\nProcurorii elve\u0163ieni au \u00eenceput o anchet\u0103 care \u00eei vizeaz\u0103 pe autorii unei scurgeri de informa\u0163ii privitoare la banii murdari de la Credit Suisse.<\/p>\n
\nProcurorii federali elve\u0163ieni au lansat proceduri penale care \u00eei vizeaz\u0103 pe autorii unei scurgeri de informa\u0163ii din 2022 privind mii de conturi ale Credit Suisse. Anun\u0163ul a fost f\u0103cut vineri, potrivit Reuters.<\/p>\n
\nScurgerea de informa\u0163ii a vizat peste 18.000 de conturi de\u0163inute, printre al\u0163ii, de escroci, oameni de afaceri sanc\u0163iona\u0163i \u015fi persoane care au \u00eenc\u0103lcat drepturile omului. Astfel, cea mai mare banc\u0103 din Elve\u0163ia a fost aruncat\u0103 \u00eentr-un scandal legat de banii murdari.<\/p>\n
\nConturile, care au fost de\u0163inute din 1940 p\u00e2n\u0103 \u00een 2010, au fost divulgate \u00een februarie anul trecut c\u0103tre cotidianul german Sueddeutsche Zeitung, care le-a transmis organiza\u0163iilor media din \u00eentreaga lume. Identitatea persoanei sau a organiza\u0163iei responsabile de scurgerea de informa\u0163ii r\u0103m\u00e2ne necunoscut\u0103.<\/p>\n
\nProcurorii au declarat c\u0103 presupusele infrac\u0163iuni \u00een acest caz au leg\u0103tur\u0103 cu \u00eenc\u0103lcarea legilor privind secretul bancar. Ancheta a \u00eenceput dup\u0103 ce a fost formulat\u0103 o pl\u00e2ngere. Reprezentan\u0163ii procuraturii \u015fi ai b\u0103ncii nu au spus dac\u0103 pl\u00e2ngerea a fost f\u0103cut\u0103 chiar de Credit Suisse.<\/p>\n","protected":false},"excerpt":{"rendered":"
Procurorii elve\u0163ieni au \u00eenceput o anchet\u0103 care \u00eei vizeaz\u0103 pe autorii unei scurgeri de informa\u0163ii privitoare la banii murdari de la Credit Suisse. Procurorii federali elve\u0163ieni au lansat proceduri penale care \u00eei vizeaz\u0103 pe autorii unei scurgeri de informa\u0163ii din 2022 privind mii de conturi ale Credit Suisse. Anun\u0163ul a fost f\u0103cut vineri, potrivit Reuters. […]<\/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":[236,7553,7602],"class_list":["post-212776","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-banca","tag-elvetia","tag-procurori"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/212776","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=212776"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/212776\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=212776"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=212776"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=212776"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}