{"id":96219,"date":"2020-09-21T10:19:02","date_gmt":"2020-09-21T07:19:02","guid":{"rendered":"http:\/\/www.btv.md\/?p=96219"},"modified":"2020-09-21T10:19:02","modified_gmt":"2020-09-21T07:19:02","slug":"ce-nume-din-moldova-apar-intr-un-scandal-international","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/ce-nume-din-moldova-apar-intr-un-scandal-international\/","title":{"rendered":"Ce nume din Moldova apar \u00eentr-un scandal interna\u021bional"},"content":{"rendered":"<div>\n<p class=\"pkj4qa-3 iqIBaK\"><strong>O serie de documente scurse de la FinCEN din SUA \u00een pres\u0103 referitoare la tranzac\u021bii \u00een valoare de circa 2 trilioane de dolari dezv\u0103luie faptul c\u0103 unele dintre cele mai mari b\u0103nci din lume au permis infractorilor s\u0103 spele bani la nivel interna\u021bional. <\/strong><strong>Intitulat\u0103 #FinCENFiles, scurgerea de informa\u021bii cuprinde peste 2.500 de documente, multe dintre ele fiind fi\u0219iere trimise de c\u0103tre b\u0103nci autorit\u0103\u021bilor americane \u00eentre anii 2000 \u0219i 2017, transmite <a href=\"https:\/\/www.mold-street.com\/?go=news&amp;n=11074\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">Mold-street.com<\/a>.<\/strong><\/p>\n<\/div>\n<div><\/div>\n<div>\n<div id=\"articleBody\" class=\"pkj4qa-6 fJUwYN\">\n<p>Chiar dac\u0103 b\u0103ncile le-au folosit pentru a raporta diverse comportamente suspecte, aceste documente nu reprezint\u0103 dovezi incriminatoare.<\/p>\n<p><strong>Tranzac\u021bii suspecte de 2 trilioane de dolari<\/strong><\/p>\n<p>Sursa datelor este o scurgere de la Re\u021beaua de Combatere a Infrac\u021bionalit\u0103\u021bii Financiare din cadrul Departamentului Trezoreriei Statelor Unite ale Americii (FinCEN).<\/p>\n<p>Documentele FinCEN acoper\u0103 tranzac\u021bii de 2 trilioane de dolari \u0219i ar putea fi doar o mic\u0103 parte din ceea ce relev\u0103 rapoartele de activit\u0103\u021bi suspecte (Suspicious activity reports &#8211; SAR) trimise \u00een perioada respectiv\u0103. O banc\u0103 trebuie s\u0103 completeze un astfel de raport \u00een cazul \u00een care unul dintre clien\u021bi ridic\u0103 semne de \u00eentrebare \u0219i s\u0103 \u00eel trimit\u0103 autorit\u0103\u021bilor americane.<\/p>\n<p>Documentele au ajuns la Buzzfeed News \u0219i The International Consortium of Investigative Journalists (ICIJ), \u0219i au fost distribuite unui grup de jurnali\u0219ti de investiga\u021bie din \u00eentreaga lume, \u00een 108 organiza\u021bii din 88 de \u021b\u0103ri, incluz\u00e2nd aici \u0219i RISE Moldova.<\/p>\n<p><strong>Firmele conectate la \u0218or \u0219i Iaralov<\/strong><\/p>\n<p>O anchet\u0103 publicat\u0103 de\u00a0RISE relev\u0103 c\u0103 Serghei Iaralov, omul de \u00eencredere al oligarhului fugar Vlad Plahotniuc, apare \u00een raportul confiden\u021bial al Deutsche Bank Trust Company Americas \u2013 subsidiara din SUA a Deutsche Bank din Germania.<\/p>\n<p>Astfel, \u00een 2016, Deutsche Bank Trust Company Americas (DBTCA) a verificat \u00een registrul tranzac\u021biilor peste treizeci de firme care figurau \u00een scandalul bancar de la Chi\u0219in\u0103u.<\/p>\n<p>Cea mai mare sum\u0103 de bani din documentul confiden\u021bial este legat\u0103 de compania \u2013 Metalforum LP. \u00cen 2013-2015, aceasta a f\u0103cut 797 de tranzac\u021bii, pomp\u00e2nd prin conturi 168,7 milioane de dolari. Firma este men\u021bionat\u0103 \u00een sentin\u021ba de condamnare a fostului prim-ministru Vlad Filat, ca gestionat\u0103 de Ilan \u0218or.<\/p>\n<p>O alt\u0103 firm\u0103 ce apare \u00een investiga\u021bia Deutsche Bank este Drensler LLP, cu 1.115 tranzac\u021bii \u00een sum\u0103 37,5 milioane de dolari, f\u0103cute \u00een perioada 4 ianuarie 2012 \u2013 23 august 2013.