{"id":206065,"date":"2022-07-05T11:38:04","date_gmt":"2022-07-05T11:38:04","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=206065"},"modified":"2022-07-05T11:38:04","modified_gmt":"2022-07-05T11:38:04","slug":"asociatia-participantilor-in-fondurile-de-pensii-in-contextul-investigatiei-de-la-brd-pensiieste-nevoie-de-o-interventie-rapida-pentru-a-depista-si-preveni-fapte-similare-la-ceilalti-administratori","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=206065","title":{"rendered":"Asocia\u0163ia Participan\u0163ilor \u00een Fondurile de Pensii, \u00een contextul investiga\u0163iei de la BRD Pensii:Este nevoie de o interven\u0163ie rapid\u0103 pentru a depista \u015fi preveni fapte similare la ceilal\u0163i administratori de fonduri de pensii Pilon 2. Delapidarea de la BRD Pensii nu a fost depistat\u0103 nici de c\u0103tre auditorii independen\u0163i, nici de c\u0103tre ASF"},"content":{"rendered":"<p style=\"text-align: justify;\">\nAsocia\u0163ia Participan\u0163ilor \u00een Fondurile de Pensii atrage aten\u0163ia c\u0103 recenta situa\u0163ie de la BRD Pensii poate afecta ireversibil \u00eencrederea \u00een sistem \u015fi spune c\u0103 este nevoie de o interven\u0163ie rapid\u0103 \u015fi consistent\u0103 a autorit\u0103\u0163ilor pentru a depista \u015fi preveni fapte similare la nivelul celorlal\u0163i administratori de fonduri de pensii Pilon 2.<\/p>\n<p style=\"text-align: justify;\">\nBRD Pensii s-a aflat recent \u00een centrul unei investiga\u0163ii legat\u0103 de delapidarea a 23 milioane lei de c\u0103tre fostul director general \u015fi de alte persoane din conducerea societ\u0103\u0163ii.<\/p>\n<p style=\"text-align: justify;\">\nAnchetatorii spun c\u0103 suma a fost \u00eensu\u015fit\u0103 \u015fi folosit\u0103 \u00een interes personal din \u201econturile fondului\u201c de c\u0103tre fostul CEO \u015fi apropia\u0163i ai acesteia din 2019 \u015fi p\u00e2n\u0103 \u00een 2022, f\u0103r\u0103 \u00eens\u0103 a preciza dac\u0103 este vorba de fondul Pilon II sau Pilon III al BRD Pensii.<\/p>\n<p style=\"text-align: justify;\">\n\u00cen replica, BRD Pensii a anun\u0163at c\u0103 a descoperit nereguli \u00eenc\u0103 din 13 mai la cheltuielile administratorului \u015fi c\u0103 a luat imediat m\u0103suri. Tot \u00een mai, ASF a aplicat amenzi \u015fi a retras aprobarea de CEO a Alinei Andreescu, anun\u0163\u00e2nd c\u0103 au fost \u00eenc\u0103lcate \u201eeviden\u0163a situa\u0163iilor contabile ale administratorului\u201c.<\/p>\n<p style=\"text-align: justify;\">\nPoli\u0163ia a precizat la momentul investiga\u0163iei c\u0103&nbsp;\u201edebitarea conturilor s-ar fi realizat at\u00e2t prin transfer direct c\u0103tre conturile b\u0103nui\u0163ilor \u015fi ale celorlalte persoane fizice, c\u00e2t \u015fi prin transfer c\u0103tre conturile unor persoane juridice, sub forma unor pl\u0103\u0163i pentru achizi\u0163ii bunuri ori servicii fictive\u201c.<\/p>\n<p style=\"text-align: justify;\">\nPotrivit Asocia\u0163iei Participan\u0163ilor \u00een Fondurile de Pensii, informa\u0163iile disponibile p\u00e2n\u0103 \u00een prezent nu sunt 100% clare, astfel c\u0103 \u00eenc\u0103 persist\u0103 \u00eentrebarea dac\u0103 nu cumva faptele de delapidare investigate nu privesc \u015fi activele fondului de pensii Pilon 2 administrat de BRD Pensii.<\/p>\n<p style=\"text-align: justify;\">\n\u201dInforma\u0163iile din ultimele zile nu sunt singurele de natur\u0103 s\u0103 ridice semne de \u00eentrebare cu privire la BRD Pensii. Astfel, \u00een luna mai au existat o serie de sanc\u0163iuni aplicate de Autoritatea de Supraveghere Financiar\u0103 (\u201dASF\u201d) unor membrii ai conducerii BRD Pensii, pentru ceea ce s-ar putea numi, generic, nereguli-financiar contabile\u201d, se precizeaz\u0103 \u00een comunicat.