{"id":117994,"date":"2015-02-18T15:29:44","date_gmt":"2015-02-18T15:29:44","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=117994"},"modified":"2026-04-04T12:18:25","modified_gmt":"2026-04-04T12:18:25","slug":"hsbc-elvetia-este-investigata-pentru-spalare-de-bani-de-catre-procuratura-din-geneva","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=117994","title":{"rendered":"HSBC Elve\u0163ia este investigat\u0103 pentru sp\u0103lare de bani de c\u0103tre Procuratura din Geneva"},"content":{"rendered":"<p>\nInvestiga\u0163ia este condus\u0103 de procurorul general Olivier Jornot, potrivit unui comunicat emis miercuri de Procuratura din Geneva.<\/p>\n<p>\nS\u0103pt\u0103m\u00e2na trecut\u0103, un raport publicat de International Consortium of Investigative Journalist (ICIJ) a ar\u0103tat c\u0103 HSBC Private Bank, filiala eleve\u0163ian\u0103 a b\u0103ncii britanice HSBC, a ob\u0163inut profituri importante din administrarea de conturi secrete de peste 100 miliarde de dolari ale unor organiza\u0163ii criminale, trafican\u0163i de arme \u015fi diamante, lista deponen\u0163ilor incluz\u00e2nd \u015fi familii regale \u015fi miliardari influen\u0163i.<\/p>\n<p>\nRaportul ICIJ are la baz\u0103 o list\u0103 de clien\u0163i ai HSBC furnizat\u0103 de un fost angajat al b\u0103ncii, <a href=\"http:\/\/www.zf.ro\/zf-24\/herv-falciani-specialistul-it-franco-italian-care-a-ingropat-in-rusine-una-dintre-cele-mai-mari-banci-ale-lumii-13829104\" target=\"_blank\">Herve Falciani<\/a>, care a p\u0103r\u0103sit institu\u0163ia \u00een 2008.<\/p>\n<p>\n<strong>Dup\u0103 publicarea acestor informa\u0163ii, procuratura din Statele Unite a intensificat eforturile pentru a stabili dac\u0103 HSBC, a doua mare banc\u0103 din lume, a ajutat clien\u0163i americani s\u0103 nu \u00ee\u015fi pl\u0103teasc\u0103 taxele.<\/strong><\/p>\n<p>\nPotrivit raportului ICIJ, circa 220 de clien\u0163i ai HSBC Elve\u0163ia, cu conturi totale de 1,3 miliarde dolari, au leg\u0103tur\u0103 cu Rom\u00e2nia, iar 11 au cet\u0103\u0163enie sau pa\u015faport rom\u00e2nesc.<\/p>\n<p>\nDintre acestea, cel mai mare cont, \u00een valoare de 829 de milioane de dolari, era de\u0163inut de omul de afaceri de origine rom\u00e2n\u0103 Marcel Adams \u015fi de fiul acestuia, Sylvian Adams, \u015fi a fost deschis \u00een numele b\u0103ncii Summit International, din Barbados, care apar\u0163inea tot familiei Adams, potrivit Radio Canada. Marcel Adams, n\u0103scut \u00een 1920 \u00een Rom\u00e2nia, tr\u0103ie\u015fte \u00een Canada \u015fi conduce afaceri \u00een domeniul imobiliar.<\/p>\n<p>\nJurnali\u015ftii de la Rise Project au scris c\u0103 fostul lider PSD Viorel Hrebenciuc, so\u0163ia fostului ministru al Finan\u0163elor Mihai T\u0103n\u0103sescu, cumnatul lui mircea Geoan\u0103, Ionu\u0163 Costea, fostul ac\u0163ionar la Dinamo Vladimir Cohn \u015fi Jean Valvis au avut conturi la HSBC.<\/p>\n<p>\n<a name=\"13818239!\"><\/a><\/p>\n<p>\n<a name=\"13813392!\"><\/a><\/p>\n<p>\n\u00cen total, banca elve\u0163ian\u0103 este acuzat\u0103 c\u0103 a ajutat peste 100.000 de indivizi \u015fi companii din 200 de \u0163\u0103ri s\u0103 eludeze fiscul, ascunz\u00e2nd identitatea deponen\u0163ilor.<\/p>\n<p>\nHSBC a explicat c\u0103 divizia din Elve\u0163ia nu a fost integrat\u0103 complet \u00een HSBC dup\u0103 preluarea acesteia, \u00een 1999, ceea ce a permis persisten\u0163a unor standarde &#8220;mult prea sc\u0103zute&#8221;.<\/p>\n<p>\nLa sf\u00e2r\u015fitul s\u0103pt\u0103m\u00e2nii trecute, directorul executiv al HSBC a publicat \u00een mai multe ziare britanice articole prin care \u00ee\u015fi cerea &#8220;cele mai sincere scuze&#8221; pentru situa\u0163ia \u00een care este implicat\u0103 banca, preciz\u00e2nd totodat\u0103 c\u0103 106 dintrei cei 140 de clien\u0163i men\u0163iona\u0163i \u00een fi\u015fierele prezentate de ICIJ nu mai au conturi la HSBC \u00een prezent.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Procuratura din Elve\u0163ia a deschis o anchet\u0103 \u00eempotriva HSBC Holdings \u00een ceea ce prive\u015fte acuza\u0163iile de sp\u0103lare de bani aduse \u00een aten\u0163ia public\u0103 s\u0103pt\u0103m\u00e2na trecut\u0103 \u015fi a efectuat perchezi\u0163ii la birourile diviziei de banking din Geneva ale b\u0103ncii britanice, relateaz\u0103 The Wall Street Journal.<\/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":[8256,9197],"class_list":["post-117994","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-ancheta","tag-hsbc"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/117994","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=117994"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/117994\/revisions"}],"predecessor-version":[{"id":117996,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/117994\/revisions\/117996"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=117994"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=117994"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=117994"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}