{"id":9692,"date":"2016-03-28T10:52:41","date_gmt":"2016-03-28T07:52:41","guid":{"rendered":"http:\/\/btv.md\/?p=9692"},"modified":"2016-03-28T10:52:41","modified_gmt":"2016-03-28T07:52:41","slug":"raportul-kroll-shor-este-implicat-in-frauda-bancara","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/raportul-kroll-shor-este-implicat-in-frauda-bancara\/","title":{"rendered":"RAPORTUL KROLL: SHOR  ESTE IMPLICAT  \u00ceN  FRAUDA  BANCAR\u0102"},"content":{"rendered":"<p><strong>Primul raport cu privire la progresele \u00eenregistrate de c\u0103tre investiga\u021bia Kroll a fost publicat de c\u0103tre Banca Na\u021bional\u0103 a Moldovei.<\/strong><\/p>\n<p>Potrivit documentului, Kroll reitereaz\u0103 implicarea lui Ilan Shor \u00een frauda bancar\u0103, care a dus la lichidarea a trei b\u0103nci, informeaz\u0103 <a href=\"http:\/\/www.noi.md\/md\/news_id\/81469\" target=\"_blank\">NOI.md<\/a>.<\/p>\n<p>\u201e<em>Prima etap\u0103 a investiga\u021biei \u00een curs a confirmat concluziile ini\u021biale raportate la finalizarea investiga\u021biei preliminare anterioare \u0219i a dezv\u0103luit dovezi clare cu privire la implicarea crucial\u0103 a dlui Ilan \u0218or, precum \u0219i a companiilor \u0219i persoanelor asociate cu dumnealui (\u00eempreun\u0103: \u201dGrupul \u0218or\u201d) \u00een frauda dat\u0103<\/em>\u201d, se men\u021bioneaz\u0103 \u00een raport.<\/p>\n<p>Concluziile arat\u0103 c\u0103 Grupul \u0218or a avut leg\u0103turi directe cu cump\u0103rarea ac\u021biunilor celor trei b\u0103nci, \u00een perioada 2012 &#8211; 2015.<\/p>\n<p>\u201e<em>\u00cen special, informa\u021bia colectat\u0103 \u0219i analizat\u0103 de Kroll a confirmat c\u0103 Grupul \u0218or a avut tangen\u021b\u0103 cu achizi\u021bionarea ac\u021biunilor celor trei b\u0103nci din Republica Moldova \u00een anii 2012-2014, a controlat direct deciziile importante ale celor trei b\u0103nci, inclusiv deciziile cu privire la acordarea \u201dcreditelor\u201d \u00een favoarea companiilor interconectate, f\u0103r\u0103 vreo inten\u021bie de returnare din partea acestora, a creat o re\u021bea de companii prin care fondurile ob\u021binute prin fraud\u0103 au fost sustrase \u0219i sp\u0103late, \u0219i a ob\u021binut o parte semnificativ\u0103 din fondurile furate.<\/p>\n<p>La aceast\u0103 etap\u0103, Kroll a identificat tranzac\u021bii \u00een sum\u0103 de peste 350 milioane dolari SUA, care pot fi direct atribuite fraudei care a avut loc \u00een cele trei b\u0103nci din Republica Moldova<\/em>\u201d, se mai men\u021bioneaz\u0103.<\/p>\n<p>Totodat\u0103, raportul puncteaz\u0103 c\u0103 se \u00eentreprind toate m\u0103surile necesare pentru a identifica persoanele implicate \u00een fraud\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Primul raport cu privire la progresele \u00eenregistrate de c\u0103tre investiga\u021bia Kroll a fost publicat de c\u0103tre Banca Na\u021bional\u0103 a Moldovei. Potrivit documentului, Kroll reitereaz\u0103 implicarea lui Ilan Shor \u00een frauda bancar\u0103, care a dus la lichidarea a trei b\u0103nci, informeaz\u0103 NOI.md. \u201ePrima etap\u0103 a investiga\u021biei \u00een curs a confirmat concluziile ini\u021biale raportate la finalizarea investiga\u021biei [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":9693,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6369],"tags":[],"class_list":["post-9692","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie-ro"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>RAPORTUL KROLL: SHOR ESTE IMPLICAT \u00ceN FRAUDA BANCAR\u0102  - 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\/raportul-kroll-shor-este-implicat-in-frauda-bancara\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"RAPORTUL