{"id":79661,"date":"2024-09-18T21:19:36","date_gmt":"2024-09-18T19:19:36","guid":{"rendered":"https:\/\/hadnews.com\/ro\/testimonies-in-banking-fraud\/"},"modified":"2024-09-18T21:19:36","modified_gmt":"2024-09-18T19:19:36","slug":"testimonies-in-banking-fraud","status":"publish","type":"post","link":"https:\/\/hadnews.com\/ro\/testimonies-in-banking-fraud\/","title":{"rendered":"Testimonies in banking fraud"},"content":{"rendered":"<p>Apar noi m\u0103rturii \u00een dosarul &#8220;frauda bancar\u0103&#8221;, care dezv\u0103luie informa\u021bii importante despre modul \u00een care au fost orchestrate tranzac\u021biile care au dus la falimentarea unor b\u0103nci implicate \u00een aceast\u0103 afacere \u00een\u0219el\u0103toare. Avocatul Adrian \u021aurcanu, care a oferit consiliere juridic\u0103 lui Veaceslav Platon \u00een perioada 2014-2016, a f\u0103cut declara\u021bii \u00een fa\u021ba instan\u021bei referitoare la a\u0219a-numitele tranzac\u021bii inverse \u00eentre companiile care i-ar fi apar\u021binut lui Platon.<\/p>\n<p>Potrivit m\u0103rturiilor aduse \u00een fa\u021ba instan\u021bei, tranzac\u021biile au fost realizate la ini\u021biativa lui Vladimir Plahotniuc, care ar fi avut un rol important \u00een coordonarea acestor ac\u021biuni frauduloase. Este important de men\u021bionat c\u0103 aceste informa\u021bii ar putea aduce o nou\u0103 lumin\u0103 asupra modului \u00een care s-au desf\u0103\u0219urat opera\u021biunile care au dus la pr\u0103bu\u0219irea sistemului bancar din Republica Moldova.<\/p>\n<p>Aceste noi detalii aduc \u00een aten\u021bia publicului aspecte importante legate de culisele unei afaceri murdare, care a avut consecin\u021be devastatoare asupra economiei \u021b\u0103rii. Este esen\u021bial ca autorit\u0103\u021bile s\u0103 investigheze cu maxim\u0103 seriozitate aceste informa\u021bii \u0219i s\u0103 aduc\u0103 vinova\u021bii \u00een fa\u021ba legii, pentru a asigura o justi\u021bie corect\u0103 \u0219i pentru a preveni ca astfel de situa\u021bii s\u0103 nu se mai repete \u00een viitor.<\/p>\n<p><\/p>\n<div class=\"video-container\">\n    <iframe class=\"video\" src=\"https:\/\/www.youtube.com\/embed\/FAcpvw7pNSo\" allowfullscreen><\/iframe>\n<\/div>\n<p><i>Video &#8220;M\u0103rturii \u00een frauda bancar\u0103\u201d a fost \u00eenc\u0103rcat pe 18\/09\/2024 pe canalul YouTube <a href=\"https:\/\/www.youtube.com\/channel\/UCJYCClZe1UppC6q3XJ4Mp2A\" target=\"_blank\" rel=\"noopener\"> Jurnal TV <\/a><\/i><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Apar noi m\u0103rturii \u00een dosarul &#8220;frauda bancar\u0103&#8221;, care dezv\u0103luie informa\u021bii importante despre modul \u00een care au fost orchestrate tranzac\u021biile care au dus la falimentarea unor b\u0103nci implicate \u00een aceast\u0103 afacere \u00een\u0219el\u0103toare. Avocatul Adrian \u021aurcanu, care&#8230;<\/p>\n","protected":false},"author":85,"featured_media":79662,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8158],"tags":[60970],"class_list":{"0":"post-79661","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-stiri","8":"tag-marturii"},"_links":{"self":[{"href":"https:\/\/hadnews.com\/ro\/wp-json\/wp\/v2\/posts\/79661","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hadnews.com\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hadnews.com\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hadnews.com\/ro\/wp-json\/wp\/v2\/users\/85"}],"replies":[{"embeddable":true,"href":"https:\/\/hadnews.com\/ro\/wp-json\/wp\/v2\/comments?post=79661"}],"version-history":[{"count":0,"href":"https:\/\/hadnews.com\/ro\/wp-json\/wp\/v2\/posts\/79661\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hadnews.com\/ro\/wp-json\/wp\/v2\/media\/79662"}],"wp:attachment":[{"href":"https:\/\/hadnews.com\/ro\/wp-json\/wp\/v2\/media?parent=79661"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hadnews.com\/ro\/wp-json\/wp\/v2\/categories?post=79661"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hadnews.com\/ro\/wp-json\/wp\/v2\/tags?post=79661"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}