fost publicat\u0103, din cauza c\u0103 dosarul \u00eenc\u0103 este examinat la Curtea de Apel Cahul, iar p\u00e2n\u0103 nu demult, procesul se desf\u0103\u0219ura cu u\u0219ile \u00eenchise, relateaz\u0103 newsmaker.md<\/a><\/strong><\/p>\n

Pozi\u021bia acuza\u021biei<\/strong><\/p>\n

Andrei B\u0103ie\u0219u, procuror al Procuraturii Anticorup\u021bie (a demisionat de la procuratur\u0103, iar \u00een luna ianuarie 2020, pe numele s\u0103u a fost deschis un dosar penal pentru interven\u021bia \u00een investiga\u021bia furtului miliardului), a cerut \u00een instan\u021b\u0103 ca Ilan \u0218or s\u0103 fie condamnat la 19 ani priva\u021biune de libertate pentru escrocherie \u00een propor\u021bii deosebit de mari (art. 190, p. 5 CP RM) \u0219i sp\u0103lare de bani \u00een propor\u021bii deosebit de mari (art. 243, p. 3 b CP RM), cu privarea dreptului de a ocupa func\u021bii \u00een sectorul bancar pe o perioad\u0103 de 5 ani.<\/p>\n

Potrivit anchetei, pe c\u00e2nd era membru al Consiliului de administra\u021bie al B\u0103ncii de Economii, Ilan \u0218or a sustras bani din banc\u0103 prin intermediul companiilor fictive \u201eCaritas Grup\u201d, \u201eProvolirom\u201d, \u201eDracard\u201d \u0219i \u201eVoximar\u201d, pe care tot el le-a \u00eenfiin\u021bat.<\/p>\n

Ancheta men\u021bioneaz\u0103 c\u0103 \u0218or a abuzat de \u00eencrederea persoanelor responsabile de verificarea documentelor de creditare la Banca de Economii \u0219i, fiind \u00een complicitate cu al\u021bi colaboratori ai b\u0103ncii, a sustras de aici mijloace financiare, prejudiciind institu\u021bia bancar\u0103 cu 5 291 708 829, 71 lei. Banii ob\u021binu\u021bi de companiile lui \u0218or au fost transfera\u021bi pe conturile companiilor nerezidente, prin numeroase tranzac\u021bii.<\/p>\n

\u00cen acuza\u021bie este vizat\u0103, printre altele, \u0219i compania nerezident\u0103 \u201eHezburg LLP\u201d, pe contul c\u0103reia \u0218or a transferat banii sustra\u0219i din b\u0103ncile moldovene\u0219ti. \u021aine\u021bi minte aceast\u0103 denumire.<\/p>\n

Procuratura a mai cerut recuperarea sumei de 5 291 708 829, 71 lei de la \u0218or \u00een favoarea B\u0103ncii de Economii \u0219i oblingarea acestuia s\u0103 pl\u0103teasc\u0103 42 483 de lei cheltuieli de judecat\u0103.<\/p>\n

Pozi\u021bia lui \u0218or<\/strong><\/p>\n

Avoca\u021bii lui Ilan \u0218or, Iulian Balan \u0219i Denis Ulanov (\u00een prezent, deputat al frac\u021biunii Partidului \u201e\u0218or\u201d), au cerut \u00een instan\u021b\u0103 recalificarea acuza\u021biei \u00eenaintate \u00eempotriva lui \u0218or \u0219i \u00eenlocuirea \u201eescrocheriei \u00een propor\u021bii deosebit de mari\u201d \u00een \u201ecauzare de daune materiale \u00een propor\u021bii deosebit de mari prin \u00een\u0219el\u0103ciune sau abuz de \u00eencredere, dac\u0103 fapta nu constituie o \u00eensu\u0219ire\u201d (Art. 196 p. 4 CP RM).<\/p>\n

Men\u021bion\u0103m c\u0103 pentru escrocherie \u00een propor\u021bii deosebit de mari se prevede pedeaps\u0103 sub form\u0103 de priva\u021biune de libertate pe un termen de la 8 p\u00e2n\u0103 la 15 ani, iar pentru \u201ecauzare de daune materiale\u201d se prevede amend\u0103 de la 1000 p\u00e2n\u0103 la 2000 de unit\u0103\u021bi conven\u021bionale sau priva\u021biune de libertate pe un termen de p\u00e2n\u0103 la 3 ani.<\/p>\n

Avoca\u021bii au mai cerut ca \u0218or s\u0103 fie achitat \u00een cazul despre sp\u0103larea de bani, consider\u00e2nd c\u0103 ac\u021biunile sale nu \u00eentrunesc componen\u021ba de infrac\u021biune \u0219i s\u0103 fie scutit de responsabilitatea pentru \u201eprovocarea de daune materiale\u201d, aplic\u00e2nd prevederea legii cu privire la amnistie cu ocazia a 25 de ani de la proclamarea independen\u021bei Republicii Moldova.<\/p>\n

