{"id":75588,"date":"2012-12-13T11:58:26","date_gmt":"2012-12-13T11:58:26","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=75588"},"modified":"2026-04-03T09:39:50","modified_gmt":"2026-04-03T09:39:50","slug":"volksbank-expunerea-bancii-pe-fraudele-anchetate-de-diicot-este-de-8-milioane-de-euro-cazul-este-din-2010","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=75588","title":{"rendered":"Volksbank: Expunerea b\u0103ncii pe fraudele anchetate de DIICOT este de 8 milioane de euro. Cazul este din 2010"},"content":{"rendered":"<p>&#8220;\u00cen acest dosar, Volksbank a sesizat autorit\u0103\u0163ile \u00eenc\u0103 din mai 2010 \u00een cazul unor dosare de credit \u00een care s-au utilizat documente falsificate. Expunerea total\u0103 pe client \u015fi firmele afiliate este \u00eens\u0103 de circa opt milioane de euro, mult sub cele 85 de milioane anun\u0163ate de DIICOT&#8221;, se arat\u0103 \u00eentr-un comunicat al b\u0103ncii.<\/p>\n<p>Suma anun\u0163at\u0103 de Direc\u0163ia de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism (DIICOT) se refer\u0103 la dou\u0103 b\u0103nci implicate \u00een dosar.<\/p>\n<p>Creditele \u00een cauz\u0103 au avut garan\u0163ie imobiliar\u0103, iar Volksbank a \u00eenceput procedurile de executare silit\u0103 dup\u0103 identificarea fraudei \u015fi anun\u0163area autorit\u0103\u0163ilor, provizion\u00e2nd creditele corespunz\u0103tor.<\/p>\n<p><a href=\"http:\/\/www.mediafax.ro\/social\/volksbank-expunerea-bancii-pe-fraudele-anchetate-de-diicot-este-de-8-milioane-de-euro-cazul-este-din-2010-10390050\">Cititi mai multe pe<\/a> www.mediafax.ro<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Volksbank a anun\u0163at joi c\u0103, \u00een dosarul DIICOT privind fraude bancare \u00een valoare de 85 milioane de euro, a sesizat autorit\u0103\u0163ile \u00eenc\u0103 din mai 2010 pentru credite ob\u0163inute \u00een baza unor documente falsificate \u015fi c\u0103 expunerea b\u0103ncii este de doar opt milioane euro.<\/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":[8075,930,13594],"class_list":["post-75588","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-diicot","tag-euro","tag-fraude"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/75588","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=75588"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/75588\/revisions"}],"predecessor-version":[{"id":89068,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/75588\/revisions\/89068"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=75588"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=75588"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=75588"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}