\n\u00centr-un comunicat de pres\u0103 transmis luni diminea\u0163\u0103, Direc\u0163ia de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism (DIICOT) precizeaz\u0103 c\u0103 procurori de la Structura Central\u0103, \u00eempreun\u0103 cu ofi\u0163eri de poli\u0163ie judiciar\u0103 din cadrul Direc\u0163iei Generale de Combatere a Criminalit\u0103\u0163ii Organizate, au f\u0103cut 31 de perchezi\u0163ii \u00een Capital\u0103 \u015fi \u00een jude\u0163ele Ilfov \u015fi Arad, pentru destructurarea unei grup\u0103ri specializate \u00een infrac\u0163iuni de manipulare a pie\u0163ei de capital, delapidare \u015fi sp\u0103lare de bani.<\/p>\n
\nConform sursei citate, \u00een perioada 2012-2014, membrii grup\u0103rii au constituit un grup infrac\u0163ional care urm\u0103rea ob\u0163inerea de sume de bani de la SIF Banat Cri\u015fana SA \u015fi SIF Muntenia SA Bucuresti, prin delapidarea acestora (\u00een modalitatea \u00eensu\u015firii\/trafic\u0103rii). Ulterior, banii au fost transfera\u0163i prin intermediul mai multor offshore-uri, controlate tot de c\u0103tre membrii grupului \u00een mod direct sau prin persoane interpuse, \u00een vederea recicl\u0103rii, pentru a ascunde provenien\u0163a acestora.<\/p>\n
\n\u201d\u00cen acest scop, ace\u015ftia au folosit persoane juridice nerezidente, precum \u015fi persoane juridice de na\u0163ionalitate rom\u00e2n\u0103, la care asocia\u0163i au fost avoca\u0163i care au de\u0163inut pentru ace\u015ftia ac\u0163iunile SIF 1, asigur\u00e2ndu-le sustragerea de la o eventual\u0103 decizie de concertare \u00een condi\u0163iile art. 2861 din Legea 297\/2004, precum \u015fi disimularea originii ilicite a sumelor de bani, ob\u0163inute prin delapidare\u201d, arat\u0103 procurorii DIICOT.<\/strong><\/p>\n \nDe asemenea, exist\u0103 suspiciuni c\u0103 membrii grup\u0103rii s-au implicat \u015fi \u00een opera\u0163iuni de manipulare a pie\u0163ei de capital, prin realizarea mai multor tranzac\u0163ii \u00een datele de 12, 13 \u015fi 16 septembrie 2013, \u00een cadrul Bursei de Valori Bucure\u015fti.<\/p>\n \nAnchetatorii spun c\u0103 mecanismele bursiere au fost grav afectate, \u00eentruc\u00e2t opera\u0163iunile au vizat majorarea artificial\u0103 a pre\u0163ului ac\u0163iunilor SIF Banat – Cri\u015fana SA p\u00e2n\u0103 la un nivel semnificativ mai mare dec\u00e2t cel de pe pia\u0163a principal\u0103, d\u00e2nd astfel semnale false cu privire la cererea \u015fi pre\u0163ul instrumentelor financiare, pentru ca, dup\u0103 opera\u0163iunile de pe pia\u0163a “deal”, pre\u0163ul ac\u0163iunilor \u00een cauz\u0103 s\u0103 revin\u0103 la nivelurile ini\u0163iale.<\/strong><\/p>\n \nBeneficiarii acestor opera\u0163iuni au fost liderii grup\u0103rii, care \u015fi-au consolidat pozi\u0163ia \u00een interiorul SIF Banat Cri\u015fana SA, prin de\u0163inerile directe\/indirecte peste limita impus\u0103 de art. 2861 din Legea 297\/2004.<\/p>\n \n\u00cen urma perchezi\u0163iilor, la sediul DIICOT – Structura Central\u0103 vor fi aduse pentru audieri 25 de persoane.<\/p>\n","protected":false},"excerpt":{"rendered":" Procurorii DIICOT fac 31 de perchezi\u0163ii \u00een Bucure\u015fti, Ilfov \u015fi Arad, la 25 de persoane suspectate c\u0103 ar fi delapidat patrimoniul SIF Banat Cri\u015fana \u015fi SIF Muntenia, de unde au transferat bani prin intermediul unor offshore-uri, dar \u015fi c\u0103 s-ar fi implicat \u00een opera\u0163iuni de manipulare a pie\u0163ei de capital.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[18082,22772,7411],"class_list":["post-115159","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-delapidare","tag-perchezitii","tag-sif"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/115159","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=115159"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/115159\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=115159"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=115159"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=115159"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}