La fel, avoca\u021bii lui \u0218or au solicitat s\u0103 fie anulate toate m\u0103surile asigur\u0103torii care au fost aplicate \u00een raport cu proprietatea clientului lor.<\/p>\n

Avoca\u021bii lui \u0218or au atras aten\u021bia instan\u021bei asupra faptului c\u0103 acuza\u021bia are un \u201ecaracter formal \u0219i abstract\u201d. \u201eAcuza\u021bia neglijeaz\u0103 faptul c\u0103 beneficiari ai mijloacelor financiare din Banca de Economii au fost Vladimir Filat \u0219i Veaceslav Platon\u201d, sus\u021bine ap\u0103rarea citat\u0103 \u00een sentin\u021b\u0103.<\/p>\n

La fel, avoca\u021bii lui \u0218or au men\u021bionat c\u0103 \u00een autodenun\u021bul din 2015 \u0219i \u00een timpul audierilor ca martor \u00een cazul lui Filat, precum \u0219i la dou\u0103 audieri din 2016, \u00een care a avut statut de \u00eenvinuit, \u0218or a declarat c\u0103 \u201ei-a acordat credite lui Filat\u201d fiind presat \u0219i intimidat.<\/p>\n

\u201eIlan \u0218or nu \u0219tia cum poate s\u0103 satisfac\u0103 cererea lui Filat \u0219i s\u0103-i transmit\u0103 180 de mii de dolari. Atunci Filat s-a adresat c\u0103tre Veaceslav Platon, care a elaborat schema de sustragere a banilor din Banca de Economii\u201d, se spune \u00een pozi\u021bia ap\u0103r\u0103rii.
\n\u0218or afirma \u00een instan\u021b\u0103 c\u0103 nu este vinovat de escrocherie \u0219i sp\u0103lare de bani, iar unicul s\u0103u scop a fost ob\u021binerea unor \u201ebunuri patrimoniale\u201d pentru Banca de Economii.<\/p>\n

La fel, el a declarat c\u0103 dac\u0103 \u00een cazul cu Filat a luat credite afl\u00e2ndu-se sub presiune, \u00een cazul cu Platon, acesta din urm\u0103 l-a indus \u00een eroare.<\/p>\n

Administratorul special al B\u0103ncii de Economii a venit cu declara\u021bii \u00een instan\u021b\u0103, \u00een cazul lui \u0218or. Acesta a vorbit despre \u00eenc\u0103lc\u0103rile care s-au admis \u00een procesul de acordare a creditelor pentru companiile lui \u0218or. Astfel, potrivit martorului, gajurile cu care au fost garantate creditele acordate companiilor lui \u0218or erau fictive. B\u0103ncile din Federa\u021bia Rus\u0103 (denumirile acestora sunt men\u021bionate \u00een dosar) nu au confirmat depozitele de garan\u021bie eliberate b\u0103ncilor din Moldova. Iar tranzac\u021biile de acordare a creditelor de la Banca Social\u0103 erau fictive. El a povestit \u0219i despre cesiunea datoriei companiilor lui \u0218or de c\u0103tre compania \u201eFortuna United LP\u201d (\u021bine\u021bi minte \u0219i aceast\u0103 denumire).<\/p>\n

Martorul a mai declarat c\u0103 angaja\u021bii de la Banca Social\u0103 au recunoscut c\u0103 au manipulat sistemul informa\u021bional al b\u0103ncii pentru a \u00eenregistra aceste credite.<\/p>\n

\u00cen instan\u021b\u0103, Ilan \u0218or a numit alogice \u0219i ne\u00eentemeiate declara\u021biile martorului \u0219i a men\u021bionat c\u0103 m\u0103rturiile sale au fost respinse de al\u021bi martori, care au confirmat c\u0103 firmele lui \u0218or au returnat creditele luate de la Banca de Economii.<\/p>\n

\u0218or a f\u0103cut referire \u0219i la m\u0103rturiile unui colaborator al B\u0103ncii Na\u021bionale care a declarat c\u0103 suma prejudiciului constituie 2,6 miliarde de lei.<\/p>\n

Ce a decis judec\u0103torul<\/strong><\/p>\n

Judec\u0103torul Andrei Niculcea a acceptat s\u0103 recalifice acuza\u021bia \u00eenaintat\u0103 lui Ilan \u0218or. El a motivat acest lucru prin faptul c\u0103 acuza\u021bia nu a demonstrat c\u0103 \u0218or inten\u021biona s\u0103 sustrag\u0103 banii din Banca de Economii, iar \u00een timpul procesului s-a constatat c\u0103 acuzatul inten\u021biona s\u0103 foloseasc\u0103 temporar aceste resurse pentru a ob\u021bine \u201ebeneficii patrimoniale\u201d.<\/p>\n

