{"id":164239,"date":"2018-09-11T14:44:14","date_gmt":"2018-09-11T14:44:14","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=164239"},"modified":"2026-04-06T17:19:04","modified_gmt":"2026-04-06T17:19:04","slug":"final-de-era-la-ing-dupa-22-de-ani-in-urma-scandalului-de-spalare-de-bani","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=164239","title":{"rendered":"Final de er\u0103 la ING dup\u0103 22 de ani \u00een urma scandalului de sp\u0103lare de bani"},"content":{"rendered":"<div>\n<div>\nKoos Timmermans, directorul financiar al ING, un veteran care a lucrat \u00een banc\u0103 timp de 22 de ani, p\u0103r\u0103se\u015fte compania \u00een urma scandalului de sp\u0103lare de bani.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\nEl a fost g\u0103sit responsabil pentru bre\u015fele legale care au permis mai multor companii s\u0103 spele sute de milioane de euro \u015fi s\u0103 pl\u0103teasc\u0103 mit\u0103, scrie Financial Times.&nbsp;<\/div>\n<div>\n&nbsp;<\/div>\n<\/div>\n<div>\nEl este cel mai de \u00eenalt oficial care p\u0103r\u0103se\u015fte banca \u00een urma scandalului, pentru care ING a ajuns la un consens cu autorit\u0103\u0163ile s\u0103 pl\u0103teasc\u0103 o amend\u0103 record de 775 milioane de euro.&nbsp;<\/div>\n<div>\n&nbsp;<\/div>\n<div>\nDemisia sa vine \u00een mijlocul \u00eengrijor\u0103rilor generate de o serie de scandaluri la nivel \u00eenalt, care au expus sl\u0103biciuni \u00een sistemul de ap\u0103rare al Europei \u00een fa\u0163a fluxurilor de bani sp\u0103la\u0163i din afara grani\u0163elor, \u015fi care au dus la un angajament al UE de a \u00eenaspri reglement\u0103rile \u00een zon\u0103.&nbsp;<\/div>\n<div>\n&nbsp;<\/div>\n<div>\nMariana Gheorghe, cea care a fost CEO Petrom 10 ani \u015fi a plecat \u00een prim\u0103varea acestui an, este membru \u00een Consiliul de Administra\u0163ie al ING Global.&nbsp;<\/div>\n<div>\n&nbsp;<\/div>\n<div>\n<a href=\"https:\/\/www.zf.ro\/banci-si-asigurari\/plateste-cu-functia-directorul-financiar-global-al-bancii-ing-si-a-dat-demisia-in-contextul-scandalului-cu-spalarea-de-bani-si-mita-mariana-gheorghe-este-membru-in-consiliul-de-administratie-17515902\">Cititi mai multe pe www.zf.ro<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Koos Timmermans, directorul financiar al ING, un veteran care a lucrat \u00een banc\u0103 timp de 22 de ani, p\u0103r\u0103se\u015fte compania \u00een urma scandalului de sp\u0103lare de bani. &nbsp; El a fost g\u0103sit responsabil pentru bre\u015fele legale care au permis mai multor companii s\u0103 spele sute de milioane de euro \u015fi s\u0103 pl\u0103teasc\u0103 mit\u0103, scrie Financial [&hellip;]<\/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":[9811,236,82,435,31100,7377,452,11056,8210,7325,93,12650],"class_list":["post-164239","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-administratie","tag-banca","tag-bani","tag-consiliu","tag-consiliul-de-administratie","tag-demisie","tag-director","tag-financiar","tag-ing","tag-mita","tag-plati","tag-scandal"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/164239","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=164239"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/164239\/revisions"}],"predecessor-version":[{"id":164242,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/164239\/revisions\/164242"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=164239"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=164239"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=164239"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}