\nO instan\u0163\u0103 din Olanda a lansat o anchet\u0103 penal\u0103 asupra modului \u00een care CEO-ul UBS Ralph Hamers a condus grupul ING, companie care a e\u015fuat \u00een implementarea unui set de legi privind sp\u0103larea de bani la nivel intern, scrie Reuters.<\/p>\n
\n\u015etirea vine la scurt timp dup\u0103 ce Hamers a devenit \u015feful celui mai mare administrator de averi din lume, \u00een contextul \u00een care compania \u00eencearc\u0103 s\u0103 se distan\u0163eze de scandalurile cu care s-a confruntat \u00een anii trecu\u0163i.<\/p>\n
\nDe exemplu, UBS a primit \u00een februarie 2019 o amend\u0103 de 3,7 milioane de euro pentru o serie de activit\u0103\u0163i bancare ilegale \u015fi fraud\u0103 fiscal\u0103.<\/p>\n
\nHamers a condus ING, cea mai mare banc\u0103 din Olanda, din 2013 p\u00e2n\u0103 \u00een iunie 2020, reu\u015find s\u0103 c\u00e2\u015ftige un salariu de 1,75 milioane de euro \u00een 2018. Multina\u0163ionala olandez\u0103 a pl\u0103tit 775 de milioane de euro \u00een urm\u0103 cu doi ani pentru a \u00eencheia un caz de sp\u0103lare de bani \u015fi alte practici corupte. <\/p>\n
\n\u201eUBS este con\u015ftient\u0103 de decizia autorit\u0103\u0163ilor olandeze de a deschide o investiga\u0163ie asupra lui Ralph Hamers, dar \u015fi de aptitudinile pe care acesta le-a de\u0163inut \u00een timp ce conducea grupul ING\u201d, a declarat cea mai mare banc\u0103 din Elve\u0163ia.<\/p>\n
\nRalph Hamers a de\u0163inut func\u0163ia de \u015fef al ING Rom\u00e2nia \u00eentre 1999 \u015fi 2002, fiind un \u201eCEO respectat\u201d care are \u201eacredit\u0103ri puternice \u00een automatizare \u015fi mediul digital\u201d, a declarat Jonathan Fearon, director de investi\u0163ii al administratorului britanic Aberdeen Standard.<\/p>\n
\nFINMA, autoritateaa de supraveghere financiar\u0103 din Elve\u0163ia, a declarat miercuri c\u0103 Hamers denot\u0103 \u201ecompeten\u0163\u0103 \u015fi onorabilitate\u201d \u00een asumarea func\u0163iei de \u015fef al UBS.<\/p>\n
\n <\/p>\n","protected":false},"excerpt":{"rendered":"
O instan\u0163\u0103 din Olanda a lansat o anchet\u0103 penal\u0103 asupra modului \u00een care CEO-ul UBS Ralph Hamers a condus grupul ING, companie care a e\u015fuat \u00een implementarea unui set de legi privind sp\u0103larea de bani la nivel intern, scrie Reuters. \u015etirea vine la scurt timp dup\u0103 ce Hamers a devenit \u015feful celui mai mare administrator […]<\/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":[9124,7884,125,7553,8210,7253,9768,20077,7137],"class_list":["post-188860","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-amenda","tag-averi","tag-ceo","tag-elvetia","tag-ing","tag-investigatie","tag-olanda","tag-spalare-de-bani","tag-ubs"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/188860","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=188860"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/188860\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=188860"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=188860"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=188860"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}