\nDirec\u0163ia olandez\u0103 pentru investigarea infrac\u0163ionalit\u0103\u0163ii financiare (FIOD) a anun\u0163at vineri lansarea unor perchezi\u0163ii \u00een Olanda, precum \u015fi \u00een Marea Britanie, Fran\u0163a, Germania \u015fi Australia, dup\u0103 depistarea a 55.000 de conturi bancare suspecte la o banc\u0103 elve\u0163ian\u0103, relateaz\u0103 site-ul agen\u0163iei Reuters.<\/p>\n
\nNumele b\u0103ncii nu a fost dezv\u0103luit, dar surse judiciare citate de publica\u0163ia elve\u0163ian\u0103 Tages Anzeiger afirm\u0103 c\u0103 este vizat grupul de servicii financiare Credit Suisse.<\/p>\n
\n\u00cen cadrul perchezi\u0163iilor coordonate, derulate joi dup\u0103-amiaz\u0103 \u015fi vineri, anchetatorii olandezi au confiscat picturi valoroase, un lingou de aur \u015fi bijuterii, arest\u00e2nd dou\u0103 persoane suspectate de participare la o schem\u0103 interna\u0163ional\u0103 de evaziune fiscal\u0103. Valoarea fraudei suspectate este de zeci de milioane de euro.<\/p>\n
\nInvestiga\u0163ia a fost confirmat\u0103 de autorit\u0103\u0163ile britanice. “Prima etap\u0103 a anchetei se concentreaz\u0103 pe membri ai conducerii institu\u0163iei financiare \u015fi pe unii clien\u0163i”, a comunicat Oficiul regal britanic pentru Venituri \u015fi V\u0103mi (HMRC).<\/p>\n
\nCititi mai multe pe www.mediafax.ro<\/p>\n","protected":false},"excerpt":{"rendered":"
Perchezi\u0163ii au avut loc \u00een Olanda, Marea Britanie, Germania, Fran\u0163a \u015fi Australia, \u00eentr-o investiga\u0163ie privind fraude fiscale \u015fi activit\u0103\u0163i de sp\u0103lare de bani asociate unei institu\u0163ii financiare de impact global, iar unele surse sus\u0163in c\u0103 ar fi vizate zeci de mii de conturi ale Credit Suisse.<\/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":[8256,13416,16894,7267,7736,11056,13594,7251,9768,22772],"class_list":["post-145378","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-ancheta","tag-asociere","tag-australia","tag-banci","tag-credit","tag-financiar","tag-fraude","tag-marea-britanie","tag-olanda","tag-perchezitii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/145378","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=145378"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/145378\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=145378"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=145378"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=145378"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}