{"id":75780,"date":"2012-12-17T13:27:17","date_gmt":"2012-12-17T13:27:17","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=75780"},"modified":"2026-04-03T09:44:31","modified_gmt":"2026-04-03T09:44:31","slug":"cazul-fraudei-bancare-de-85-mil-euro-supraevaluarea-garantiilor-plaseaza-sistemul-bancar-pe-un-butoi-cu-pulbere","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=75780","title":{"rendered":"Cazul fraudei bancare de 85 mil. euro: supraevaluarea garan\u0163iilor plaseaz\u0103 sistemul bancar pe un butoi cu pulbere"},"content":{"rendered":"

Fraudele bancare derulate prin intermediul unor re\u0163ele bine organizate au jucat un rol important \u00een cre\u015fterea ratei creditelor neperfor\u00adman\u00adte spre 20% \u015fi pierderile de 350 mi\u00adlioane de euro \u00eenregistrate de sistemul bancar \u00een criz\u0103, indic\u0103 dou\u0103 anchete ale procurorilor DIICOT ap\u0103rute la un interval de numai o lun\u0103 una de cealalt\u0103. Ultima investiga\u0163ie a scos la iveal\u0103 pe l\u00e2ng\u0103 problema documentelor false \u015fi pe cea a supraevalu\u0103rii garan\u0163iilor \u015fi care s-ar putea dovedi un adev\u0103rat butoi cu pulbere pentru sistemul ban\u00adcar. Judec\u0103torii au emis la sf\u00e2r\u00ad\u015fitul s\u0103pt\u0103m\u00e2nii trecute manda\u00adte de arestare preventiv\u0103 a unui evalua\u00adtor \u015fi a mai multor notari. Un alt evaluator cercetat \u00een acest caz are interdic\u0163ie de a p\u0103r\u0103si \u0163ara.<\/p>\n

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

Investiga\u0163iile procurorilor scot la lumin\u0103 cauzele mai pu\u0163in vizibile, dar poate la fel de importante ca problemele financiare generate de criz\u0103, ale exploziei din ultimii trei ani a creditelor neperformante – re\u0163elele de fraudare a b\u0103ncilor formate din oameni de afaceri, bancheri, notari \u015fi evaluatori care au reu\u015fit s\u0103 ob\u0163in\u0103 ilegal credite de zeci de milioane de 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":[4124,7267,15127,13594],"class_list":["post-75780","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-bancheri","tag-banci","tag-credite-neperformante","tag-fraude"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/75780","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=75780"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/75780\/revisions"}],"predecessor-version":[{"id":89241,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/75780\/revisions\/89241"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=75780"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=75780"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=75780"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}