{"id":58389,"date":"2012-11-01T11:34:11","date_gmt":"2012-11-01T11:34:11","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=58389"},"modified":"2026-04-03T09:09:29","modified_gmt":"2026-04-03T09:09:29","slug":"frauda-bancara-de-22-de-milioane-de-euro-aurel-saramet-si-oficiali-ai-ministerului-economiei-adusi-la-audieri-o-suta-de-persoane-anchetate","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=58389","title":{"rendered":"FRAUD\u0102 BANCAR\u0102 de 22 de MILIOANE de EURO: Aurel \u015earamet \u015fi oficiali ai Ministerului Economiei, adu\u015fi la audieri. O sut\u0103 de persoane ANCHETATE"},"content":{"rendered":"<p>\u00cenvinui\u0163ii din dosar sunt acuza\u0163i c\u0103 ar fi ob\u0163inut, \u00een mod ilegal, de la Ministerul Economiei, Comer\u0163ului si Mediului de Afaceri, in baza unor documente falsificate, finan\u0163area unor proiecte de achizi\u0163ii utilaje, prin intermediul unor societ\u0103\u0163i comerciale controlate de c\u0103tre liderii grup\u0103rii, informeaz\u0103 DIICOT.<\/p>\n<p>Activitatea infrac\u0163ional\u0103 a fost sprijinit\u0103 de c\u0103tre \u00eenvinui\u0163ii Aurel \u015earamet, av\u00e2nd calitatea de director al Fondului Na\u0163ional de Garantare a Creditelor pentru IMM-uri, Cercel &#8211; Duca Alexandru Claudiu, vicepre\u015fedinte al unei unit\u0103\u0163i bancare, Mihai Grigoroiu, Ro\u015fu C\u0103t\u0103lin Ionu\u0163 \u015fi Atanasiu Andrei, angaja\u0163i \u00een cadrul Ministerului Economiei, Comer\u0163ului \u015fi Mediului de Afaceri \u015fi Diaconescu Florian Drago\u015f.<\/p>\n<p><a href=\"http:\/\/www.mediafax.ro\/social\/frauda-bancara-de-22-de-milioane-de-euro-aurel-saramet-si-oficiali-ai-ministerului-economiei-adusi-la-audieri-o-suta-de-persoane-anchetate-10269425\">Cititi mai multe pe<\/a> www.mediafax.ro<\/p>\n","protected":false},"excerpt":{"rendered":"<p>DIICOT audiaz\u0103, joi, o sut\u0103 de persoane \u00eentr-un caz de fraude bancare estimate la 22 de milioane de euro, anchetatorii descinz\u00e2nd la locuin\u0163ele a 50 de suspec\u0163i \u015fi la sediile societ\u0103\u0163ilor acestora din Bucure\u015fti, Ilfov, C\u0103l\u0103ra\u015fi \u015fi Giurgiu. Activitatea infrac\u0163ional\u0103 a fost sprijinit\u0103 de c\u0103tre Aurel \u015earamet, directorul Fondului Na\u0163ional de Garantare a Creditelor pentru IMM-uri, Cercel &#8211; Duca Alexandru Claudiu, vicepre\u015fedinte al unei unit\u0103\u0163i bancare, Mihai Grigoroiu, Ro\u015fu C\u0103t\u0103lin Ionu\u0163 \u015fi Atanasiu Andrei, angaja\u0163i \u00een cadrul Ministerului Economiei, Comer\u0163ului \u015fi Mediului de Afaceri \u015fi Diaconescu Florian Drago\u015f.<\/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":[14186,304,26595],"class_list":["post-58389","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-ministerului-economiei","tag-oficiali","tag-saramet"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/58389","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=58389"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/58389\/revisions"}],"predecessor-version":[{"id":74495,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/58389\/revisions\/74495"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=58389"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=58389"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=58389"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}