\u201e\u0218or inten\u021biona s\u0103 ramburseze creditele de la Banca de Economii, acest lucru \u00eel confirm\u0103 declara\u021biile martorilor\u201d, se men\u021bioneaz\u0103 \u00een motivarea hot\u0103r\u00e2rii judec\u0103tore\u0219ti.<\/p>\n

Niculcea a mai hot\u0103r\u00e2t c\u0103 \u201eacuza\u021bia nu a oferit instan\u021bei dovezi conving\u0103toare ale fraudelor comise de \u0218or, \u00een timp ce partea ap\u0103r\u0103rii a oferit suficiente dovezi contrare\u201d.<\/p>\n

Instan\u021ba a mai stabilit c\u0103 firmele lui \u0218or au rambursat creditele \u00een valoare de 2\u00a0575\u00a0769\u00a0144\u00a0de lei, iar \u00een dosar nu sunt dovezi c\u0103 banii din banc\u0103 au ajuns la dispozi\u021bia lui \u0218or.<\/p>\n

Niculcea a g\u0103sit totu\u0219i \u00een ac\u021biunile lui \u0218or \u201ecauzarea prejudiciilor materiale\u201d \u00een propor\u021bii deosbeit de mari. Magistratul a mai considerat c\u0103 dovezile vinov\u0103\u021biei lui \u0218or \u00een sp\u0103larea de bani \u00een propor\u021bii deosebit de mari sunt suficiente \u0219i a respins cererea avoca\u021bilor de a-l achita pe \u0218or prin aplicarea prevederilor legii cu privire la amnistie.<\/p>\n

Instan\u021ba a mai stabilit c\u0103, de\u0219i Banca de Economii a cerut ini\u021bierea procedurii civile \u0219i recuperarea prejudiciului de 5 291 708 829, 71 lei de la \u0218or, suma real\u0103 a prejudiciului este mai mic\u0103.<\/p>\n

\u00cen leg\u0103tur\u0103 cu aceasta, Niculcea a acceptat ac\u021biunea civil\u0103 a B\u0103ncii de Economii, dar pentru a nu t\u0103r\u0103g\u0103na procesul lui \u0218or, a decis c\u0103 demersul b\u0103ncii ar trebui s\u0103 fie examinat separat, \u00eentr-un proces civil.<\/p>\n

Niculcea a considerat c\u0103 acesta este un caz excep\u021bional. La fel, \u00een sentin\u021b\u0103 se mai spune c\u0103 instan\u021ba nu poate anula m\u0103surile asigur\u0103torii aplicate \u00een raport cu proprietatea lui \u0218or, pentru c\u0103 acestea nu au fost aplicate. Niculcea a atribuit statului cheltuielile pentru judecat\u0103, iar sentin\u021ba lui Ilan \u0218or trebuie s\u0103 fie executat\u0103 dup\u0103 ce va intra \u00een vigoare, adic\u0103 dup\u0103 ce Curtea de Apel se va expune \u00een acest caz.<\/p>\n

Ce nu e \u00een regul\u0103?<\/strong>
\n<\/b><\/span><\/p>\n

NM a scris anterior \u00een articolul \u00ab\u042f\u0445\u0442\u044b, \u0441\u0430\u043c\u043e\u043b\u0435\u0442\u044b, \u043e\u0442\u0435\u043b\u0438. \u041a\u0430\u043a \u0441\u043e\u0442\u043d\u0438 \u0442\u044b\u0441\u044f\u0447 \u0435\u0432\u0440\u043e \u0438\u0437 \u0431\u0430\u043d\u043a\u043e\u0432 \u0428\u043e\u0440\u0430 \u0443\u0442\u0435\u043a\u043b\u0438 \u043d\u0430 \u041c\u0430\u043b\u044c\u0434\u0438\u0432\u044b \u0438 \u0432 \u041d\u0438\u0446\u0446\u0443\u00bb (\u201eIahturi, avioane, hoteluri. Cum au ajuns sute de mii de euro din b\u0103ncile lui \u0218or \u00een Maldive \u0219i \u00een Nice\u201d, c\u0103 banii din compania \u201eHezburg LLP\u201d erau cheltui\u021bi pentru necesit\u0103\u021bile personale ale lui Ilan \u0218or. Acest lucru \u00eel confirm\u0103 extrasele de cont, care sunt la dispozi\u021bia Procuraturii Anticorup\u021bie \u0219i a NM.<\/p>\n

Men\u021bion\u0103m c\u0103 r\u0103spunz\u00e2nd la \u00eentrebarea procurorului \u00een cadrul audierilor cu u\u0219ile \u00eenchise organizate \u00een dosarul ex-deputatului Chiril Lucinschi, primarul de Orhei Ilan \u0218or a confirmat faptul c\u0103 firma \u201eHezburg LLP\u201d \u201e\u00eei apar\u021binea lui \u0219i era administrat\u0103 de el\u201d \u0219i c\u0103 el este beneficiarul acestei companii.<\/p>\n

