\nScandalul amenin\u0163\u0103 s\u0103 destabilizeze sistemul bancar al fostei republici sovietice cu 3,5 milioane de locuitori, suma \u00eensemn\u00e2nd “foarte mult” pentru acest stat s\u0103rac, comenteaz\u0103 site-ul.<\/p>\n
\nCazul dispari\u0163iei miliardului a ie\u015fit la iveal\u0103 dup\u0103 ce Banca Central\u0103 a Republicii Moldova a descoperit c\u0103 trei b\u0103nci au acordat \u00eemprumuturi \u00een valoare total\u0103 de un miliard, reprezent\u00e2nd 15% din PIB-ul \u0163\u0103rii.<\/p>\n
\nInstitu\u0163iile financiare respective, Banca de Economii, Banca Social\u0103 \u015fi Unibank, de\u0163in aproape o treime din activele bancare ale \u0163\u0103rii, inclusiv bani pentru plata pensiilor.<\/p>\n
\nTranzac\u0163iile par c\u0103 au fost efectuate \u00een decurs de c\u00e2teva zile, chiar \u00eenaintea alegerilor parlamentare de la sf\u00e2r\u015fitul lui noiembrie.<\/strong><\/p>\n \nCei care au primit fondurile nu au fost identifica\u0163i, iar banii par s\u0103 fi “disp\u0103rut”.<\/p>\n \n“Nu pot s\u0103 explic cum poate cineva s\u0103 fure o sum\u0103 at\u00e2t de mare de bani dintr-o \u0163ar\u0103 at\u00e2t de mic\u0103”, a declarat recent Pirkka Tapiola, reprezentantul UE la Chi\u015fin\u0103u.<\/p>\n \nPotrivit unui raport parlamentar, care a ajuns la pres\u0103, o parte din bani ar fi fost transferat\u0103 c\u0103tre patru b\u0103nci ruse\u015fti.<\/p>\n \nLiderul opozi\u0163iei socialiste Igor Dodon a declarat c\u0103 el b\u0103nuie\u015fte c\u0103 banii au ajuns \u00een conturile unor firme offshore, “unde s-a pierdut urma”. “Banii au fost da\u0163i \u015ftiindu-se c\u0103 nu vor fi rambursa\u0163i niciodat\u0103”, a declarat el pentru AFP.<\/p>\n","protected":false},"excerpt":{"rendered":" Procurori anticorup\u0163ie \u015fi auditori americani efectueaz\u0103 cercet\u0103ri \u00een leg\u0103tur\u0103 cu tranzac\u0163ii “misterioase” prin care suma de un miliard de dolari a “disp\u0103rut”, o situa\u0163ie st\u00e2njenitoare pentru Republica Moldova, cea mai s\u0103rac\u0103 \u0163ar\u0103 din Europa care dore\u015fte s\u0103 adere la UE, relateaz\u0103 site-ul Business Recorder.<\/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":[7267,13594,15564],"class_list":["post-120376","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-banci","tag-fraude","tag-r-moldova"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/120376","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=120376"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/120376\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=120376"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=120376"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=120376"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}