{"id":75687,"date":"2012-12-14T12:20:40","date_gmt":"2012-12-14T12:20:40","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=75687"},"modified":"2026-04-03T09:41:59","modified_gmt":"2026-04-03T09:41:59","slug":"procurorii-diicot-au-inceput-audierile-in-dosarul-fraudelor-bancare-de-85-de-milioane-de-euro","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=75687","title":{"rendered":"Procurorii DIICOT au \u00eenceput audierile \u00een dosarul fraudelor bancare de 85 de milioane de euro"},"content":{"rendered":"

Pentru audieri, la DIICOT – Structura Central\u0103 a fost adus, printre al\u0163ii, omul de afaceri Marius Locic, care a declarat presei, la intrare, c\u0103 este absolut nevinovat, are o rela\u0163ie foarte bun\u0103 cu b\u0103ncile \u015fi creditarea \u015fi c\u0103, \u00een opinia sa, cel mai probabil, a deranjat anumite persoane prin deschiderea unor pie\u0163e.<\/p>\n

\u00cen acest dosar, \u00een care aproape 60 de persoane sunt suspectate de comiterea unor fraude bancare cu un prejudiciu de 85 de milioane de euro, mai sunt viza\u0163i Lucian Cojocaru, fost director BRD \u015fi \u00een prezent vicepre\u015fedinte Volksbank, \u015fefi ai sucursalelor BRD Unirii \u015fi Doroban\u0163i, responsabili ATE Bank, precum \u015fi fra\u0163ii Cre\u015ftin, au declarat pentru MEDIAFAX surse judiciare.<\/p>\n

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

Procurorii DIICOT au \u00eenceput joi sear\u0103, \u00een Capital\u0103, audierile din dosarul fraudelor bancare de 85 de milioane de euro, dup\u0103 ce la sediul institu\u0163iei au fost aduse documente, calculatoare \u015fi imprimante ridicate la perchezi\u0163iile f\u0103cute \u00een Bucure\u015fti \u015fi \u00een jude\u0163ele Satu Mare, Ilfov \u015fi V\u00e2lcea.<\/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":[14670,13545,13594,30410],"class_list":["post-75687","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-audieri","tag-dosar","tag-fraude","tag-procurorii-diicot"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/75687","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=75687"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/75687\/revisions"}],"predecessor-version":[{"id":89149,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/75687\/revisions\/89149"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=75687"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=75687"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=75687"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}