{"id":9605,"date":"2016-03-25T13:55:35","date_gmt":"2016-03-25T10:55:35","guid":{"rendered":"http:\/\/btv.md\/?p=9605"},"modified":"2016-03-25T14:53:31","modified_gmt":"2016-03-25T11:53:31","slug":"dosarul-bem-inca-patru-persoane-cu-statut-de-invinuit","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/dosarul-bem-inca-patru-persoane-cu-statut-de-invinuit\/","title":{"rendered":"DOSARUL BEM: \u00ceNC\u0102 PATRU PERSOANE CU STATUT DE \u00ceNVINUIT"},"content":{"rendered":"<p><strong>\u00cenc\u0103 patru persoane sunt \u00eenvinuite \u00een dosarele intentate \u00een urma fraudelor bancare. Este vorba despre un vicepre\u015fedinte al Consiliului de administra\u0163ie al Comisiei Na\u0163ionale a Pie\u0163ei Financiare \u015fi un membru al acesteia, precum \u015fi doi membri ai Consiliului de administra\u0163ie al B\u0103ncii de Economii. To\u0163i patru au fost cita\u0163i pentru audieri de c\u0103tre procurorii Anticorup\u0163ie, fiind b\u0103nui\u0163i de neglijen\u0163\u0103 \u015fi abuz \u00een serviciu, scrie <a href=\"http:\/\/anticoruptie.md\/ro\/dosare-de-coruptie\/dosarul-bem-inca-patru-persoane-cu-statut-de-invinuit\" target=\"_blank\">anticorup\u021bie.md<\/a>.<\/strong><\/p>\n<p>Func\u0163ionarii CNPF sunt cerceta\u0163i \u00een cadrul investiga\u0163iei extinse \u015fi sunt b\u0103nui\u0163i c\u0103 au comis neglijen\u0163\u0103 la votarea modific\u0103rilor \u00een Registrul de Stat al Valorilor Mobiliare, fapt care a condus la \u00eenregistrarea emisiei suplimentare de ac\u0163iuni la Banca de Economii SA. Acum c\u00e2teva zile, oamenii legii i-au citat pe cei doi vicepre\u0219edin\u021bi ai Comisiei. Luni, 21 martie, doar unul dintre ace\u0219tia s-a prezentat la Procuratura Anticorup\u0163ie, cel\u0103lalt motiv\u00e2ndu-\u015fi lipsa printr-un certificat medical. <\/p>\n<p>Potrivit Procuraturii Generale, \u00een septembrie 2013, Comisia Na\u0163ional\u0103 a Pie\u0163ei Financiare, a \u00eenregistrat valorile mobiliare \u00een Registrul de stat conform d\u0103rii de seam\u0103 privind rezultatele emisiunii suplimentare de ac\u0163iuni ale SA Banca de Economii \u00een sum\u0103 de peste  80 de milioane de lei, \u00een num\u0103r peste 16 milioane de ac\u0163iuni ordinare nominative cu valoarea nominal\u0103 de cinci lei. Dup\u0103 majorarea capitalului social \u015fi emiterea suplimentar\u0103 de ac\u0163iuni, statul a cedat pachetul de control \u00een capitalul social al SA Banca de Economii, fapt ce a generat lipsa unui control efectiv din partea reprezentan\u0163ilor statului asupra activit\u0103\u0163ii institu\u0163iei bancare \u015fi a facilitat fraudarea acesteia.<\/p>\n<p>Pe de alt\u0103 parte, al\u0163i doi membri ai Consiliului de administra\u0163ie al BEM au fost audia\u0163i \u00een cadrul dosarului ce vizeaz\u0103 devalizarea b\u0103ncii. Ace\u015ftia sunt b\u0103nui\u0163i de abuz \u00een serviciu, soldat cu cauzarea unor prejudicii \u00een propor\u0163ii deosebit de mari institu\u0163iei bancare.<\/p>\n<p>\u00cen cadrul dosarului BEM investiga\u0163iile procurorilor vizeaz\u0103 fo\u015fti pre\u015fedin\u0163i ai consiliilor de administra\u021bie a b\u0103ncilor, actuali \u015fi fo\u015fti membri ai consiliilor, dar \u015fi agen\u0163i economici care au beneficiat de creditele, acordate cu pretinse \u00eenc\u0103lc\u0103ri. Potrivit Procuraturii Generale, la aceast\u0103 etap\u0103 zece persoane au statut de \u00eenvinuit, inclusiv Ilan Shor, fost pre\u015fedinte al Consiliului de Administra\u021bie al BEM.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00cenc\u0103 patru persoane sunt \u00eenvinuite \u00een dosarele intentate \u00een urma fraudelor bancare. Este vorba despre un vicepre\u015fedinte al Consiliului de administra\u0163ie al Comisiei Na\u0163ionale a Pie\u0163ei Financiare \u015fi un membru al acesteia, precum \u015fi doi membri ai Consiliului de administra\u0163ie al B\u0103ncii de Economii. To\u0163i patru au fost cita\u0163i pentru audieri de c\u0103tre procurorii Anticorup\u0163ie, [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":9606,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[],"class_list":["post-9605","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-obshestvo"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>DOSARUL BEM: \u00ceNC\u0102 PATRU PERSOANE CU STATUT DE \u00ceNVINUIT - 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\/dosarul-bem-inca-patru-persoane-cu-statut-de-invinuit\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"DOSARUL BEM: \u00ceNC\u0102 PATRU PERSOANE CU STATUT DE \u00ceNVINUIT - BTV\" \/>\n<meta property=\"og:description\" content=\"\u00cenc\u0103 patru persoane sunt \u00eenvinuite \u00een dosarele intentate \u00een urma fraudelor bancare. 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