\u00cen anul 2014, compania \u201eHezburg LLP\u201d a transferat sute de mii de dolari \u0219i euro pentru \u00eenchirierea avioanelor private, iahturilor, automobilelor \u0219i hotelurilor din Nice \u0219i din Maldive. Geografia pl\u0103\u021bilor coincide cu destina\u021biile de vacan\u021b\u0103 ale membrilor familiei lui \u0218or. Astfel, \u00een lunile iulie-august 2014, \u201eHezburg LLP\u201d a pl\u0103tit 330 000 de euro agen\u021biei imobiliare \u201eNicolas Pisani\u201d. Aceast\u0103 agen\u021bie ofer\u0103 \u00een chirie imobile \u00een Nice \u0219i \u00een Beaulieu-sur-Mer, unde, \u00een luna august 2014, Ilan \u0218or a avut o vacan\u021b\u0103 cu so\u021bia sa Jasmin. Fotografiile ei de pe re\u021belele sociale demonstreaz\u0103 acest lucru.<\/p>\n

Pentru rezervarea unei vacan\u021be \u00een Maldive, la pensiunea Four Seasons Resort Maldives at Landaa Giraavaru, \u00een luna noiembrie 2014, firma lui Ilan \u0218or a pl\u0103tit 150 000 de dolari, iar pentru vacan\u021ba din Dubai, \u00een noiembrie-decembrie 2014, a transferat 119 447 de dolari. Jasmin \u0219i Ilan \u0218or au avut o vacan\u021b\u0103 \u00een Maldive \u00een luna mai 2014.<\/p>\n

\u00cen textul sentin\u021bei lui \u0218or nu este men\u021bionat niciodat\u0103 numele lui Vladimir Plahotniuc. \u00cen acela\u0219i timp, conform \u00eenscrisurilor, la 22 iulie \u0219i la 17 octombrie 2014, \u201eHezburg LLP\u201d a transferat 61 667 de dolari lui Valentin Gurvits, avocat din SUA. \u00cen anun\u021bul publicitar al lui Gurvits este indicat faptul c\u0103 acesta ofer\u0103 asisten\u021b\u0103 \u00een \u00eenregistrarea corpora\u021biilor \u0219i a societ\u0103\u021bilor cu r\u0103spundere limitat\u0103 \u0219.a.<\/p>\n

Gurvits este cunoscut ca avocat american al lui Vladimir Plahotniuc. A\u0219a l-a prezentat Plahotniuc \u00een anul 2012, c\u00e2nd Gurvits a venit la Chi\u0219in\u0103u, la o conferin\u021b\u0103 de pres\u0103. Atunci, \u00eempreun\u0103 cu al\u021bi doi avoca\u021bi \u2013 Vitalie Nagacevschi \u0219i Giorgos Trillidis din Cipru \u2013 Gurvits a declarat c\u0103, investiga\u021biile efectuate au demonstrat c\u0103 Plahotniuc, care pe atunci era prim-vicepre\u0219edinte al parlamentului, nu este sub urm\u0103rirea Interpol \u0219i pe numele s\u0103u nu sunt deschise niciun fel de dosare nici \u00een Anglia, nici \u00een Cipru.<\/p>\n

La fel, la 13 noiembrie 2014, \u201eHezburg LLP\u201d a pl\u0103tit 20 000 de euro companiei italiene \u201eJS BACH STUDIO RECORDING\u201d\u00a0pentru \u201ealegerea evenimentului\u201d. Acesta este un studio de \u00eenregistr\u0103ri care lucreaz\u0103 cu interpretul italian Toto Cutugno.<\/p>\n

Toto Cutugno a sus\u021binut un concert la Palatul Na\u021bional din Chi\u0219in\u0103u, la 18 octombrie 2014. Partenerul principal al concertului a fost Canal 3, care face parte din holdingul media al lui Vladimir Plahotniuc. Cutugno a mai avut un concert la 26 noiembrie, organizat de Partidul Democrat \u00een centrul Chi\u0219in\u0103ului. Acesta a fost mediatizat de Publika TV care, la fel, intr\u0103 \u00een componen\u021ba holdingului media al lui Plahotniuc.<\/p>\n

