{"id":177025,"date":"2019-11-01T10:31:49","date_gmt":"2019-11-01T10:31:49","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=177025"},"modified":"2019-11-01T10:31:49","modified_gmt":"2019-11-01T10:31:49","slug":"lovitura-pentru-piraeus-cea-mai-mare-banca-elena-procurorul-sef-anticoruptie-din-grecia-a-lansat-o-investigatie-in-legaturile-gigantului-bancar-cu-puternica-familie-logothetis","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=177025","title":{"rendered":"Lovitur\u0103 pentru Piraeus, cea mai mare banc\u0103 elen\u0103: Procurorul \u015fef anticorup\u0163ie din Grecia a lansat o investiga\u0163ie \u00een leg\u0103turile gigantului bancar cu puternica familie Logothetis"},"content":{"rendered":"

\nProcurorul \u015fef anti-corup\u0163ie din Grecia a acuzat Piraeus Bank, cel mai mare creditor elen, c\u0103 ar fi \u00eenc\u0103lcat legisla\u0163ia cu privire la controlul de capital<\/a> \u00eentr-o serie de tranzac\u0163ie legate de Libra Group, conglomeratul american controlat de familia Logothetis \u2013 care a ajutat la salvarea Piraeus Bank c\u00e2nd era aproape de colaps, potrivit FT.<\/p>\n

\nAcest caz ridic\u0103 \u00eentreb\u0103ri serioase cu privire la guvernan\u0163a \u015fi stabilitatea b\u0103ncilor grece\u015fti, noteaz\u0103 FT, \u00een contextul \u00eenc\u00e2t acestea \u00eenc\u0103 \u00ee\u015fi revin dup\u0103 o criz\u0103 de opt ani \u00een care PIB-ul \u0163\u0103rii a sc\u0103zut cu 25%.<\/p>\n

\nMai mult, situa\u0163ia contureaz\u0103 mai bine imaginea rela\u0163iilor dintre Piraeus \u015fi Libra, grup ai c\u0103rui proprietari au reu\u015fit s\u0103 transforme o mic\u0103 firm\u0103 de transport maritim cu c\u00e2teva ambarca\u0163iuni \u00eentr-un conglomerat interna\u0163ional cu opera\u0163iuni \u00een 35 de \u0163\u0103ri cu activit\u0103\u0163i de la transport, avia\u0163ie \u015fi p\u00e2n\u0103 la turism, energie regenerabil\u0103 \u015fi servicii financiare.<\/p>\n

\nProcurorul Eleni Touloupaki investigheaz\u0103 Piraeus, pe fostul pre\u015fedinte al b\u0103ncii, Michalis Sallas, \u015fi o serie de tranzac\u0163ii legate de grupul Libra, de\u0163inut de familia Logothetis \u2013 unii dintre marii sus\u0163in\u0103tori ai politicienilor Democra\u0163i \u00een SUA.<\/p>\n

\nInvestiga\u0163ia a pornit dup\u0103 ce banca central\u0103 a Greciei \u015fi agen\u0163ia anti-sp\u0103lare de bani au raportat o serie de transferuri efectuate \u00een 2016 de c\u0103tre Piraeus c\u0103tre mai multe companii offshore din Cipru, care \u00eel are printre beneficiari \u015fi pe Michael Logothetis, fondatorul Libra, potrivit FT, care a v\u0103zut raporturile efectuate de banca central\u0103 \u015fi de agen\u0163ie.<\/p>\n

\nLibra \u015fi Sallas neag\u0103 orice acuza\u0163ie, iar avoca\u0163ii lor sus\u0163in c\u0103 procurorii s-au \u00een\u015fealt \u00een formularea acestor acuza\u0163ii. Piraeus nu a r\u0103spuns publica\u0163iei americane la solicit\u0103rile pentru comentarii.<\/p>\n

