{"id":157992,"date":"2018-02-20T17:32:32","date_gmt":"2018-02-20T17:32:32","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=157992"},"modified":"2018-02-20T17:32:32","modified_gmt":"2018-02-20T17:32:32","slug":"cea-mai-mare-frauda-din-istoria-tarii-18-miliarde-de-dolari-in-acest-caz-este-implicat-si-un-miliardarul-care-are-afaceri-cu-bijuterii","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=157992","title":{"rendered":"Cea mai mare FRAUD\u0102 din istoria \u0163\u0103rii: 1,8 miliarde de dolari. In acest caz este implicat si un miliardarul care are afaceri cu bijuterii"},"content":{"rendered":"<p>\nFrauda a avut loc la filiala din sudul ora\u015fului Mumbai a B\u0103ncii Na\u0163ionale Punjab, reu\u015find s\u0103 afecteze \u00eencrederea \u00een sectorul bancar din India.<\/p>\n<p>\nConform anchetatorilor, un manager al acestei filiale, ajutat de un subordonat au reu\u015fit s\u0103 sustrag\u0103 prin fraude 1,8 miliarde de dolari, \u00een intervalul 2011-2017.<\/p>\n<p>\nDeocamdat\u0103, nu este clar cum a avut loc frauda, dar activit\u0103\u0163ile au implicat folosirea ilegal\u0103 a sistemului interbancar de mesagerie SWIFT \u015fi \u00eenc\u0103lcarea procedurilor bancare.<\/p>\n<p>\n<a href=\"http:\/\/www.mediafax.ro\/externe\/cea-mai-mare-frauda-din-istoria-indiei-1-8-miliarde-de-dolari-este-implicat-si-miliardarul-nirav-modi-un-magnat-al-bijuteriilor-17024279\">Cititi mai multe pe www.mediafax.ro<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>O filial\u0103 a B\u0103ncii Na\u0163ionale Punjab este anchetat\u0103 pentru o fraud\u0103 de 1,8 miliarde de dolari, \u00een acest caz fiind implicat miliardarul Nirav Modi, care are afaceri cu bijuterii, informeaz\u0103 site-ul agen\u0163iei Reuters.<\/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":[81,9646,236,7661,7313,30159,246,9928,26707,16852,242,84,161],"class_list":["post-157992","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-afaceri","tag-agentie","tag-banca","tag-banca-nationala","tag-bijuterii","tag-caz","tag-crestere","tag-filiala","tag-fraudare","tag-implicare","tag-istorie","tag-miliardar","tag-miliarde"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/157992","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=157992"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/157992\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=157992"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=157992"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=157992"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}