Administratorul special al B\u0103ncii de Economii a vorbit \u00een instan\u021b\u0103 despre cesiunea datoriei firmei lui \u0218or de c\u0103tre compania nerezident\u0103 \u201eFortuna LLP\u201d. NM a scris mai devreme, \u00een articolul \u00ab\u041a\u043e\u043b\u0435\u0441\u043e Fortuna. \u041f\u043b\u0430\u0442\u043e\u043d \u0440\u0430\u0441\u0441\u043a\u0430\u0437\u0430\u043b, \u043a\u0430\u043a \u043c\u0438\u043b\u043b\u0438\u0430\u0440\u0434 \u0438\u0437 \u0442\u0440\u0435\u0445 \u043c\u043e\u043b\u0434\u0430\u0432\u0441\u043a\u0438\u0445 \u0431\u0430\u043d\u043a\u043e\u0432 \u043f\u043e\u043f\u0430\u043b \u043a \u041f\u043b\u0430\u0445\u043e\u0442\u043d\u044e\u043a\u0443\u00bb (\u201eRoata Fortuna. Platon a povestit, cum miliardul din cele trei b\u0103nci moldovene\u0219ti a ajuns la Plahotniuc\u201d), c\u0103 Platon \u0219i avoca\u021bii s\u0103i sus\u021bin c\u0103 banii din b\u0103ncile din Moldova au ajuns pe conturile lui Vladimir Plahotniuc. Potrivit afirma\u021biilor lor, \u00een pofida documentelor care confirm\u0103 aceast\u0103 informa\u021bie, nici procurorii, nici Centrul Na\u021bional Anticorup\u021bie (CNA) nu observ\u0103 respectiva informa\u021bie.<\/p>\n

Reamintim c\u0103 \u00een primul raport al agen\u021biei americane Kroll, c\u0103reia autorit\u0103\u021bile Moldovei i-au \u00eencredin\u021bat investiga\u021bia furtului miliardului de dolari (aproximativ 14 miliarde de lei, la acel moment) din cele trei b\u0103nci moldovene\u0219ti, este indicat faptul c\u0103 \u00een luna noiembrie 2014, toat\u0103 datoria pentru creditele la Banca de Economii (BEM) a fost rambursat\u0103 \u00eenainte de termen. Cea mai mare parte a acestor mijloace a fost transferat\u0103 la Banca Social\u0103. Din ace\u0219ti bani, Banca Social\u0103 a acordat \u00eemprumuturi \u00een sum\u0103 total\u0103 de 13,7 miliarde de lei c\u0103tre cinci companii din \u201egrupul \u0218or\u201d. La 26 noiembrie 2014, \u201eFortuna United LP\u201d a achizi\u021bionat datoriile acestor companii la valoarea contabil\u0103.<\/p>\n

\"Ilan<\/p>\n

Firma \u201eFortuna United LP\u201d a fost fondat\u0103 de compania \u201eBrixton Ventures Limited\u201d (\u00een persoana lui Remigijus Mikalauskas) \u0219i compania \u201eTrafford United Limited\u201d (\u00een persoana Viktorija Zirnelyte). Fondatorii [Fortuna United] a fost reprezentat\u0103 de compania \u201eRoyston Business Consultancy LTD\u201d. Reprezentantul acesteia a fost Remigijus Mikalauskas. Directorul companiei era Viktorija Zirnelyte.<\/p>\n

\u00cen anul 2015, Zirnelyte a comunicat reporterului NM c\u0103 este directorul companiei \u201eTrafford United Limited\u201d \u0219i a confirmat c\u0103 lucreaz\u0103 cu un client din Moldova. La fel, potrivit unor informa\u021bii din surse deschise, Zirnelyte este directorul companiei \u201eMaxpower Invest Limited\u201d.<\/p>\n

\u00cen luna octombrie 2011, Viktorija Zirnelyte a semnat un document \u00een care este indicat faptul c\u0103 beneficiarul companiei \u201eMaxpower Invest Limited\u201d este Vladimir Plahotniuc, cet\u0103\u021bean al Rom\u00e2niei.<\/p>\n

Remigijus Mikalauskas, colegul lui Viktorija Zirnelyte, este \u0219i directorul companiei \u201eNovland LTD\u201d, care este \u00eenregistrat\u0103 pe aceea\u0219i adres\u0103 juridic\u0103, ca \u0219i compania \u201eFortuna United LP\u201d. Aceste informa\u021bii sunt accesibile \u00een surse deschise.<\/p>\n

Iar firma \u201eMaxpower Invest Limited\u201d este \u00eenregistrat\u0103 pe aceea\u0219i adres\u0103 juridic\u0103 ca \u0219i compania \u201eManitoba Management LTD\u201d, al c\u0103rei director a fost, p\u00e2n\u0103 \u00een anul 2016, Marios Papantoniou.<\/p>\n

Din luna mai 2016, director al \u201eManitoba Management LTD\u201d este businessmanul Ivan Shiman din Ucraina.<\/p>\n

Papantoniou este \u0219i directorul companiei \u201eWestburn Enterprises Ltd\u201d. Un grup de jurnali\u0219ti de investiga\u021bie de la OCCRP (Proiectul de relat\u0103ri despre criminalitatea organizat\u0103 \u0219i corup\u021bie) a scris c\u0103 \u201eWestburn Enterprises Ltd.\u201d, condus\u0103 de Papantoniou, a fost vizat\u0103 nu doar \u00een furtul miliardului din b\u0103ncile moldovene\u0219ti, dar \u0219i \u00een schema de sp\u0103lare de bani, cunoscut\u0103 c\u0103 \u201eLaundromat\u201d. Aceast\u0103 companie a fost fondat\u0103 \u00een luna martie 2004, \u00een Sco\u021bia, de c\u0103tre autoritatea local\u0103 de \u00eenregistr\u0103ri \u201eAxiano Company Secretaries Ltd\u201d,.<\/p>\n

