{"id":35370,"date":"2021-09-15T13:52:20","date_gmt":"2021-09-15T10:52:20","guid":{"rendered":"https:\/\/bas-tv.md\/?p=35370"},"modified":"2021-09-15T13:52:20","modified_gmt":"2021-09-15T10:52:20","slug":"circa-11-milioane-de-lei-din-frauda-bancara-beneficiarul-carora-este-vlad-plahotniuc-au-ajuns-in-custodia-statului","status":"publish","type":"post","link":"https:\/\/bas-tv.md\/ro\/circa-11-milioane-de-lei-din-frauda-bancara-beneficiarul-carora-este-vlad-plahotniuc-au-ajuns-in-custodia-statului\/","title":{"rendered":"Circa 11 milioane de lei din frauda bancar\u0103, beneficiarul c\u0103rora este Vlad Plahotniuc, au ajuns \u00een custodia statului"},"content":{"rendered":"<p><strong>Zilele curente, Agen\u021bia de Recuperare a Bunurilor Infrac\u021bionale, \u00een cadrul investiga\u021biilor privind frauda bancar\u0103, a asigurat transferarea pe conturile trezoreriale a mijloacelor b\u0103ne\u0219ti \u00een valoare de 10,8 mln. lei, care se aflau pe conturile bancare ale unei societ\u0103\u021bi comerciale autohtone.<\/strong><\/p>\n<p>Mijloacele b\u0103ne\u0219ti au fost sechestrate anterior, <strong>beneficiar efectiv fiind Vladimir Plahotniuc<\/strong>. Potrivit ARBI, transferarea mijloacelor b\u0103ne\u0219ti \u00een custodia statului va asigura conservarea valorii precum \u0219i integritatea acestora, sporind transparen\u021ba \u00een procesul de recuperare a mijloacelor b\u0103ne\u0219ti, <strong>sustrase de BC Banca de Economii SA, BC Banca Social\u0103 SA \u0219i BC Unibank SA.<\/strong><\/p>\n<p>P\u00e2n\u0103 \u00een prezent, <strong>Agen\u021bia a sechestrat bunuri \u00een valoare de 3 047 253 995,65 MDL<\/strong>, \u00een delega\u021biile parvenite \u00een cadrul dosarelor penale sub denumirea generic\u0103 \u201efrauda bancar\u0103\u201d. La aceast\u0103 etap\u0103, pe conturile trezoreriale, gestionate de Agen\u021bie, <strong>sunt plasate echivalentul a 75 457 593,88 MDL, care au fost sechestrate de ARBI \u0219i organele de drept din \u021bar\u0103<\/strong>. Procesul de recuperare a acestora va fi finalizat odat\u0103 cu emiterea unor decizii de confiscare de c\u0103tre instan\u021bele judec\u0103tore\u0219ti.<\/p>\n<p><strong>Amintim c\u0103<\/strong>, ARBI are \u00een calitate de atribu\u0163ii efectuarea investiga\u0163iilor financiare paralele, indisponibilizarea bunurilor infrac\u0163ionale, evaluarea, administrarea \u015fi valorificarea bunurilor infrac\u0163ionale sechestrate.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Zilele curente, Agen\u021bia de Recuperare a Bunurilor Infrac\u021bionale, \u00een cadrul investiga\u021biilor privind frauda bancar\u0103, a asigurat transferarea pe conturile trezoreriale a mijloacelor b\u0103ne\u0219ti \u00een valoare de 10,8 mln. lei, care se aflau pe conturile bancare ale unei societ\u0103\u021bi comerciale autohtone. Mijloacele b\u0103ne\u0219ti au fost sechestrate anterior, beneficiar efectiv fiind Vladimir Plahotniuc. Potrivit ARBI, transferarea mijloacelor [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":35371,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[570,165],"tags":[],"class_list":["post-35370","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-in-moldova","category-obshhestvo"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Circa 11 milioane de lei din frauda bancar\u0103, beneficiarul c\u0103rora este Vlad Plahotniuc, au ajuns \u00een custodia statului - BasTV<\/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:\/\/bas-tv.md\/ro\/circa-11-milioane-de-lei-din-frauda-bancara-beneficiarul-carora-este-vlad-plahotniuc-au-ajuns-in-custodia-statului\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Circa 11 milioane de lei din frauda bancar\u0103, beneficiarul c\u0103rora este Vlad Plahotniuc, au ajuns \u00een custodia statului - BasTV\" \/>\n<meta property=\"og:description\" content=\"Zilele curente, Agen\u021bia de Recuperare a Bunurilor Infrac\u021bionale, \u00een cadrul investiga\u021biilor privind frauda bancar\u0103, a asigurat transferarea pe conturile trezoreriale a mijloacelor b\u0103ne\u0219ti \u00een valoare de 10,8 mln. lei, care se aflau pe conturile bancare ale unei societ\u0103\u021bi comerciale autohtone. 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