{"id":58411,"date":"2012-11-02T15:12:22","date_gmt":"2012-11-02T15:12:22","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=58411"},"modified":"2026-04-03T09:10:24","modified_gmt":"2026-04-03T09:10:24","slug":"dosarul-bancherilor-mihai-stan-a-incercat-sa-obtina-ilicit-fonduri-europene-prin-firme-controlate-de-el","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=58411","title":{"rendered":"DOSARUL BANCHERILOR: Mihai Stan a \u00eencercat s\u0103 ob\u0163in\u0103 ilicit fonduri europene, prin firme controlate de el"},"content":{"rendered":"

Mihai Stan – care nu a fost g\u0103sit la domiciliu c\u00e2nd vineri au descins, joi, anchetatorii – este acuzat de DIICOT c\u0103 \u00een perioada 2010-2012 i-a determinat pe reprezentan\u0163ii celor trei societ\u0103\u0163i comerciale “s\u0103 prezinte \u015fi s\u0103 foloseasc\u0103 documente \u015fi declara\u0163ii false fa\u0163\u0103 de Ministerul Economiei, Comer\u0163ului \u015fi Mediului de Afaceri, \u00een scopul ob\u0163inerii pe nedrept de fonduri din bugetul general al Comunit\u0103\u0163ii Europene (pntru partea de finan\u0163are de 90 la sut\u0103 din fonduri europene)”, precum \u015fi fonduri din bugetul de stat, pentru partea de finan\u0163are de zece la sut\u0103. Totodat\u0103, Mihai Stan ar folosit \u00een raport de b\u0103ncile comerciale CEC Bank, BRD, OTP Bank, Piraeus Bank, Eximbank \u015fi Garanti Bank, \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103 (situa\u0163ii financiare \u015fi bilan\u0163uri contabile) \u015fi \u00eenscrisuri oficiale falsificate (certificate de atestare fiscal\u0103 \u015fi acte de identitate), “\u00een scopul producerii de consecin\u0163e juridice cu ocazia negocierii, \u00eencheierii \u015fi execut\u0103rii unor contracte de creditare cu unit\u0103\u0163i bancre din Rom\u00e2nia”, arat\u0103 DIICOT.<\/p>\n

Mai multe pe mediafax.ro<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Lider al grup\u0103rii de fraudare a b\u0103ncilor, Mihai Stan, a \u00eencercat s\u0103 ob\u0163in\u0103 ilicit fonduri europene, prin intermediul a trei societ\u0103\u0163i, Ancuta SRL, Alram Servinvest \u015fi Eurotrading SRL, \u00een baza unor documente \u015fi declara\u0163ii false, potrivit DIICOT.<\/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":[4124,7981,7672,7323],"class_list":["post-58411","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-bancheri","tag-firme","tag-fonduri-europene","tag-justitie"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/58411","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=58411"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/58411\/revisions"}],"predecessor-version":[{"id":74515,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/58411\/revisions\/74515"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=58411"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=58411"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=58411"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}