\nGrupul Libra a asigurat una dintre cele mai mari linii de finan\u0163are a Piraeus, iar mai t\u00e2rziu a ajutat banca \u00een cadrul unui bail out \u2013 cump\u0103r\u00e2nd credite pentru a reduce bilan\u0163ul b\u0103ncii \u015fi prin achizi\u0163ia de capital \u00een c\u00e2nd banca avea nevoie \u015fi nu se g\u0103seau al\u0163i sus\u0163in\u0103tori.<\/p>\n

\nAcest grup este condus acum de George Logothetis, fiul fondatorului Michael Logothetis. Crescut \u015fi Londra \u015fi acum mutat \u00een New York, Logothetis fiul \u015fi familia sa sunt v\u0103zu\u0163i ca piloni ai comunit\u0103\u0163ii de business greco-americane \u015fi ai circuitului de finan\u0163are al partidului Democrat, unde au sus\u0163inut candida\u0163i precum Hillary Clinton. Logothetis, ca filantrop cu experien\u0163\u0103, este \u015fi membru \u00een consiliull unei funda\u0163ii caritabile \u00eenfiin\u0163ate de fostul pre\u015fedinte american Barack Obama.<\/p>\n

\nLogothetis \u015fi-a c\u00e2\u015ftigat reptua\u0163ia \u00een afaceri dup\u0103 ce a v\u00e2ndut toate ambarca\u0163iunile companiei \u00een 2006 \u00een mijlocul unui boom \u00een pia\u0163a de transport interna\u0163ional \u015fi a reintrat \u00een pia\u0163\u0103 \u00een 2009, c\u00e2nd pre\u0163urile ambarca\u0163iunilor erau la minime istorice.<\/p>\n

\n\u00cen timpul crizei, el a \u00eent\u0103rit leg\u0103turile grupului cu b\u0103ncile \u015fi cu liderii politici din Grecia, \u00een timp ce a investit \u00een energie regenerabil\u0103 \u2013 cu finan\u0163\u0103ri acordate chiar de Piraeus \u00een unele cazuri.<\/p>\n

\n\u00cen octombrie 2017, Banca Na\u0163ional\u0103 a Greciei a efectuat un audit special asupra leg\u0103turilor dintre Libra \u015fi Piraeus, prin care a scos la iveal\u0103 \u201eo serie de transferuri peste hotare care au violat legile controlului de capital\u201d, potrivit unui raport v\u0103zut de FT.<\/p>\n

\nAcesta nota c\u0103 Libra avea \u201eo cooperare extins\u0103 cu banca \u015fi este unul dintre cei mai mari ac\u0163ionari\u201d.<\/p>\n

\nGrecia a impus legea controlului de capital \u00een mijlocul anului 2015 c\u00e2nd b\u0103ncile elene au pierdut temporar accesul la finan\u0163area de urgen\u0163\u0103 de la Banca Central\u0103 European\u0103, iar \u0163ara era foarte aproape de a ie\u015fi din zona euro<\/a>. Controlul nu a fost complet ridicat p\u00e2n\u0103 \u00een septembrie 2019.<\/p>\n

\n\u00cen Rom\u00e2nia, grupul elen Piraeus a v\u00e2ndut \u00een 2018<\/a> Piraeus Bank Rom\u00e2nia fondului de investi\u0163ii american J. C. Flowers \u2013 aceasta fiind rebranduit\u0103 \u00een First Bank.<\/p>\n","protected":false},"excerpt":{"rendered":"

Procurorul \u015fef anti-corup\u0163ie din Grecia a acuzat Piraeus Bank, cel mai mare creditor elen, c\u0103 ar fi \u00eenc\u0103lcat legisla\u0163ia cu privire la controlul de capital \u00eentr-o serie de tranzac\u0163ie legate de Libra Group, conglomeratul american controlat de familia Logothetis \u2013 care a ajutat la salvarea Piraeus Bank c\u00e2nd era aproape de colaps, potrivit FT. Acest […]<\/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":[10637,466,10100,5842,8901],"class_list":["post-177025","post","type-post","status-publish","format-standard","hentry","category-actualitate","category-analize","tag-acuzatii","tag-capital","tag-control","tag-grecia","tag-piraeus-bank"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/177025","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=177025"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/177025\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=177025"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=177025"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=177025"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}