{"id":175965,"date":"2019-09-25T13:23:23","date_gmt":"2019-09-25T13:23:23","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=175965"},"modified":"2019-09-25T13:23:23","modified_gmt":"2019-09-25T13:23:23","slug":"un-bancher-puternic-din-europa-a-fost-gasit-mort-el-era-implicat-intr-un-caz-de-spalare-de-bani-de-peste-200-de-miliarde-euro","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=175965","title":{"rendered":"Un bancher puternic din Europa a fost g\u0103sit mort. El era implicat \u00eentr-un caz de sp\u0103lare de bani de peste 200 de miliarde euro"},"content":{"rendered":"<p>\nFostul \u015fef al Danske Bank \u00een Estonia, Aivar Rehe, a fost g\u0103sit mort, potrivit Reuters, care citeaz\u0103 un purt\u0103tor de cuv\u00e2nt al poli\u0163iei estoniene.<\/p>\n<p>\nPoli\u0163ia \u00eel caut\u0103 pe Rehe de luni, de c\u00e2nd acesta a disp\u0103rut din casa lui din Tallinn, capitala Estoniei.<\/p>\n<p>\nRehe a condus subsidiara estonian\u0103 a Danske Bank \u00een perioada 2007-2015.<\/p>\n<p>\nBanca este anchetat\u0103 \u00een mai multe \u0163\u0103ri, printre care Statele Unite, Danemarca, Marea Britanie \u015fi Estonia, pentru o serie de pl\u0103\u0163i suspecte de 200 miliarde euro, realizate prin micu\u0163a sucursal\u0103 din Estonia \u00een aceea\u015fi perioad\u0103 \u00een care Rehe a condus institu\u0163ia bancar\u0103. \u00cen aceast\u0103 fraud\u0103 ar fi implica\u0163i banii mafiei ruse.<\/p>\n<p>\nRehe a fost un martor \u00eentr-o anchet\u0103 \u00een derulare, \u00eens\u0103 nu era suspect, transmite biroul procurorului din Estonia.<\/p>\n<p>\n\u00cen 2018, CEO-ul b\u0103ncii, Thomas Borgen, a plecat din func\u0163ie dup\u0103 o investiga\u0163ie cu privire la aceste pl\u0103\u0163i suspecte.<\/p>\n<p>\n\u00cen luna februarie autorit\u0103\u0163ile din Estonia le-au dictat celor de la Danske Bank s\u0103 \u00ee\u015fi \u00eenchid\u0103 sucursala din Tallinn \u00eenainte de finalul anului.<\/p>\n<p>\n&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Fostul \u015fef al Danske Bank \u00een Estonia, Aivar Rehe, a fost g\u0103sit mort, potrivit Reuters, care citeaz\u0103 un purt\u0103tor de cuv\u00e2nt al poli\u0163iei estoniene. Poli\u0163ia \u00eel caut\u0103 pe Rehe de luni, de c\u00e2nd acesta a disp\u0103rut din casa lui din Tallinn, capitala Estoniei. Rehe a condus subsidiara estonian\u0103 a Danske Bank \u00een perioada 2007-2015. Banca [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510,530],"tags":[4124,14111,7150,33684,32506,16852,16499,80,365],"class_list":["post-175965","post","type-post","status-publish","format-standard","hentry","category-actualitate","category-analize","tag-bancheri","tag-deces","tag-estonia","tag-fost-sef","tag-gasire","tag-implicare","tag-mafie","tag-refuz","tag-rusia"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/175965","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=175965"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/175965\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=175965"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=175965"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=175965"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}