{"id":224050,"date":"2024-02-11T17:51:12","date_gmt":"2024-02-11T17:51:12","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=224050"},"modified":"2024-02-11T17:51:12","modified_gmt":"2024-02-11T17:51:12","slug":"patru-companii-din-energie-au-primit-amenzi-de-peste-100-milioane-de-euro-pentru-manipularea-pietei","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=224050","title":{"rendered":"Patru companii din energie au primit amenzi de peste 100 milioane de euro pentru manipularea pie\u0163ei"},"content":{"rendered":"<p>\n<em><strong><span style=\"color:#b22222;\">\u2666 <\/span>La mai multe zile dup\u0103 ce au ap\u0103rut informa\u0163ii pe surse potrivit c\u0103rora mai multe companiii din energie au primit de la Autoritatea Na\u0163ional\u0103 de Reglementare \u00een domeniul Energiei (ANRE) amenzi pentru manipularea pie\u0163ei, institu\u0163ia confirm\u0103 sanc\u0163ionarea cu amenzi de 537 mil. lei a EFT Furnizare, Freepoint Commodities Europe, Nova Power &#038; Gas \u015fi Tinmar Energy <span style=\"color:#b22222;\">\u2666 <\/span>Compania Tinmar Energy prime\u015fte cea mai mare amend\u0103, de 364 mil. lei.<\/strong><\/em><\/p>\n<p>\nPatru companii din energie, EFT Furnizare, Freepoint Commodities Europe, Nova Power &#038; Gas \u015fi Tinmar Energy, au fost sanc\u0163ionate de ANRE cu 537 mil. lei, conform unui comunicat al Autorit\u0103\u0163ii Na\u0163ionale de Reglementare \u00een domeniul Energiei (ANRE). Anun\u0163ul ANRE vine la c\u00e2teva zile de la apari\u0163ia \u00een spa\u0163iul public a unor informa\u0163ii neoficiale despre aceste amenzi \u015fi la aproape o lun\u0103 de la decizia ANRE de sanc\u0163ionare acestor companii.<\/p>\n<p>\n\u201eComitetul de Reglementare al ANRE a aprobat \u00een unanimitate \u00een data de 19.01.2024 sanc\u0163ionarea cu amenzi contraven\u0163ionale din cifra de afaceri a 4 operatori economici din sectorul energiei electrice, pentru nerespectarea de c\u0103tre ace\u015ftia a prevederilor legale specifice privind efectuarea tranzac\u0163iilor pe pia\u0163a angro de energie electric\u0103. Aceast\u0103 m\u0103sur\u0103 vine \u00een urma unor ac\u0163iuni de investiga\u0163ie desf\u0103\u015furate de c\u0103tre ANRE, la sesizarea OPCOM\u201d, transmite ANRE.<\/p>\n<p>\nAmenzile totale au fost de 537 mil. lei, adic\u0103 peste 100 mil. euro. Toate cele patru companii au fost investigate ca urmare a suspiciunilor de manipulare a pie\u0163ei angro de energie electric\u0103.<\/p>\n<p>\n&nbsp;<\/p>\n<p>\n<span style=\"font-size:16px;\"><strong>Pentru ce sunt acuzate cele patru companii<\/strong><\/span><\/p>\n<p>\n<strong>Freepoint Commodities Europe (amend\u0103 de 23 mil. lei):<\/strong><\/p>\n<p>\n<span style=\"color:#b22222;\">\u25ba<\/span> Investigat ca urmare a suspiciunii de manipulare sau tentativ\u0103 de manipulare a pie\u0163ei angro de energie electric\u0103, \u00een urma tranzac\u0163iilor efectuate pe pia\u0163a centralizat\u0103 cu negociere dubl\u0103 continu\u0103 a contractelor bilaterale de energie electric\u0103;<\/p>\n<p>\n<span style=\"color:#b22222;\">\u25ba<\/span> Freepoint Commodities Europe printr-un num\u0103r de dou\u0103 tranzac\u0163ii \u00eencheiate cu EFT Furnizare&nbsp; s-a implicat \u00een practici de manipulare a pie\u0163ei angro de energie electric\u0103, tranzac\u0163iile efectuate fiind de tip wash trades, calificate \u00een subcategoria tranzac\u0163iilor de sp\u0103lare tip A \u2013 B \u2013 A;<\/p>\n<p>\n<span style=\"color:#b22222;\">\u25ba<\/span> Amenda