{"id":58533,"date":"2012-11-09T14:46:20","date_gmt":"2012-11-09T14:46:20","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=58533"},"modified":"2026-04-03T09:13:29","modified_gmt":"2026-04-03T09:13:29","slug":"raiffeisen-bank-a-sesizat-diicot-in-legatura-cu-o-frauda-la-o-filiala-proprie","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=58533","title":{"rendered":"Raiffeisen Bank a sesizat DIICOT \u00een leg\u0103tur\u0103 cu o fraud\u0103 la o filial\u0103 proprie"},"content":{"rendered":"<p>&#8220;\u00cen urma controlului, comisia disciplinar\u0103 a decis desfacerea contractelor de munc\u0103 ale angaja\u0163ilor implica\u0163i, pentru \u00eenc\u0103lcarea normelor \u015fi procedurilor interne, precum \u015fi pentru \u00eenc\u0103lcarea codului de conduit\u0103 al angaja\u0163ilor Raiffeisen Bank&#8221;, se arat\u0103 \u00eentr-un comunicat al institu\u0163iei de credit.<\/p>\n<p>Banca a pus la dispozi\u0163ia procurorilor DIICOT informa\u0163iile \u015fi documentele rezultate \u00een urma anchetei interne, urm\u00e2nd s\u0103 acorde \u00een continuare sprijin organelor de cercetare penal\u0103.<\/p>\n<p>&#8220;Banca are implementate mecanismele antifraud\u0103 necesare supravegherii \u015fi controlului respect\u0103rii reglement\u0103rilor legale, precum \u015fi a normelor sale interne. \u00cen acest sens avem o bun\u0103 colaborare cu organele de cercetare penal\u0103, pe care le sesiz\u0103m ori de c\u00e2te ori avem informa\u0163ii despre o fraud\u0103 sau o tentativ\u0103 de fraud\u0103&#8221;, a declarat Ionel Fierascu, directorul de Conformitate al Raiffeisen Bank.<\/p>\n<p>Raiffeisen Bank a sesizat \u00een ultimii patru ani organele de cercetare penal\u0103 \u00eentr-un num\u0103r de 119 cazuri de fraud\u0103 intern\u0103 \u015fi extern\u0103 \u015fi un num\u0103r de 182 de tentative de fraud\u0103. De asemenea, \u00een \u015fapte cazuri, banca a acordat sprijin organelor de poli\u0163ie pentru organizarea de ac\u0163iuni de surprindere \u00een flagrant&#8221;, se mai spune \u00een comunicat.<\/p>\n<p><a href=\"http:\/\/www.zf.ro\/banci-si-asigurari\/raiffeisen-bank-a-sesizat-diicot-in-legatura-cu-o-frauda-la-o-filiala-proprie-10284924\">Cititi mai multe pe<\/a> www.zf.ro<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Raiffeisen Bank a depus vineri la DIICOT o pl\u00e2ngere penal\u0103 privind opera\u0163iuni frauduloase descoperite \u00een urma unui control intern la agen\u0163ia b\u0103ncii din Sighetu Marma\u0163iei, unde directorul unit\u0103\u0163ii \u015fi al\u0163i angaja\u0163i sunt suspecta\u0163i de delapidare, fals, uz de fals sau complicitate la aceste infrac\u0163iuni.<\/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":[8075,7456,2405],"class_list":["post-58533","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-diicot","tag-frauda","tag-raiffeisen-bank"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/58533","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=58533"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/58533\/revisions"}],"predecessor-version":[{"id":74630,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/58533\/revisions\/74630"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=58533"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=58533"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=58533"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}