KROLL: SHOR ESTE IMPLICAT \u00ceN FRAUDA BANCAR\u0102  - BTV\" \/>\n<meta property=\"og:description\" content=\"Primul raport cu privire la progresele \u00eenregistrate de c\u0103tre investiga\u021bia Kroll a fost publicat de c\u0103tre Banca Na\u021bional\u0103 a Moldovei. Potrivit documentului, Kroll reitereaz\u0103 implicarea lui Ilan Shor \u00een frauda bancar\u0103, care a dus la lichidarea a trei b\u0103nci, informeaz\u0103 NOI.md. \u201ePrima etap\u0103 a investiga\u021biei \u00een curs a confirmat concluziile ini\u021biale raportate la finalizarea investiga\u021biei [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.btv.md\/ro\/raportul-kroll-shor-este-implicat-in-frauda-bancara\/\" \/>\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=\"2016-03-28T07:52:41+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.btv.md\/wp-content\/uploads\/2016\/03\/61665305.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"620\" \/>\n\t<meta property=\"og:image:height\" content=\"388\" \/>\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=\"1 minut\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/raportul-kroll-shor-este-implicat-in-frauda-bancara\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/raportul-kroll-shor-este-implicat-in-frauda-bancara\\\/\"},\"author\":{\"name\":\"admin\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/#\\\/schema\\\/person\\\/8fadce81561b3ce2c34c46dadc4ccbf2\"},\"headline\":\"RAPORTUL KROLL: SHOR ESTE IMPLICAT \u00ceN FRAUDA BANCAR\u0102\",\"datePublished\":\"2016-03-28T07:52:41+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/raportul-kroll-shor-este-implicat-in-frauda-bancara\\\/\"},\"wordCount\":278,\"image\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/raportul-kroll-shor-este-implicat-in-frauda-bancara\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.btv.md\\\/wp-content\\\/uploads\\\/2016\\\/03\\\/61665305.jpg\",\"articleSection\":[\"Economie\"],\"inLanguage\":\"ro-RO\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/raportul-kroll-shor-este-implicat-in-frauda-bancara\\\/\",\"url\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/raportul-kroll-shor-este-implicat-in-frauda-bancara\\\/\",\"name\":\"RAPORTUL KROLL: SHOR ESTE IMPLICAT \u00ceN FRAUDA BANCAR\u0102 - BTV\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/raportul-kroll-shor-este-implicat-in-frauda-bancara\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/raportul-kroll-shor-este-implicat-in-frauda-bancara\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.btv.md\\\/wp-content\\\/uploads\\\/2016\\\/03\\\/61665305.jpg\",\"datePublished\":\"2016-03-28T07:52:41+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/#\\\/schema\\\/person\\\/8fadce81561b3ce2c34c46dadc4ccbf2\"},\"inLanguage\":\"ro-RO\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.btv.md\\\/ro\\\/raportul-kroll-shor-este-implicat-in-frauda-bancara\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ro-RO\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/raportul-kroll-shor-este-implicat-in-frauda-bancara\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.btv.md\\\/wp-content\\\/uploads\\\/2016\\\/03\\\/61665305.jpg\",\"contentUrl\":\"https:\\\/\\\/www.btv.md\\\/wp-content\\\/uploads\\\/2016\\\/03\\\/61665305.jpg\",\"width\":620,\"height\":388,\"caption\":\"stirileprotv.ro\"},{\"@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":"RAPORTUL KROLL: SHOR ESTE IMPLICAT \u00ceN FRAUDA BANCAR\u0102  - 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\/raportul-kroll-shor-este-implicat-in-frauda-bancara\/","og_locale":"ro_RO","og_type":"article","og_title":"RAPORTUL KROLL: