{"id":169644,"date":"2019-03-06T16:53:43","date_gmt":"2019-03-06T16:53:43","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=169644"},"modified":"2019-03-06T16:53:43","modified_gmt":"2019-03-06T16:53:43","slug":"noi-dezvaluiri-din-presa-internationala-ing-ar-fi-implicata-in-scandalul-rusesc-de-spalare-de-bani-sute-de-milioane-de-euro-ar-fi-trecut-prin-filiala-din-moscova-a-bancii-olandeze","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=169644","title":{"rendered":"Noi dezv\u0103luiri din presa interna\u0163ional\u0103: ING ar fi implicat\u0103 \u00een scandalul rusesc de sp\u0103lare de bani. Sute de milioane de euro ar fi trecut prin filiala din Moscova a b\u0103ncii olandeze"},"content":{"rendered":"<div>\nNoile dezv\u0103luiri arat\u0103 c\u0103 sute de milioane de euro ar fi trecut prin filiala din Moscova a grupului, ca parte a schemei de sp\u0103lare de ani dezvoltat\u0103 de Troika Dialog, potrivit ziarului Trouw.&nbsp;<\/div>\n<div>\n&nbsp;<\/div>\n<div>\nDe asemenea, \u015fi filiala belgian\u0103 a b\u0103ncii a fost numit\u0103 de revista Knack drept un creditor care avea un rol \u00een circuitul banilor c\u0103tre conturile de leg\u0103tur\u0103 de la Ukio Bankas, banca lituanian\u0103 care s-a aflat \u00een centrul scandalului.&nbsp;<\/div>\n<div>\n&nbsp;<\/div>\n<div>\nAc\u0163iunile ING au sc\u0103zut cu p\u00e2n\u0103 la 5% dup\u0103 publicarea celor mai noi dezv\u0103luiri, pe l\u00e2ng\u0103 sc\u0103derea de 3,3% de mar\u0163i. ING a convenit s\u0103 pl\u0103teasc\u0103 775 de milioane de euro pentru a pune cap\u0103t unei investiga\u0163ii a procurorilor olandezi, legat\u0103 de sp\u0103lare de bani \u015fi corup\u0163ie.&nbsp;<\/div>\n<div>\n&nbsp;<\/div>\n<div>\n<a href=\"https:\/\/www.zf.ro\/banci-si-asigurari\/noi-dezvaluiri-din-presa-internationala-ing-ar-fi-implicata-in-scandalul-rusesc-de-spalare-de-bani-sute-de-milioane-de-euro-ar-fi-trecut-prin-filiala-din-moscova-a-bancii-olandeze-17900970?fbclid=IwAR3Qm32ZOMF5zFjPBePuL0L5uVsw5GdIH9x8HzAF7Q8q7ZSbf4tueLHDrDI\">Cititi mai multe pe www.zf.ro<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Grupul bancar ING \u00eenc\u0103 se lupt\u0103 s\u0103 dep\u0103\u015feasc\u0103 scandalul de sp\u0103lare de bani \u00een care a fost implicat\u0103, la \u015fase luni dup\u0103 ce a pl\u0103tit una dintre cele mai mari amenzi din istoria b\u0103ncii olandeze, scrie Bloomberg.<\/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":[236,16852,8210,12650,20077],"class_list":["post-169644","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-banca","tag-implicare","tag-ing","tag-scandal","tag-spalare-de-bani"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/169644","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=169644"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/169644\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=169644"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=169644"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=169644"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}