\nPotrivit raportului \u00eentocmit de grupul de jurnali\u015fti de investiga\u0163ie Proiectul pentru raportarea crimei organizate \u015fi corup\u0163iei (OCCRP), un num\u0103r de b\u0103nci ruse\u015fti, de\u0163inute par\u0163ial de c\u0103tre finan\u0163atori suspec\u0163i – inclusiv unii cu leg\u0103turi cu serviciile ruse\u015fti de securitate – “mi\u015fun\u0103 \u00een g\u0103urile” l\u0103sate dup\u0103 plecarea b\u0103ncilor ucrainene anul trecut, \u00een martie.<\/p>\n
\nMai pu\u0163in cunoscuta banc\u0103 Genbank, una dintre primele b\u0103nci ruse\u015fti care a p\u0103truns \u00een Crimeea \u015fi care opereaz\u0103 \u00een prezent peste 90 de b\u0103nci \u00een regiune, este de\u0163inut\u0103 par\u0163ial de c\u0103tre finan\u0163atorul Evgheni Dvoskin, potrivit raportului OCCRP, citat de ziarul Novaia Gazeta \u00een edi\u0163ia de miercuri.<\/p>\n
\nDvoskin a fost implicat \u00een mai multe dosare penale \u00een Rusia \u015fi Statele Unite, legate de sp\u0103lare de bani la scar\u0103 larg\u0103, dar nu a fost judecat niciodat\u0103.<\/strong> El a fost arestat de c\u0103tre FBI, \u00een 2008, pentru fraudarea mai multor companii americane, la sf\u00e2r\u015fitul anilor ’90, cu sume estimate la 2,3 milioane de dolari, dar a fost eliberat ulterior. Comitetul rus de anchet\u0103 \u00eel suspecteaz\u0103 pe Dvoskin de comiterea unor fraude estimate la zece milioane de ruble (aproximativ 185.000 de dolari) \u015fi extorc\u0103ri.<\/p>\n \nBanca Verkhnevolzhsky, de\u0163inut\u0103 \u00een comun de c\u0103tre finan\u0163atorul Oleg Vlasov \u015fi o serie de parteneri de-ai s\u0103i, \u015fi-a extins \u015fi ea prezen\u0163a rapid \u00een Crimeea dup\u0103 anexare, iar \u00een prezent opereaz\u0103 26 de sucursale, potrivit raportului Proiectului.<\/p>\n \n\u00cen perioada 2011-2014, Banca Baltica a lui Vlasov a fost una dintre cele 19 b\u0103nci ruse\u015fti implicate \u00eentr-un sistem complex de sp\u0103lare a peste 20 de miliarde de dolari \u015fi transferarea acestor sume \u00een b\u0103nci din Uniunea European\u0103 (UE) prin Republica Moldova \u015fi Letonia, se arat\u0103 \u00een raport.<\/strong><\/p>\n \nBanca ruseasc\u0103 Tempbank a fost, de asemenea, implicat\u0103 \u00een sp\u0103l\u0103ri de bani \u00eentre Rusia \u015fi Republica Moldova, potrivit unor date de la autorit\u0103\u0163ile moldovene, citate de OCCRP. Tempbank opereaz\u0103 \u00een prezent dou\u0103 filiale \u00een Crimeea.<\/p>\n","protected":false},"excerpt":{"rendered":" Exodul b\u0103ncilor ucrainene din Crimeea care a avut loc anul trecut, dup\u0103 ce Rusia a anexat peninsula ucrainean\u0103, a expus regiunea riscului de a deveni o plac\u0103 turnant\u0103 \u00een sp\u0103larea banilor, scrie Novaia Gazeta, cit\u00e2nd o investiga\u0163ie jurnalistic\u0103, relateaz\u0103 The Moscow Times online.<\/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":[24853,365,20077],"class_list":["post-122764","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-crize","tag-rusia","tag-spalare-de-bani"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/122764","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=122764"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/122764\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=122764"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=122764"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=122764"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}