aplicat\u0103 de ANRE a fost de 23 mil. lei (4,6 mil. euro);<\/p>\n<p>\n<strong>Nova Power &#038; Gas (amend\u0103 de 100 mil. lei)<\/strong><\/p>\n<p>\n<span style=\"color:#b22222;\">\u25ba<\/span> Investigat ca urmare a suspiciunii de manipulare sau tentativ\u0103 de manipulare a pie\u0163ei angro de energie electric\u0103, \u00een urma tranzac\u0163iilor efectuate pe pia\u0163a centralizat\u0103 cu negociere dubl\u0103 continu\u0103 a contractelor bilaterale de energie electric\u0103;<\/p>\n<p>\n<span style=\"color:#b22222;\">\u25ba<\/span> ANRE a constatat c\u0103 Nova Power &#038; Gas, printr-un num\u0103r de 2 tranzac\u0163ii \u00eencheiate cu EFT Furnizare, s-a implicat \u00een practici de manipulare a pie\u0163ei angro de energie electric\u0103, tranzac\u0163iile efectuate fiind de tip wash trades;<\/p>\n<p>\n<span style=\"color:#b22222;\">\u25ba<\/span> Amenda aplicat\u0103 de ANRE a fost de 100,1 mil. lei.<\/p>\n<p>\n<strong>Tinmar Energy (364 mil. lei)<\/strong><\/p>\n<p>\n<span style=\"color:#b22222;\">\u25ba<\/span> Suspectat\u0103 de manipulare sau tentativ\u0103 de manipulare a pie\u0163ei angro de energie electric\u0103, \u00een urma tranzac\u0163iilor efectuate cu EFT Furnizare, tranzac\u0163iile efectuate fiind de tip wash trades, calificate \u00een subcategoria tranzac\u0163iilor de sp\u0103lare tip A \u2013 B \u2013 A;<\/p>\n<p>\n<span style=\"color:#b22222;\">\u25ba<\/span> ANRE a constatat c\u0103 au avut loc dou\u0103 astfel de tranzac\u0163ii;<\/p>\n<p>\n<span style=\"color:#b22222;\">\u25ba<\/span> Amenda aplicat\u0103 a fost de 364 mil. lei, cea mai mare dintre toate amenzile aplicate \u00een cadrul acestei ac\u0163iuni.<\/p>\n<p>\n<strong>EFT Furnizare<\/strong><\/p>\n<p>\n<span style=\"color:#b22222;\">\u25ba<\/span> Suspectat\u0103 de manipulare sau tentativ\u0103 de manipulare a pie\u0163ei angro de energie electric\u0103, \u00een urma tranzac\u0163iilor efectuate cu Tinmar, Nova Power &#038; Gas \u015fi Freepoint Commodities Europe;<\/p>\n<p>\n<span style=\"color:#b22222;\">\u25ba<\/span> ANRE a constatat c\u0103 EFT, printr-un num\u0103r de 6 tranzac\u0163ii \u00eencheiate cu operatorii economici aminti\u0163i, s-a implicat \u00een practici de manipulare a pie\u0163ei angro de energie electric\u0103;<\/p>\n<p>\n<span style=\"color:#b22222;\">\u25ba<\/span> Amenda aplicat\u0103 a fost de 51 mil. lei.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Patru companii din energie, EFT Furnizare, Freepoint Commodities Europe, Nova Power &#038; Gas \u015fi Tinmar Energy, au fost sanc\u0163ionate de ANRE cu 537 mil. lei, conform unui comunicat al Autorit\u0103\u0163ii Na\u0163ionale de Reglementare \u00een domeniul Energiei (ANRE). <\/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":[7343,7439,56903,56905,56906,56904,56907,16884,56874],"class_list":["post-224050","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-amenzi","tag-anre","tag-companii-din-energie","tag-eft-furnizare","tag-freepoint-commodities-europe","tag-manipularea-pietei","tag-nova-power-gas","tag-reglementare","tag-tinmar-energy"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/224050","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=224050"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/224050\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=224050"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=224050"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=224050"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}