\nPotrivit Daily Mail, Agen\u0163ia Na\u0163ional\u0103 de Combatere a Criminalit\u0103\u0163ii din Marea Britanie (National Crime Agency – NCA) i-a ordonat so\u0163iei misterioase a unui bancher aflat \u00een \u00eenchisoare s\u0103 explice modul \u00een care a reu\u015fit s\u0103 men\u0163in\u0103 un stil de via\u0163\u0103 luxos dup\u0103 condamnarea so\u0163ului s\u0103u. Printre extravagan\u0163ele sale se num\u0103r\u0103 \u015fi cump\u0103r\u0103turile de peste un milion de euro anual, timp de peste un deceniu, f\u0103cute la magazinul de articole de \u00eembr\u0103c\u0103minte de lux Harrods.<\/p>\n
\nP\u00e2n\u0103 acum, numele femeii \u015fi al so\u0163ului s\u0103u, precum \u015fi al b\u0103ncii pe care el a condus-o, nu au fost f\u0103cute publice, \u00eens\u0103 acest lucru se va schimba \u00een cur\u00e2nd.<\/p>\n
\nSo\u0163ul \u201dDoamnei A\u201d , dup\u0103 cum este denumit\u0103 generic \u00een articolul publicat de Daily Mail, a demisionat din func\u0163ia de pre\u015fedinte al unei b\u0103ncii din afara Spa\u0163iului Economic European \u00een 2015. A fost condamnat de mai multe ori la r\u00e2nd pentru fraud\u0103 \u015fi delapidare, este obligat s\u0103 pl\u0103teasc\u0103 39 de milioane de dolari b\u0103ncii pe care a condus-o \u015fi trebuie s\u0103 duc\u0103 la cap\u0103t o sentin\u0163\u0103 de 15 ani de \u00eenchisoare. Salariul oficial al so\u0163ului doamnei A era cuprins \u00eentre 25.000 de euro \u015fi peste 61.000 de euro, dar averea lui era evaluat\u0103 la peste 63 de milioane de euro.<\/p>\n
\n\u00cen afar\u0103 de propriet\u0103\u0163ile din Regatul Unit, femeia se bucur\u0103 \u015fi de folosirea unui avion particular, bea vinuri scumpe \u015fi cheltuie peste 170.000 de euro pe bijuterii \u00eentr-un singur an. \u00centre 2010 \u015fi 2016, a cheltuit peste 18 milioane de euro pe obiecte de lux dintr-un magazin folosind 35 de carduri de credit eliberate unor membri ai familiei sale, de c\u0103tre banca al c\u0103rei pre\u015fedinte a fost so\u0163ul ei. Doamna A de\u0163ine \u00een prezent cel pu\u0163in o cas\u0103 \u00een Londra, \u00een valoare de 8,5 milioane de euro.<\/p>\n
NCA nu \u00een\u0163elege de unde so\u0163ia bancherului are at\u00e2t de mul\u0163i bani, \u00een contextul \u00een care ea pretinde c\u0103 ar fi c\u00e2\u015ftigat banii lucr\u00e2nd ca bancher comercial. Dac\u0103 nu va putea explica sursa averii, propriet\u0103\u0163ile sale ar putea fi confiscate.<\/p>\n
\nCurtea Suprem\u0103 a respins recent solicit\u0103rile so\u0163iei de renun\u0163are la investiga\u0163ii \u015fi, de asemenea, a respins un ordin de anonimitate care prevenea identificarea cuplului, dar \u015fi \u0163ara aflat\u0103 \u00een afara Spa\u0163iului Economic European unde a lucrat so\u0163ul s\u0103u, precum \u015fi numele b\u0103ncii pe care el a condus-o.<\/p>\n
\nJudec\u0103torul Cur\u0163ii Supreme a concluzionat c\u0103 identificarea doamnei A \u015fi a so\u0163ului s\u0103u reprezint\u0103 chestiuni care \u0163in de interesul public astfel c\u0103 ordinul de anonimitate \u00ee\u015fi va pierde valabilitatea p\u00e2n\u0103 la data de 10 octombrie.
\n <\/p>\n","protected":false},"excerpt":{"rendered":"
So\u0163ul ei este dup\u0103 gratii, iar ea a cheltuit 170.000 de euro pe bijuterii \u00eentr-o singur\u0103 zi, folosind 35 de carduri de credit. Cum? Va trebui s\u0103 dezv\u0103luie \u00een cur\u00e2nd.<\/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":[236,4124,7313,7820,283,9899,7736,32968,20233,32766,9900,4127,8301,30650,20319],"class_list":["post-165074","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-banca","tag-bancheri","tag-bijuterii","tag-carduri","tag-cheltuieli","tag-condamnare","tag-credit","tag-dailymail","tag-dezvaluiri","tag-folosire","tag-inchisoare","tag-lux","tag-magazin","tag-sot","tag-sotie"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/165074","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=165074"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/165074\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=165074"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=165074"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=165074"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}