{"id":58409,"date":"2012-11-02T15:07:53","date_gmt":"2012-11-02T15:07:53","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=58409"},"modified":"2026-04-03T09:10:22","modified_gmt":"2026-04-03T09:10:22","slug":"dosarul-bancherilor-inalti-functionari-din-senat-avas-anaf-mec-implicati-in-retea","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=58409","title":{"rendered":"DOSARUL BANCHERILOR: \u00cenal\u0163i func\u0163ionari din Senat, AVAS, ANAF, MEC, implica\u0163i \u00een re\u0163ea"},"content":{"rendered":"<p>Procurorii DIICOT arat\u0103, \u00een referatul cu propunerea arest\u0103rii preventive a 33 de persoane din gruparea carea se ocupa cu fraude bancare, ob\u0163inut de MEDIAFAX, c\u0103 unul dintre liderii grup\u0103rii, Mihai Stan, &#8220;a reu\u015fit s\u0103 penetreze prin intermediul unor persoane care au sprijinit gruparea institu\u0163ii importante ale statului&#8221;. &#8220;Astfel liderul grup\u0103rii, Mihai Stan, a reu\u015fit s\u0103-\u015fi creeze un cerc rela\u0163ional extrem de important, cerc rela\u0163ional din care fac parte func\u0163ionari cu rang \u00eenalt din cadrul Ministerului Economiei, Comer\u0163ului \u015fi Mediului de Afaceri, Ministerului Agriculturii, Senatul Rom\u00e2niei, AVAS, Fondului de Garantare a Creditelor pentru \u00centreprinderi Mici \u015fi Mijlocii, ANAF, Fondul Na\u0163ional de Garantare a Creditului Rural \u015fi alte structuri ale statului rom\u00e2n&#8221;, noteaz\u0103 anchetatorii \u00een documentul citat.<\/p>\n<p><a href=\"http:\/\/www.mediafax.ro\/social\/cazul-fraudelor-bancare-inalti-functionari-din-senat-avas-anaf-mec-implicati-in-retea-10272336\" target=\"_blank\">Mai multe pe mediafax.ro<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Func\u0163ionari cu rang \u00eenalt din Senat, ministerele Economiei \u015fi al Agriculturii sau din ANAF, AVAS \u015fi Fondurile Na\u0163ionale de Garantare a Creditelor pentru IMM-uri sau a Creditului Rural formau cercul rela\u0163ional al grup\u0103rii de fraude bancare, arat\u0103 DIICOT \u00een referatul cu propunerea de arestare.<\/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":[4124,9452,7323,7543],"class_list":["post-58409","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-bancheri","tag-functionari","tag-justitie","tag-retea"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/58409","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=58409"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/58409\/revisions"}],"predecessor-version":[{"id":74513,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/58409\/revisions\/74513"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=58409"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=58409"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=58409"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}