{"id":205906,"date":"2022-06-30T13:16:09","date_gmt":"2022-06-30T13:16:09","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=205906"},"modified":"2022-06-30T13:16:09","modified_gmt":"2022-06-30T13:16:09","slug":"fara-precedent-frauda-de-23-milioane-lei-la-o-companie-care-administreaza-fonduri-de-pensii-pilon-ii","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=205906","title":{"rendered":"F\u0103r\u0103 precedent: Fraud\u0103 de 23 milioane lei la o companie care administreaz\u0103 fonduri de pensii Pilon II"},"content":{"rendered":"<p text-align:=\"\">\nZeci de perchezi\u0163ii au loc joi \u00een Bucure\u015fti \u015fi alte 12 jude\u0163e \u00eentr-un dosar de delapidare, \u00een care doi angaja\u0163i ai unei unit\u0103\u0163i bancare sunt suspecta\u0163i c\u0103 \u015fi-ar fi \u00eensu\u015fit aproximativ 23 milioane de lei din conturile unui fond privat de pensii.<\/p>\n<p text-align:=\"\">\n\u00cen luna mai 2022, administratorii unui fond privat de pensii, asociat unei unit\u0103\u0163i bancare, au sesizat lipsa unor documente justificative pentru opera\u0163iuni de debitare a unor conturi de depozit, \u00een cuantum de aproximativ 23 de milioane de lei, se arat\u0103 \u00eentr-un comunicat al Poli\u0163iei Rom\u00e2ne.<\/p>\n<p text-align:=\"\">\n\u00cen urma probatorului administrat a reie\u015fit faptul c\u0103 sunt \u00eentrunite elementele constitutive ale infrac\u0163iunilor de delapidare (726 de acte materiale), complicitate la delapidare, fals intelectual, uz de fals \u015fi fals \u00een declara\u0163ii, fapte ce au fost re\u0163inute \u00een sarcina a 15 persoane fizice, dintre care doi angaja\u0163i din cadrul unei unit\u0103\u0163ii bancare \u015fi \u015fapte persoane juridice.<\/p>\n<p text-align:=\"\">\nPotrivit surselor ZF, viza\u0163i ar fi fostul CEO al BRD Pensii, <span>Alina Cecilia Andreescu,<\/span> \u015fi apropia\u0163i ai acesteia.<\/p>\n<p>\nBRD Pensii Private a trimis ulterior un r\u0103spuns \u00een care precizeaz\u0103 c\u0103 de\u0163inerile participan\u0163ilor la fondurile de pensii Pilon 2 \u015fi 3, administrate de SAFPP, precum \u015fi activele acestora, care sunt p\u0103strate la o banc\u0103 depozitar\u0103 \u015fi sunt separate prin lege de fondurile proprii ale administratorului, nu au fost \u015fi nu sunt afectate \u00een niciun fel de aceast\u0103 situa\u0163ie.<\/p>\n<p>\nDe asemenea, ac\u0163ionarii BRD Societate de Administrare a Fondurilor de Pensii Private (SAFPP) au acoperit suma care face obiectul investiga\u0163iilor \u00een curs, iar activitatea SAFPP se desf\u0103\u015foar\u0103 \u00een mod normal.<\/p>\n<p>\n\u201dA\u015fa cum am comunicat pe <a 2022=\"\" https:=\"\" uploads=\"\" www.brdpensii.ro=\"\">13 mai 2022<\/a>, au fost descoperite unele nereguli privind o serie de \u00eenregistr\u0103ri contabile&nbsp;legate de conturile de cheltuieli generale ale BRD Societate de Administrare a Fondurilor de Pensii Private (SAFPP). SAFPP a luat imediat toate m\u0103surile necesare de remediere, inclusiv formularea unei pl\u00e2ngeri penale \u015fi \u00eenl\u0103turarea din func\u0163ie a Directorului General. Toate autorit\u0103\u0163ile competente, precum \u015fi ac\u0163ionarii \u015fi auditorii statutari, au fost sesiza\u0163i \u00een mod corespunz\u0103tor\u201d,se mai arat\u0103 \u00een comunicatul BRD PEnsii.<\/p>\n<p>\nCompania a subliniat c\u0103 SAFPP \u015fi BRD Groupe Societe Generale sunt dou\u0103 entit\u0103\u0163i juridice diferite \u015fi niciun angajat al b\u0103ncii BRD Groupe Societe Generale nu a fost implicat \u00een aceast\u0103 situa\u0163ie.