Din documentele ob\u021binute de la OCCRP reiese c\u0103 Papantoniou a mai reprezentat, la Moldindconbank, un proprietar fictiv al contului de la \u201eWestburn Enterprises Ltd.\u201d: numele s\u0103u este Maurice Walters. Acesta este unul dintre conduc\u0103torii \u201eAxiano Company Secretaries Ltd.\u201d \u0219i directorul a \u00eenc\u0103 116 firme deschise de autoritatea britanic\u0103.<\/p>\n

Men\u021bion\u0103m c\u0103, potrivit procuraturii din Moldova, \u00een spatele companiei \u201eWestburn Enterprises Ltd\u201d era Veaceslav Platon.<\/p>\n

\u00centre timp, unul dintre ac\u021bionarii \u201eWestburn Enterprises Limited\u201d era compania \u201eAxiano Company Secretaries Limited\u201d (conform raportului de activitate \u201eAxiano\u201d pentru anul 2014).<\/p>\n

Compania \u201eAxiano\u201d \u0219i Marios Papantoniou reprezentau \u0219i interesele companiei \u201eWester Alliance\u201d care, \u00een anul 2014, a cump\u0103rat 100% din ac\u021biunile companiei \u201eAir Classica\u201d.<\/p>\n

\u201eAxiano\u201d este \u0219i reprezentantul companiei \u201eSkywings Alliance LLP\u201d. Jurnali\u0219tii de la RISE Moldova au scris \u00een articolul de investiga\u021bie \u201eC\u0103l\u0103toriile secrete ale lui Dodon cu avionul lui Plahotniuc\u201d c\u0103 \u00een anul 2004, \u201eSkywings Alliance\u201d a devenit proprietara companiei \u201eNobil Air SRL\u201d, care era reprezentat\u0103 \u00een Moldova de Vladimir Plahotniuc. \u00cen anul 2010, noul proprietar al \u201eNobil Art\u201d a devenit firma \u201eOTIV Prime Services BV\u201d din \u021a\u0103rile de Jos. Atunci, aceasta era reprezentat\u0103 prin procur\u0103 de fostul pre\u0219edinte al parlamentului Moldovei, Andrian Candu. \u201ePeste trei ani, firma olandez\u0103, deja cu noul reprezentant, Cezara Salinschi (partenerul de afaceri al lui Plahotniuc), a v\u00e2ndut ac\u021biunile \u201eNobil Air\u201d firmei \u201eAir Classica SRL\u201d. \u00cen anul 2015, \u201eNobil Air SRL\u201d a fost redenumit\u0103 oficial \u00een \u201eClassica Air SRL\u201d, a scris RISE \u00een articolul de investiga\u021bie.<\/p>\n

Companiei \u201e Axiano Company Secretaries Limited\u201d \u00eei mai apar\u021binea firma \u201eFinancial Investments Corporation Limited\u201d. \u00cen luna noiembrie 2004, \u201e Axiano Company Secretaries Limited\u201d a semnat o declara\u021bie de \u00eencredere \u00een care se confirm\u0103 c\u0103 beneficiarul companiei \u201eFinancial Investments Corporation Limited\u201d este Vladimir Plahotniuc (compania \u201eFinancial Investments Corporation Limited\u201d a fost lichidat\u0103 \u00een anul 2012).<\/p>\n

Reamintim c\u0103 procurorul general Alexandru Stoianoglo a declarat, \u00een cadrul unei conferin\u021be de pres\u0103 din luna februarie 2020, c\u0103 \u00eenc\u0103 \u00een anul 2016, Procuratura Anticorup\u021bie de\u021binea o informa\u021bie despre faptul c\u0103 liderul de atunci al Partidului Democrat Vladimir Plahotniuc este implicat \u00een furtul miliardului. Cu toate acestea, Plahotniuc nu a fost audiat niciodat\u0103.<\/p>\n

Procurorul general a men\u021bionat atunci c\u0103 investiga\u021bia cazului despre furtul miliardului a fost foarte dificil\u0103 din cauza c\u0103 Plahotniuc \u201ea fost ap\u0103rat\u201d, iar \u00een vara anului 2019 \u201ei-au permis s\u0103 p\u0103r\u0103seasc\u0103 nestingherit \u021bara\u201d.<\/p>\n

