{"id":3867,"date":"2006-03-31T23:59:00","date_gmt":"2006-03-31T23:59:00","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=3867"},"modified":"2026-04-02T08:26:50","modified_gmt":"2026-04-02T08:26:50","slug":"citigroup-are-probleme","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=3867","title":{"rendered":"Citigroup are probleme"},"content":{"rendered":"<p><SPAN>  <P>Grupul bancar Citigroup se confrunta cu o avalansa de procese, din Europa pana in Asia. Dupa ce compania italiana falimentara Parmalat i-a solicitat despagubiri de peste 10 miliarde de dolari, pe motiv ca ar fi contribuit la fraudarea ei, Citigroup a contracarat in justitie, argumentand ca planul de restructurare a Parmalat nu-i trateaza in mod egal pe toti creditorii, incalcand astfel prevederile legii italiene a falimentului.&nbsp; <\/P>  <P>Conducerea grupului bancar considera ca planul de restructuare intocmit de administratorul Parmalat, Enrico Bondi, pericliteaza sansele Citigroup de a-si recupera creantele de peste 600 de milioane de dolari de la Parmalat, prin transformarea acestor creante in actiuni la compania italiana.&nbsp; <\/P><\/SPAN><SPAN>  <P>Pe de alta parte, organismul de reglementare a pietei financiare din Coreea de Sud a anuntat ca va investiga activitatea Citigroup in aceasta tara, dupa ce, luna trecuta, guvernul de la Tokio a decis sa inchida divizia de private banking din Japonia a grupului, sub acuzatia de incalcare a legilor bancare.&nbsp; <\/P>  <P>Cateva zile mai tarziu, bancii americane i-a fost interzis sa participe la licitatiile care vizau obligatiunile guvernamentale japoneze. Acum, Serviciul de Supraveghere Financiara din Coreea de Sud urmeaza sa verifice modul de desfasurare a tranzactiilor pe valuta de la Citibank, divizie a Citigroup, suspecta de spalare de bani si scurgere de fonduri interne.<BR><\/P><\/SPAN><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Grupul bancar Citigroup se confrunta cu o avalansa de procese, din Europa pana in Asia. Dupa ce compania italiana falimentara Parmalat i-a solicitat despagubiri de peste 10 miliarde de dolari, pe motiv ca ar fi contribuit la fraudarea ei, Citigroup a contracarat in justitie<\/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":[632],"class_list":["post-3867","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-actualitate"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/3867","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=3867"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/3867\/revisions"}],"predecessor-version":[{"id":25282,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/3867\/revisions\/25282"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3867"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3867"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3867"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}