SHOR ESTE IMPLICAT \u00ceN FRAUDA BANCAR\u0102  - BTV","og_description":"Primul raport cu privire la progresele \u00eenregistrate de c\u0103tre investiga\u021bia Kroll a fost publicat de c\u0103tre Banca Na\u021bional\u0103 a Moldovei. Potrivit documentului, Kroll reitereaz\u0103 implicarea lui Ilan Shor \u00een frauda bancar\u0103, care a dus la lichidarea a trei b\u0103nci, informeaz\u0103 NOI.md. \u201ePrima etap\u0103 a investiga\u021biei \u00een curs a confirmat concluziile ini\u021biale raportate la finalizarea investiga\u021biei [&hellip;]","og_url":"https:\/\/www.btv.md\/ro\/raportul-kroll-shor-este-implicat-in-frauda-bancara\/","og_site_name":"BTV","article_publisher":"https:\/\/www.facebook.com\/btvmoldova\/","article_published_time":"2016-03-28T07:52:41+00:00","og_image":[{"width":620,"height":388,"url":"https:\/\/www.btv.md\/wp-content\/uploads\/2016\/03\/61665305.jpg","type":"image\/jpeg"}],"author":"admin","twitter_misc":{"Scris de":"admin","Timp estimat pentru citire":"1 minut"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.btv.md\/ro\/raportul-kroll-shor-este-implicat-in-frauda-bancara\/#article","isPartOf":{"@id":"https:\/\/www.btv.md\/ro\/raportul-kroll-shor-este-implicat-in-frauda-bancara\/"},"author":{"name":"admin","@id":"https:\/\/www.btv.md\/#\/schema\/person\/8fadce81561b3ce2c34c46dadc4ccbf2"},"headline":"RAPORTUL KROLL: SHOR ESTE IMPLICAT \u00ceN FRAUDA BANCAR\u0102","datePublished":"2016-03-28T07:52:41+00:00","mainEntityOfPage":{"@id":"https:\/\/www.btv.md\/ro\/raportul-kroll-shor-este-implicat-in-frauda-bancara\/"},"wordCount":278,"image":{"@id":"https:\/\/www.btv.md\/ro\/raportul-kroll-shor-este-implicat-in-frauda-bancara\/#primaryimage"},"thumbnailUrl":"https:\/\/www.btv.md\/wp-content\/uploads\/2016\/03\/61665305.jpg","articleSection":["Economie"],"inLanguage":"ro-RO"},{"@type":"WebPage","@id":"https:\/\/www.btv.md\/ro\/raportul-kroll-shor-este-implicat-in-frauda-bancara\/","url":"https:\/\/www.btv.md\/ro\/raportul-kroll-shor-este-implicat-in-frauda-bancara\/","name":"RAPORTUL KROLL: SHOR ESTE IMPLICAT \u00ceN FRAUDA BANCAR\u0102 - BTV","isPartOf":{"@id":"https:\/\/www.btv.md\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.btv.md\/ro\/raportul-kroll-shor-este-implicat-in-frauda-bancara\/#primaryimage"},"image":{"@id":"https:\/\/www.btv.md\/ro\/raportul-kroll-shor-este-implicat-in-frauda-bancara\/#primaryimage"},"thumbnailUrl":"https:\/\/www.btv.md\/wp-content\/uploads\/2016\/03\/61665305.jpg","datePublished":"2016-03-28T07:52:41+00:00","author":{"@id":"https:\/\/www.btv.md\/#\/schema\/person\/8fadce81561b3ce2c34c46dadc4ccbf2"},"inLanguage":"ro-RO","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.btv.md\/ro\/raportul-kroll-shor-este-implicat-in-frauda-bancara\/"]}]},{"@type":"ImageObject","inLanguage":"ro-RO","@id":"https:\/\/www.btv.md\/ro\/raportul-kroll-shor-este-implicat-in-frauda-bancara\/#primaryimage","url":"https:\/\/www.btv.md\/wp-content\/uploads\/2016\/03\/61665305.jpg","contentUrl":"https:\/\/www.btv.md\/wp-content\/uploads\/2016\/03\/61665305.jpg","width":620,"height":388,"caption":"stirileprotv.ro"},{"@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\/9692","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=9692"}],"version-history":[{"count":0,"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/posts\/9692\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/media\/9693"}],"wp:attachment":[{"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/media?parent=9692"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/categories?post=9692"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/tags?post=9692"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}