{"id":119184,"date":"2015-03-16T17:05:47","date_gmt":"2015-03-16T17:05:47","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=119184"},"modified":"2015-03-16T17:05:47","modified_gmt":"2015-03-16T17:05:47","slug":"compania-glencore-obligata-de-justitia-britanica-sa-plateasca-omv-petrom-40-milioane-de-dolari","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=119184","title":{"rendered":"Compania Glencore, obligat\u0103 de justi\u0163ia britanic\u0103 s\u0103 pl\u0103teasc\u0103 OMV Petrom 40 milioane de dolari"},"content":{"rendered":"<p>\n\u00cen perioada 1993-1996, compania Marc Rich&#038;Co., devenit\u0103 ulterior Glencore International, a livrat peste 30 de transporturi de petrol de calitate inferioar\u0103 celei convenite \u015fi a falsificat documente, potrivit unei decizii luate vineri de judec\u0103torul Julian Flaux, relateaz\u0103 <a href=\"http:\/\/www.Bloomberg.com\" target=\"_blank\">Bloomberg<\/a>.<\/p>\n<p>\n<strong>\u00cen urma acestei \u00een\u015fel\u0103torii, compania a ob\u0163inut un c\u00e2\u015ftig de aproximativ 40,1 milioane de dolari.<\/strong><\/p>\n<p>\nGlencore va face apel la aceast\u0103 decizie.<\/p>\n<p>\n&#8220;Evenimentele au avut loc \u00een urm\u0103 cu 20 de ani, iar angaja\u0163ii din perioada respectiv\u0103 au plecat de mult din companie&#8221;, a anun\u0163at Glencore \u00eentr-un comunicat.<\/p>\n<p>\n<strong>Glencore a livrat circa un sfert din \u0163i\u0163eiul importat de Petrol Export Import (Petex) \u00een numele a dou\u0103 firme de stat care ulterior au devenit Petrom, a ar\u0103tat Flaux.<\/strong><\/p>\n<p>\nFrauda a fost dezv\u0103luit\u0103 de un informator din cadrul Glencore, care a contactat Petex \u00een 2002 \u015fi a informat c\u0103 \u00een cazul a 32 de transporturi calitatea \u0163i\u0163eiului nu era cea care ar fi trebuit s\u0103 fie, a precizat Flaux.<\/p>\n<p>\nEl a respins argumentul Glencore potrivit c\u0103ruia reprezentan\u0163ii Petex aveau cuno\u015ftin\u0163\u0103 de ilegalitate, el afirm\u00e2nd c\u0103 doi fo\u015fti traderi ai Marc Rich &#038; Co, care au depus m\u0103rturie \u00een proces, au fost martori duplicitari, interesa\u0163i s\u0103 minimalizeze rolul avut \u00een fraud\u0103.<\/p>\n<p>\nDisputa a fost obiectul a dou\u0103 proceduri de arbitraj, pe parcursul a peste 10 ani.<\/p>\n<p>\n<strong>Petrom a intentat procesul \u00eempotriva Glencore \u00een Marea Britanie \u00een anul 2008.<\/strong><\/p>\n<p>\nMarc Rich, fondatorul Glencore, decedat \u00een 2013, a fost trader interna\u0163ional de m\u0103rfuri, manager de fonduri de investi\u0163ii \u015fi om de afaceri. Este cunoscut pentru faptul c\u0103 a fondat Glencore \u015fi pentru c\u0103 a fost inculpat \u00een Statele Unite pentru acuza\u0163ii la nivel federal de evaziune fiscal\u0103 \u015fi tranzac\u0163ii ilegale cu \u0163i\u0163ei cu Iranul. \u00cen momentul inculp\u0103rii, Rich se afla \u00een Elve\u0163ia \u015fi nu s-a mai \u00eentors \u00een SUA. Rich a beneficiat de o gra\u0163iere controversat\u0103 din partea pre\u015fedintelui Bill Clinton, pe 20 ianuarie 2001, \u00een ultima zi de mandat a acestuia.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Compania anglo-elve\u0163ian\u0103 Glencore, specializat\u0103 \u00een trading de m\u0103rfuri \u015fi minerit, a fost obligat\u0103 de un tribunal din Londra s\u0103 pl\u0103teasc\u0103 OMV Petrom 40 de milioane de dolari pentru c\u0103 a livrat petrol de slab\u0103 calitate \u00een Rom\u00e2nia, \u00een anii \u201990.<\/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":[22134,7659],"class_list":["post-119184","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-glencore","tag-petrom"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/119184","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=119184"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/119184\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=119184"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=119184"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=119184"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}