{"id":89028,"date":"2020-07-24T13:51:49","date_gmt":"2020-07-24T10:51:49","guid":{"rendered":"http:\/\/www.btv.md\/?p=89028"},"modified":"2020-07-24T13:51:49","modified_gmt":"2020-07-24T10:51:49","slug":"interpol-a-refuzat-anuntarea-in-cautare-internationala-lui-vladimir-plahotniuc","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/interpol-a-refuzat-anuntarea-in-cautare-internationala-lui-vladimir-plahotniuc\/","title":{"rendered":"Interpol a refuzat anun\u021barea \u00een c\u0103utare interna\u021bional\u0103 lui Vladimir Plahotniuc"},"content":{"rendered":"
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Comisia de Control a Fi\u0219ierelor a Secretariatului General al OIPC INTERPOL a refuzat includerea fostului lider PDM, Vladimir Plahotniuc, \u00een lista persoanelor anun\u021bate \u00een c\u0103utare interna\u021bional\u0103 \u0219i a decis radierea datelor acestuia din bazele de date ale Organiza\u021biei. Despre aceast\u0103 hot\u0103r\u00e2re, Procuratura General\u0103 a fost informat\u0103 ieri, 23 iulie 2020, relateaz\u0103 unimedia.info<\/a><\/strong><\/p>\n

Decizia a fost luat\u0103 \u00een cadrul ultimei sesiuni a Comisiei, care a avut loc \u00een perioada 29 iunie \u2013 3 iulie 2020, \u00een ora\u0219ul Lion, Fran\u021ba, care a stabilit c\u0103: \u201d\u2026 <\/i>men\u021binerea datelor privind Solicitantul, nu este compatibil\u0103 cu obliga\u0163iunea INTERPOL de a asigura cooperarea eficient\u0103 \u00eentre autorit\u0103\u0163ile poli\u0163iene\u015fti \u00een \u201espiritul Declara\u0163iei Universale a Drepturilor Omului\u201d (articolul 2 al Constitu\u0163iei \/V INTERPOL).\u201d<\/p>\n

Deoarece Comisia nu a indicat prin ce \u0219i-a motivat decizia, Procuratura General\u0103 se va adresa Direc\u021biei Cooperare Poli\u021bieneasc\u0103 Interna\u021bional\u0103 din cadrul IGP cu solicitarea de a explica motivele care au stat la baza emiterii unei decizii de refuz \u00een anun\u021barea \u00eenvinuitului \u00een c\u0103utare interna\u021bional\u0103.<\/p>\n

\u00cen func\u021bie de r\u0103spunsul care va urma, Procuratura va decide asupra modalit\u0103\u021bii de reac\u021bionare \u00een consecin\u021b\u0103.<\/p>\n

\u00centre timp, Procuratura continu\u0103 s\u0103 administreze probe \u0219i va interveni cu argumente suplimentare \u00een fiecare caz de refuz din partea partenerilor pentru a-i convinge c\u0103 anume \u00eenvinuitul este unul dintre beneficiarii furtului miliardului.<\/p>\n

Activitatea organiza\u021biei criminale, conduse de Vladimir Plahotniuc \u0219i \u201efrauda bancar\u0103\u201d, ca una din p\u0103r\u021bile ei componente, sunt printre cele mai complexe cauze pe care le-a anchetat vreodat\u0103 Procuratura \u0219i printre cele mai relevante din punct de vedere financiar pentru \u00eentreaga societate.<\/p>\n

Acum o lun\u0103, Procuratura General\u0103 a Republicii Moldova a expediat autorit\u0103\u021bilor competente ale Statelor Unite ale Americii setul de acte cu solicitarea de extr\u0103dare a fostului lider PD pentru a fi tras la r\u0103spundere penal\u0103 \u00een Republica Moldova.<\/p>\n

Concomitent, Procuratura Anticorup\u021bie \u0219i PCCOCS au expediat colegilor americani dou\u0103 cereri de comisie rogatorie \u00een vederea administr\u0103rii probelor necesare pentru confirmarea acuza\u021biilor aduse lui Vladimir Plahotniuc, identific\u0103rii \u0219i indisponibiliz\u0103rii bunurilor rezultate din infrac\u021biuni, precum \u0219i recuperarea prejudiciului cauzat prin fraudarea sistemului bancar.<\/p>\n

