{"id":167937,"date":"2019-01-16T13:22:05","date_gmt":"2019-01-16T13:22:05","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=167937"},"modified":"2019-01-16T13:22:05","modified_gmt":"2019-01-16T13:22:05","slug":"rcsrds-filiala-a-digi-amendata-de-procurori-cu-13-milioane-de-lei-pentru-infractiunea-de-spalare-de-bani-tribunalul-bucuresti-a-dispus-si-confiscarea-a-circa-15-mil-lei","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=167937","title":{"rendered":"RCS&#038;RDS, filiala a Digi, amendat\u0103 de procurori cu 1,3 milioane de lei pentru infrac\u0163iunea de sp\u0103lare de bani. Tribunalul Bucure\u015fti a dispus \u015fi confiscarea a circa 15 mil. lei"},"content":{"rendered":"<div>\n\u201cSocietatea v\u0103 aduce la cuno\u015ftin\u0163\u0103 faptul c\u0103, potrivit informa\u0163iilor publicate pe portalul online al instan\u0163ei de judecat\u0103 \u00een data de 16 ianuarie 2019, Tribunalul Bucure\u015fti a emis \u00een data de 15 ianuarie 2019 o hot\u0103r\u00e2re prin care a condamnat societatea RCS &#038; RDS S.A. (filiala Societ\u0103\u0163ii din Rom\u00e2nia \u2013 \u201cRCS&#038;RDS\u201d) \u00een leg\u0103tur\u0103 cu infrac\u0163iunea de sp\u0103lare de bani, aplic\u00e2nd societ\u0103\u0163ii RCS&#038;RDS o amend\u0103 penal\u0103 de 1.250.000 lei. Hot\u0103r\u00e2rea Tribunalului Bucure\u015fti a dispus \u015fi confiscarea de la RCS&#038;RDS a sumei de 3.100.000 Euro plus 655.124 lei \u015fi men\u0163inerea m\u0103surii sechestrului dispus\u0103 ini\u0163ial de DNA cu privire la dou\u0103 imobile de\u0163inute de RCS&#038;RDS\u201d, se arat\u0103 la burs\u0103.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\nIntegrasoft, unul dintre vehiculele pe care RCS&#038;RDS le utilizeaz\u0103 pentru a controla diferite businessuri &#8211; de la media p\u00e2n\u0103 la construc\u0163ia de re\u0163ele subterane de telecomunica\u0163ii, a fost condamnat\u0103 \u00een leg\u0103tur\u0103 cu infrac\u0163iunea de complicitate la sp\u0103lare de bani \u015fi i-a fost aplicat\u0103 o amend\u0103 penal\u0103 de 700.000 lei.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\n<a href=\"https:\/\/www.zf.ro\/business-hi-tech\/rcs-rds-filiala-a-digi-amendata-de-procurori-cu-1-3-milioane-de-lei-pentru-infractiunea-de-spalare-de-bani-tribunalul-bucuresti-a-dispus-si-confiscarea-a-circa-15-mil-lei-17841385\">Cititi mai multe pe www.zf.ro<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>RCS&#038;RDS, filiala a Digi Communications (DIGI), emitent listat la bursa de la Bucure\u015fti, a fost amendat\u0103 cu 1,3 milioane de lei \u015fi i-au fost confiscate circa 15 milioane de lei \u00een hot\u0103r\u00e2ri ale Tribunalului Bucure\u015fti \u00een leg\u0103tura cu infrac\u0163iunea de sp\u0103lare de bani \u00een investiga\u0163ia desf\u0103\u015furat\u0103 de Direc\u0163ia Na\u0163ional\u0103 Anticorup\u0163ie, potrivit unui document publicat miercuri la burs\u0103. La ora redact\u0103rii acestei \u015ftiri, ac\u0163iunile DIGI se tranzac\u0163ioneaz\u0103 la 25 de lei, pre\u0163 asem\u0103n\u0103tor cu cel din \u015fedin\u0163a precedent\u0103.<\/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":[9124,306,25921,20077,32885],"class_list":["post-167937","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-amenda","tag-bucuresti","tag-infractiune","tag-spalare-de-bani","tag-tb"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/167937","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=167937"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/167937\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=167937"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=167937"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=167937"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}