<\/p>\n<p>Printre beneficiarii implica\u021bi \u00een aceste transferuri sunt mai multe companii, dar \u0219i Serghei Iaralov, omul de \u00eencredere al oligarhului fugar Vlad Plahotniuc.<\/p>\n<p><strong>Rolul b\u0103ncilor din Moldova<\/strong><\/p>\n<p>Datele publicate de The International Consortium of Investigative Journalists arat\u0103 pe un e\u0219antion de 113 tranzac\u021bii suspecte extrase din fi\u0219ierele FinCEN modul \u00een care s-au efectuat transferuri c\u0103tre \u0219i din Republica Moldova.<\/p>\n<p>Astfel, \u00een b\u0103ncile din Moldova ar fi primit 6,65 milioane de dolari, dar ar fi trimis pe conturile din b\u0103ncile americane circa 70 de milioane de dolari.<\/p>\n<p>Cei mai mul\u021bi bani, circa 3,7 milioane dolaru au intrat pe conturile Unibank, una dintre cele trei b\u0103nci implicate \u00een frauda bancar\u0103. \u00cen schimb cele mai mari transferuri raportate ca suspecte, estimate la 50 milioane dolari, au fost efectuate de pe conturile de la Victoriabank.<\/p>\n<p>Din Moldova cei mai mul\u021bi bani au ajuns \u00een conturile de la\u00a0Bank of New York Mellon. \u00cen scurgere apar \u0219i opera\u021biuni f\u0103cute prin b\u0103ncile din st\u00e2nga Nistrului.<\/p>\n<p><strong>Ce este diferit?<\/strong><\/p>\n<p>Aceasta nu este prima scurgere de informa\u021bii sensibile la nivel interna\u021bional din ultimii ani, dac\u0103 e s\u0103 ne g\u00e2ndim doar la Paradise Papers (2017), Panama Papers (2016) sau Swiss Leaks (2015) \u0219i LuxLeaks (2014).<\/p>\n<p>Dosarele FinCEN sunt speciale pentru c\u0103 nu con\u021bin documente de la una sau dou\u0103 companii, ci de la mai multe b\u0103nci.<\/p>\n<p>FinCEN a reac\u021bionat \u00eenc\u0103 la \u00eenceputul lunii \u0219i sus\u021bine c\u0103 aceast\u0103 scurgere de informa\u021bii ar putea avea impact asupra securit\u0103\u021bii na\u021bionale a SUA, ar putea compromite investiga\u021bii \u0219i amenin\u021ba siguran\u021ba institu\u021biilor si persoanelor men\u021bionate \u00een rapoarte, motiv pentru care s-au f\u0103cut propuneri privind lansarea unor programe anti-sp\u0103larea banilor.<\/p>\n<p>Sursa: <a href=\"https:\/\/www.mold-street.com\/?go=news&amp;n=11074\">mold-street.com<\/a><\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>O serie de documente scurse de la FinCEN din SUA \u00een pres\u0103 referitoare la tranzac\u021bii \u00een valoare de circa 2 trilioane de dolari dezv\u0103luie faptul c\u0103 unele dintre cele mai mari b\u0103nci din lume au permis infractorilor s\u0103 spele bani la nivel interna\u021bional. Intitulat\u0103 #FinCENFiles, scurgerea de informa\u021bii cuprinde peste 2.500 de documente, multe dintre [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":96217,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6349,6377],"tags":[17906,7721],"class_list":["post-96219","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-social","category-stiri","tag-serghei-iaralov","tag-vlad-plahotniuc-ro"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ce nume din Moldova apar \u00eentr-un scandal interna\u021bional - 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\/ce-nume-din-moldova-apar-intr-un-scandal-international\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ce nume din Moldova apar \u00eentr-un scandal interna\u021bional - BTV\" \/>\n<meta property=\"og:description\" content=\"O serie de documente scurse de la FinCEN din SUA \u00een pres\u0103 referitoare la tranzac\u021bii \u00een valoare de circa 2 trilioane de dolari dezv\u0103luie faptul c\u0103 unele dintre cele mai mari b\u0103nci din lume au permis infractorilor s\u0103 spele bani la nivel interna\u021bional. 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