<\/p>\n<p style=\"text-align: justify;\">\n\u201eEste important de observat m\u0103rimea&nbsp;sumelor delapidate, organizarea mecanismului de delapidare, durata multi-anual\u0103 a acestei delapid\u0103ri&nbsp;\u015fi faptul ca aceasta nu a fost depistat\u0103 prin controalele de final de exerci\u0163iu financiar sau periodice, nici de c\u0103tre&nbsp;auditorii independen\u0163i, nici de c\u0103tre&nbsp;ASF. Ne exprim\u0103m&nbsp;interesul \u00een a aduce \u00een aten\u0163ia publicului detaliile acestei situa\u0163ii, \u00eempreuna cu o analiz\u0103 care s\u0103 explice cum aceste fapte s-au putut prelungi pe o perioad\u0103 multi-anual\u0103, pentru sume semnificative, \u00een&nbsp;multiple localit\u0103\u0163i\u201d, a declarat Consiliul Director al Asocia\u0163iei.<\/p>\n<p style=\"text-align: justify;\">\nDe asemenea, reprezentan\u0163ii fondurilor de pensii vor s\u0103 \u015ftie ce m\u0103suri de control va dispune ASF pentru a combate apari\u0163ia unor situa\u0163ii similare \u00een cadrul tuturor celorlal\u0163i&nbsp;administratori de fond, exprim\u00e2ndu-\u015fi totodat\u0103 speran\u0163a c\u0103 \u201dsuntem \u00een prezen\u0163a unui caz izolat, nu a unei practici r\u0103sp\u00e2ndite\u201d.<\/p>\n<p style=\"text-align: justify;\">\nConsider\u0103m&nbsp;c\u0103&nbsp;o astfel de m\u0103sur\u0103 prin care se va \u00eentreprinde un control cu privire la activitatea tuturor administratorilor de fonduri Pilon 2, cu tematic\u0103 \u015fi rezultate rapide \u015fi comunicate public, va fi \u00een m\u0103sur\u0103 s\u0103 restabileasc\u0103 \u00eencrederea&nbsp;participan\u0163ilor \u00een fondurile tip Pilon 2, precum \u015fi s\u0103 restabileasc\u0103 prestigiul ASF, se mai arat\u0103 \u00een declara\u0163ia Consiliului Director al Asocia\u0163iei.<\/p>\n<p style=\"text-align: justify;\">\n&nbsp;\u201dA\u015ftept\u0103m ca&nbsp;ASF s\u0103 ac\u0163ioneze \u00een spiritul interesului public, s\u0103 \u00eentreprind\u0103 controalele necesare \u00een cel mai scurt timp \u015fi s\u0103 publice neregulile identificate, precum \u015fi planul de m\u0103suri (inclusiv legislative) prin care aceste nereguli vor fi remediate\u201d<\/p>\n<p style=\"text-align: justify;\">\nCele mai recente date ale ASF, cele de la mai 2022, arat\u0103 active de 3,6 mld. lei pentru BRD Pensii \u015fi un num\u0103r de 514.000 de participan\u0163i.\u200b<\/p>\n<p>\n&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Asocia\u0163ia Participan\u0163ilor \u00een Fondurile de Pensii atrage aten\u0163ia c\u0103 recenta situa\u0163ie de la BRD Pensii poate afecta ireversibil \u00eencrederea \u00een sistem \u015fi spune c\u0103 este nevoie de o interven\u0163ie rapid\u0103 \u015fi consistent\u0103 a autorit\u0103\u0163ilor pentru a depista \u015fi preveni fapte similare la nivelul celorlal\u0163i administratori de fonduri de pensii Pilon 2. BRD Pensii s-a aflat [&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":[7327,7610,16092,333],"class_list":["post-206065","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-administratori","tag-brd","tag-depistare","tag-pensii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/206065","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=206065"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/206065\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=206065"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=206065"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=206065"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}