<\/p>\n<p text-align:=\"\">\nASF a anun\u0163at \u00een luna mai 2022 c\u0103 a decis amendarea directorului general (CEO) al BRD Pensii, Alina Cecilia Andreescu, \u015fi i-a ridicat aprobarea pentru aceast\u0103 func\u0163ie \u00een urma unui control prin care Autoritatea a \u201cconstatat c\u0103 directorul general \u015fi membrii Consiliului de Administra\u0163ie al societ\u0103\u0163ii au \u00eenc\u0103lcat regulile de guvernan\u0163\u0103 corporativ\u0103 \u015fi cele privind eviden\u0163a situa\u0163iilor contabile ale administratorului\u201d. ASF men\u0163ioneaz\u0103 c\u0103 \u00een sarcina directorului general s-au re\u0163inut fapte contraven\u0163ionale privind efectuarea unor \u00eenregistr\u0103ri \u00een contabilitate, care nu au avut la baz\u0103 documente justificative, nu au ra\u0163ionament economic, contravin func\u0163ionalit\u0103\u0163ii conturilor \u015fi care nu reflect\u0103 situa\u0163ia real\u0103 a patrimoniului administratorului BRD Societate de Administrare a Fondurilor de Pensii Private.<\/p>\n<p text-align:=\"\">\n\u201dAst\u0103zi, 30 iunie 2022, poli\u0163i\u015ftii Direc\u0163iei Generale de Poli\u0163ie a Municipiului Bucure\u015fti &#8211; Serviciul de Investigare a Criminalit\u0103\u0163ii Economice Sector 1, cu sprijinul Direc\u0163iei de Investigare a Criminalit\u0103\u0163ii Economice din cadrul Inspectoratului General al Poli\u0163iei Rom\u00e2ne, sub supravegherea Parchetului de pe l\u00e2ng\u0103 Tribunalul Bucure\u015fti, pune \u00een aplicare 48 de mandate de perchezi\u0163ie domiciliar\u0103, 80 de mandate de aducere \u015fi 32 de ordonan\u0163e de ridicare \u00eenscrisuri la adrese din Bucure\u015fti \u015fi jude\u0163ele Ilfov, Teleorman, Constan\u0163a, Tulcea, Olt, Prahova, D\u00e2mbovi\u0163a, Sibiu, Bra\u015fov, V\u00e2lcea, Vrancea \u015fi Gorj, \u00eentr-o cauz\u0103 penal\u0103 privind s\u0103v\u00e2r\u015firea infrac\u0163iunii de delapidare\u201d, anun\u0163\u0103 IGPR.<\/p>\n<p text-align:=\"\">\n<span>Ac\u0163iunea beneficiaz\u0103 de sprijinul mai multor subunit\u0103\u0163ii de poli\u0163ie din cadrul Direc\u0163iei Generale de Poli\u0163ie a Municipiului, precum \u015fi din partea inspectoratelor de poli\u0163ie ale jude\u0163elor Ilfov, Teleorman, Constan\u0163a, Tulcea, Olt, Prahova, D\u00e2mbovi\u0163a, Sibiu, Bra\u015fov, V\u00e2lcea, Vrancea, Arge\u015f \u015fi Gorj.<\/span><\/p>\n<p><span>&nbsp;<\/span><\/p>\n<p>&nbsp;<\/p>\n<p text-align:=\"\">\n&nbsp;<\/p>\n<p text-align:=\"\">\n&nbsp;<\/p>\n<p text-align:=\"\">\n&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Zeci de perchezi\u0163ii au loc joi \u00een Bucure\u015fti \u015fi alte 12 jude\u0163e \u00eentr-un dosar de delapidare, \u00een care doi angaja\u0163i ai unei unit\u0103\u0163i bancare sunt suspecta\u0163i c\u0103 \u015fi-ar fi \u00eensu\u015fit aproximativ 23 milioane de lei din conturile unui fond privat de pensii. \u00cen luna mai 2022, administratorii unui fond privat de pensii, asociat unei unit\u0103\u0163i [&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],"tags":[192,306,18082],"class_list":["post-205906","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-angajati","tag-bucuresti","tag-delapidare"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/205906","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=205906"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/205906\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=205906"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=205906"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=205906"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}