\nGuvernul britanic b\u0103nuie\u015fte c\u0103 mai mul\u0163i cet\u0103\u0163eni ru\u015fi au exploatat controalele laxe ale autorit\u0103\u0163ilor \u00een \u00eencercarea de a sp\u0103la profiturile generate \u00een urma r\u0103zboiului din Ucraina, potrivit unor persoane familiare cu aceast\u0103 chestiune, scrie Bloomberg.<\/p>\n
\n\u00cen ultimii ani, agen\u0163iile britanice de aplicare a legii au identificat un num\u0103r mare de companii false constituite \u00een Regatul Unit de c\u0103tre cet\u0103\u0163eni din mai multe \u0163\u0103ri, probabil \u00een scopul sp\u0103l\u0103rii de bani sau al evaziunii fiscale, au declarat persoanele respective, care au cerut s\u0103 nu fie men\u0163ionate, din cauza naturii confiden\u0163iale a subiectului. <\/p>\n
\nSute dintre aceste firme au fondatori ru\u015fi, iar unele companii controlate de ace\u015ftia \u00eencearc\u0103 acum s\u0103 exploateze r\u0103zboiul din Ucraina pentru a ob\u0163ine c\u00e2\u015ftiguri financiare, conform surselor citate.<\/p>\n
\nGuvernul britanic este \u00een curs de a consolida legile pentru a reforma Registrul societ\u0103\u0163ilor comerciale \u015fi pentru a lua m\u0103suri drastice \u00eempotriva criminalit\u0103\u0163ii financiare. Proiectul de lege privind criminalitatea economic\u0103 \u015fi transparen\u0163a corporativ\u0103 a fost introdus \u00een Parlament la 22 septembrie \u015fi urm\u0103re\u015fte s\u0103 acorde Registrului societ\u0103\u0163ilor mai multe puteri pentru a descoperi cine formeaz\u0103 companii ilicite \u015fi pentru a investiga suspiciunile de fraud\u0103.<\/p>\n
\nAdministra\u0163ia afirm\u0103 c\u0103 are unele dintre cele mai stricte controale \u00eempotriva sp\u0103l\u0103rii banilor din lume, iar noua lege va contribui la reducerea miilor de companii \u00eenregistrate \u00een Marea Britanie folosite pentru a facilita sp\u0103larea de bani, frauda, finan\u0163area terorismului \u015fi achizi\u0163iile ilegale de arme. <\/p>\n
\nUna dintre companiile ilicite identificate de autorit\u0103\u0163ile britanice este \u00eenregistrat\u0103 la o adres\u0103 de birou din Londra \u015fi figureaz\u0103 \u00een registrele de naviga\u0163ie ca proprietar al unui transportator de cereale. Nava este suspectat\u0103 c\u0103 transport\u0103 ilegal cereale din Ucraina \u015fi c\u0103 \u00eencalc\u0103 sanc\u0163iunile interna\u0163ionale, potrivit surselor men\u0163ionate.<\/p>\n
\nCompania are trei actuali \u015fi fo\u015fti ofi\u0163eri \u00eenscri\u015fi \u00een Companies House, registrul britanic al companiilor, to\u0163i fiind cet\u0103\u0163eni ru\u015fi. Nici ei \u015fi nici compania nu au opera\u0163iuni vizibile \u00een Londra.<\/p>\n","protected":false},"excerpt":{"rendered":"
Guvernul britanic b\u0103nuie\u015fte c\u0103 mai mul\u0163i cet\u0103\u0163eni ru\u015fi au exploatat controalele laxe ale autorit\u0103\u0163ilor \u00een \u00eencercarea de a sp\u0103la profiturile generate \u00een urma r\u0103zboiului din Ucraina, potrivit unor persoane familiare cu aceast\u0103 chestiune, scrie Bloomberg. \u00cen ultimii ani, agen\u0163iile britanice de aplicare a legii au identificat un num\u0103r mare de companii false constituite \u00een Regatul […]<\/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":[16419,201,7981,32766,16109,7251,4638,186,19976,33278,8292],"class_list":["post-213961","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-cetateni","tag-companii","tag-firme","tag-folosire","tag-ilegal","tag-marea-britanie","tag-profit","tag-razboi","tag-rusi","tag-suspectare","tag-transport"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/213961","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=213961"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/213961\/revisions"}],"predecessor-version":[{"id":213981,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/213961\/revisions\/213981"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=213961"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=213961"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=213961"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}