\nVasile Frank Timi\u015f, rom\u00e2nul cu cet\u0103\u0163enie austalian\u0103 care a ini\u0163iat afacerea Ro\u015fia Montan\u0103, apare \u00een documentele \u201ePanama Papers\u201d, dup\u0103 ce a folosit, la afacerile \u00eencepute \u00een Rom\u00e2nia \u00een 1997, o firm\u0103 \u00eenfiin\u0163at\u0103 \u00een Bahamas de avoca\u0163ii Mossack Fonseca, sus\u0163in jurnali\u015ftii de la Rise Project.<\/p>\n
\nPotrivit Rise Project, omul de afaceri Vasile Frank Timi\u015f s-a num\u0103rat printre rom\u00e2nii care au apelat la avoca\u0163ii din Panama City pentru a demara afaceri pe teritoriul \u0163\u0103rii noastre, la jum\u0103tatea anilor ’90. Vasile Frank Timi\u015f a folosit firma Castle Europa Limited, \u00eenfiin\u0163at\u0103 \u00een Bahamas de avoca\u0163ii Mossack Fonseca, sus\u0163in junali\u015ftii de la Rise Project ,care au f\u0103cut parte din echipa de investiga\u0163ii, scrie Ziarul Financiar<\/a><\/p>\n \n“Baza de date a firmei Mossack Fonseca arat\u0103, printre altele, cine a fost miliardarul necunoscut din structura de proprietate a rafin\u0103riei Rafo One\u015fti \u015fi ce leg\u0103turi a avut el cu z\u0103c\u0103mintele aurifere de la Ro\u015fia Montan\u0103. Vasile Frank Timi\u015f, ini\u0163iatorul afacerii Ro\u015fia Montan\u0103, a apelat \u015fi el la aceia\u015fi avoca\u0163i din Panama City pentru a \u00eencepe afacerile din Rom\u00e2nia la mijlocul anilor \u201890. Tot \u00een documentele panameze reg\u0103sim \u015fi filiera offshore prin care este controlat\u0103 o alt\u0103 min\u0103 important\u0103 de aur din Mun\u0163ii Apuseni dar \u015fi alte firme active \u00een extrac\u0163ia petrolului \u015fi gazelor naturale.”, scrie Rise Project.<\/p>\n \nJurnali\u015ftii de investiga\u0163ii mai arat\u0103 c\u0103 \u00een documente apar \u015fi alte nume cheie \u00een procesul de privatizare a combinatului Alro.<\/p>\n \n” Documentele \u00eei mai listeaz\u0103 pe oamenii-cheie din privatizarea Alro, afacere anchetat\u0103 de procurori pentru corup\u0163ie, \u015fi arat\u0103 cum s-au reprofilat apoi \u00een alte afaceri cu minerale \u015fi gaze naturale. Al\u0163i afaceri\u015fti de top din Rom\u00e2nia, pe care RISE Project \u00eei va prezenta \u00een zilele urm\u0103toare, au fost clien\u0163ii casei de avocatur\u0103 din Panama.”, se arat\u0103 \u00een materialul prezentat de Rise Project.<\/p>\n \n\u00cen topul miliardarilor lumii, \u00eentocmit \u00een 2011 de revista Forbes, Frank Timi\u015f se afla pe locul 1.057, cu o avere estimat\u0103 la 1,1 miliarde de dolari. El a fost cel care a ini\u0163iat proiectul extragerii aurului de la Ro\u015fia Montan\u0103<\/p>\n","protected":false},"excerpt":{"rendered":" Vasile Frank Timi\u015f, rom\u00e2nul cu cet\u0103\u0163enie austalian\u0103 care a ini\u0163iat afacerea Ro\u015fia Montan\u0103, apare \u00een documentele \u201ePanama Papers\u201d, dup\u0103 ce a folosit, la afacerile \u00eencepute \u00een Rom\u00e2nia \u00een 1997, o firm\u0103 \u00eenfiin\u0163at\u0103 \u00een Bahamas de avoca\u0163ii Mossack Fonseca, sus\u0163in jurnali\u015ftii de la Rise Project. Potrivit Rise Project, omul de afaceri Vasile Frank Timi\u015f s-a num\u0103rat […]<\/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":[81,5451,23367,246,7828,14939,473,32766,16852,274,18324,4162,25337,22612,13021,98,8079,12650,20077,24252],"class_list":["post-132252","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-afaceri","tag-avocati","tag-bahamas","tag-crestere","tag-documente","tag-evaziune-fiscala","tag-firma","tag-folosire","tag-implicare","tag-incepere","tag-infiintare","tag-jurnalisti","tag-om-de-afaceri","tag-panama","tag-roman","tag-romania","tag-rosia-montana","tag-scandal","tag-spalare-de-bani","tag-timis"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/132252","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=132252"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/132252\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=132252"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=132252"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=132252"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}