Sursa: newsmaker.md<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

NM a intrat \u00een posesia sentin\u021bei pe care Judec\u0103toria Buiucani a pronun\u021bat-o \u00een luna iunie 2017 pe numele lui Ilan \u0218or. \u00cen sentin\u021b\u0103 se explic\u0103 de ce judec\u0103torul Andrei Niculcea a recalificat acuza\u021bia lui \u0218or \u0219i l-a condamnat la \u0219apte ani \u0219i jum\u0103tate priva\u021biune de libertate. Men\u021bion\u0103m c\u0103 sentin\u021ba lui \u0218or a\u0219a \u0219i nu a […]<\/p>\n","protected":false},"author":4,"featured_media":80315,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6368,6377],"tags":[11462,14334],"class_list":["post-80314","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politica-ro","category-stiri","tag-ilan-sor-ro","tag-sentinta"],"yoast_head":"\n\u0218or a fost retras de sub lovitur\u0103. Jurnali\u0219tii au la dispozi\u021bie sentin\u021ba instan\u021bei - 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\/amp\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u0218or a fost retras de sub lovitur\u0103. Jurnali\u0219tii au la dispozi\u021bie sentin\u021ba instan\u021bei - BTV\" \/>\n<meta property=\"og:description\" content=\"NM a intrat \u00een posesia sentin\u021bei pe care Judec\u0103toria Buiucani a pronun\u021bat-o \u00een luna iunie 2017 pe numele lui Ilan \u0218or. \u00cen sentin\u021b\u0103 se explic\u0103 de ce judec\u0103torul Andrei Niculcea a recalificat acuza\u021bia lui \u0218or \u0219i l-a condamnat la \u0219apte ani \u0219i jum\u0103tate priva\u021biune de libertate. Men\u021bion\u0103m c\u0103 sentin\u021ba lui \u0218or a\u0219a \u0219i nu a […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.btv.md\/ro\/amp\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\/\" \/>\n<meta property=\"og:site_name\" content=\"BTV\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/btvmoldova\/\" \/>\n<meta property=\"article:published_time\" content=\"2020-05-20T08:16:48+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.btv.md\/wp-content\/uploads\/2020\/05\/a80c0522aa0498033789458a2f0792f1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"800\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"admin\" \/>\n<meta name=\"twitter:label1\" content=\"Scris de\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Timp estimat pentru citire\" \/>\n\t<meta name=\"twitter:data2\" content=\"14 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/amp\\\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/amp\\\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\\\/\"},\"author\":{\"name\":\"admin\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/#\\\/schema\\\/person\\\/8fadce81561b3ce2c34c46dadc4ccbf2\"},\"headline\":\"\u0218or a fost retras de sub lovitur\u0103. Jurnali\u0219tii au la dispozi\u021bie sentin\u021ba instan\u021bei\",\"datePublished\":\"2020-05-20T08:16:48+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/amp\\\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\\\/\"},\"wordCount\":3031,\"image\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/amp\\\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.btv.md\\\/wp-content\\\/uploads\\\/2020\\\/05\\\/a80c0522aa0498033789458a2f0792f1.jpg\",\"keywords\":[\"Ilan \u0218or\",\"sentin\u021ba\"],\"articleSection\":[\"Politic\u0103\",\"\u0218tiri\"],\"inLanguage\":\"ro-RO\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/amp\\\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\\\/\",\"url\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/amp\\\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\\\/\",\"name\":\"\u0218or a fost retras de sub lovitur\u0103. Jurnali\u0219tii au la dispozi\u021bie sentin\u021ba instan\u021bei - BTV\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/amp\\\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/amp\\\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.btv.md\\\/wp-content\\\/uploads\\\/2020\\\/05\\\/a80c0522aa0498033789458a2f0792f1.jpg\",\"datePublished\":\"2020-05-20T08:16:48+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/#\\\/schema\\\/person\\\/8fadce81561b3ce2c34c46dadc4ccbf2\"},\"inLanguage\":\"ro-RO\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.btv.md\\\/ro\\\/amp\\\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ro-RO\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/amp\\\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.btv.md\\\/wp-content\\\/uploads\\\/2020\\\/05\\\/a80c0522aa0498033789458a2f0792f1.jpg\",\"contentUrl\":\"https:\\\/\\\/www.btv.md\\\/wp-content\\\/uploads\\\/2020\\\/05\\\/a80c0522aa0498033789458a2f0792f1.jpg\",\"width\":1200,\"height\":800},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/#website\",\"url\":\"https:\\\/\\\/www.btv.md\\\/\",\"name\":\"BTV\",\"description\":\"\u0411\u0435\u043b\u044c\u0446\u043a\u043e\u0435 \u0442\u0435\u043b\u0435\u0432\u0438\u0434\u0435\u043d\u0438\u0435\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.btv.md\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ro-RO\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/#\\\/schema\\\/person\\\/8fadce81561b3ce2c34c46dadc4ccbf2\",\"name\":\"admin\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\u0218or a fost retras de sub lovitur\u0103. Jurnali\u0219tii au la dispozi\u021bie sentin\u021ba instan\u021bei - BTV","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.btv.md\/ro\/amp\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\/","og_locale":"ro_RO","og_type":"article","og_title":"\u0218or a fost retras de sub lovitur\u0103. Jurnali\u0219tii au la dispozi\u021bie sentin\u021ba instan\u021bei - BTV","og_description":"NM a intrat \u00een posesia sentin\u021bei pe care Judec\u0103toria Buiucani a pronun\u021bat-o \u00een luna iunie 2017 pe numele lui Ilan \u0218or. \u00cen sentin\u021b\u0103 se explic\u0103 de ce judec\u0103torul Andrei Niculcea a recalificat acuza\u021bia lui \u0218or \u0219i l-a condamnat la \u0219apte ani \u0219i jum\u0103tate priva\u021biune de libertate. Men\u021bion\u0103m c\u0103 sentin\u021ba lui \u0218or a\u0219a \u0219i nu a […]","og_url":"https:\/\/www.btv.md\/ro\/amp\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\/","og_site_name":"BTV","article_publisher":"https:\/\/www.facebook.com\/btvmoldova\/","article_published_time":"2020-05-20T08:16:48+00:00","og_image":[{"width":1200,"height":800,"url":"https:\/\/www.btv.md\/wp-content\/uploads\/2020\/05\/a80c0522aa0498033789458a2f0792f1.jpg","type":"image\/jpeg"}],"author":"admin","twitter_misc":{"Scris de":"admin","Timp estimat pentru citire":"14 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.btv.md\/ro\/amp\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\/#article","isPartOf":{"@id":"https:\/\/www.btv.md\/ro\/amp\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\/"},"author":{"name":"admin","@id":"https:\/\/www.btv.md\/#\/schema\/person\/8fadce81561b3ce2c34c46dadc4ccbf2"},"headline":"\u0218or a fost retras de sub lovitur\u0103. Jurnali\u0219tii au la dispozi\u021bie sentin\u021ba instan\u021bei","datePublished":"2020-05-20T08:16:48+00:00","mainEntityOfPage":{"@id":"https:\/\/www.btv.md\/ro\/amp\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\/"},"wordCount":3031,"image":{"@id":"https:\/\/www.btv.md\/ro\/amp\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\/#primaryimage"},"thumbnailUrl":"https:\/\/www.btv.md\/wp-content\/uploads\/2020\/05\/a80c0522aa0498033789458a2f0792f1.jpg","keywords":["Ilan \u0218or","sentin\u021ba"],"articleSection":["Politic\u0103","\u0218tiri"],"inLanguage":"ro-RO"},{"@type":"WebPage","@id":"https:\/\/www.btv.md\/ro\/amp\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\/","url":"https:\/\/www.btv.md\/ro\/amp\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\/","name":"\u0218or a fost retras de sub lovitur\u0103. Jurnali\u0219tii au la dispozi\u021bie sentin\u021ba instan\u021bei - BTV","isPartOf":{"@id":"https:\/\/www.btv.md\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.btv.md\/ro\/amp\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\/#primaryimage"},"image":{"@id":"https:\/\/www.btv.md\/ro\/amp\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\/#primaryimage"},"thumbnailUrl":"https:\/\/www.btv.md\/wp-content\/uploads\/2020\/05\/a80c0522aa0498033789458a2f0792f1.jpg","datePublished":"2020-05-20T08:16:48+00:00","author":{"@id":"https:\/\/www.btv.md\/#\/schema\/person\/8fadce81561b3ce2c34c46dadc4ccbf2"},"inLanguage":"ro-RO","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.btv.md\/ro\/amp\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\/"]}]},{"@type":"ImageObject","inLanguage":"ro-RO","@id":"https:\/\/www.btv.md\/ro\/amp\/sor-a-fost-retras-de-sub-lovitura-jurnalistii-au-la-dispozitie-sentinta-instantei\/#primaryimage","url":"https:\/\/www.btv.md\/wp-content\/uploads\/2020\/05\/a80c0522aa0498033789458a2f0792f1.jpg","contentUrl":"https:\/\/www.btv.md\/wp-content\/uploads\/2020\/05\/a80c0522aa0498033789458a2f0792f1.jpg","width":1200,"height":800},{"@type":"WebSite","@id":"https:\/\/www.btv.md\/#website","url":"https:\/\/www.btv.md\/","name":"BTV","description":"\u0411\u0435\u043b\u044c\u0446\u043a\u043e\u0435 \u0442\u0435\u043b\u0435\u0432\u0438\u0434\u0435\u043d\u0438\u0435","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.btv.md\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ro-RO"},{"@type":"Person","@id":"https:\/\/www.btv.md\/#\/schema\/person\/8fadce81561b3ce2c34c46dadc4ccbf2","name":"admin"}]}},"_links":{"self":[{"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/posts\/80314","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/comments?post=80314"}],"version-history":[{"count":0,"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/posts\/80314\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/media\/80315"}],"wp:attachment":[{"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/media?parent=80314"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/categories?post=80314"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/tags?post=80314"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}