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Amintim c\u0103, cet\u0103\u021beanul Plahotniuc a fost anun\u021bat \u00een c\u0103utare, \u00een contumacie, dup\u0103 ce procurorii i-au \u00eenaintat \u00eenvinuirea pentru trei capete de acuzare: \u201ecrearea \u0219i conducerea unei organiza\u021bii criminale\u201d, \u201eescrocherie\u201d \u0219i \u201esp\u0103lare de bani\u201d, ambele s\u0103v\u00e2r\u0219ite \u00een propor\u021bii deosebit de mari.<\/div>\n<\/div>\n<\/div>\n

\u00cen luna februarie 2020, procurorul general, Alexandr Stoianoglo a precizat c\u0103 INTERPOL examineaz\u0103 cererea Republicii Moldova privind darea \u00een c\u0103utare interpa\u021bional\u0103 a lui Vladimir Plahotniuc.<\/p>\n

\u00cen ianuarie curent Ministerul Afacerilor Interne (MAI) a trimis repetat INTERPOL-ului o cerere de dare \u00een c\u0103utare interna\u021bional\u0103 a fostului lider PDM.<\/p>\n

La data de 13 ianuarie, Secretarul de Stat american, Mike Pompeo, a declarat c\u0103 SUA l-a inclus pe Vladimir Plahotniuc \u0219i pe to\u021bi membrii familiei sale \u00een lista persoanelor indezirabile pe teritoriul s\u0103u.<\/p>\n

\u00cen decembrie 2019, Centrul Na\u021bional Anticorup\u021bie (CNA) a sesizat INTERPOL, Ambasadele Rom\u00e2niei, Statelor Unite ale Americii \u015fi Regatului Unit \u00een Republica Moldova despre faptul c\u0103 fostul lider al PDM, Vladimir Plahotniuc, de\u0163ine \u00eenc\u0103 o identitate cu acte valabile, eliberat\u0103 pe numele Vladislav Novak. Totodat\u0103, CNA a solicitat Ambasadelor Regatului Unit \u0219i a SUA din Moldova, identificarea locului afl\u0103rii acestuia \u00een vederea extr\u0103d\u0103rii ulterioare.<\/p>\n

La 16 iunie, anul curent procurorul General, Alexandr Stoianoglo, a solicitat autorit\u0103\u021bilor competente ale Statelor Unite ale Americii extr\u0103darea fostului lider PD, pentru a fi tras la r\u0103spundere \u00een Republica Moldova.<\/p>\n

Sursa: unimedia.info<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Comisia de Control a Fi\u0219ierelor a Secretariatului General al OIPC INTERPOL a refuzat includerea fostului lider PDM, Vladimir Plahotniuc, \u00een lista persoanelor anun\u021bate \u00een c\u0103utare interna\u021bional\u0103 \u0219i a decis radierea datelor acestuia din bazele de date ale Organiza\u021biei. Despre aceast\u0103 hot\u0103r\u00e2re, Procuratura General\u0103 a fost informat\u0103 ieri, 23 iulie 2020, relateaz\u0103 unimedia.info Decizia a fost […]<\/p>\n","protected":false},"author":4,"featured_media":89022,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6368,6377],"tags":[10857,16345,13933,16344,8493],"class_list":["post-89028","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politica-ro","category-stiri","tag-alexandr-stoianoglo","tag-cautare-internationala","tag-interpol-ro","tag-refuz","tag-vladimir-plahotniuc"],"yoast_head":"\nInterpol a refuzat anun\u021barea \u00een c\u0103utare interna\u021bional\u0103 lui Vladimir 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\/interpol-a-refuzat-anuntarea-in-cautare-internationala-lui-vladimir-plahotniuc\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Interpol a refuzat anun\u021barea \u00een c\u0103utare interna\u021bional\u0103 lui Vladimir Plahotniuc - BTV\" \/>\n<meta property=\"og:description\" content=\"Comisia de Control a Fi\u0219ierelor a Secretariatului General al OIPC INTERPOL a refuzat includerea fostului lider PDM, Vladimir Plahotniuc, \u00een lista persoanelor anun\u021bate \u00een c\u0103utare interna\u021bional\u0103 \u0219i a decis radierea datelor acestuia din bazele de date ale Organiza\u021biei. 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