{"id":79496,"date":"2013-03-14T14:27:53","date_gmt":"2013-03-14T14:27:53","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=79496"},"modified":"2026-04-03T11:18:08","modified_gmt":"2026-04-03T11:18:08","slug":"vasile-crestin-si-doi-fosti-bancheri-de-la-brd-raman-in-arest-in-dosarul-fraudelor","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=79496","title":{"rendered":"Vasile Cre\u015ftin \u015fi doi fo\u015fti bancheri de la BRD r\u0103m\u00e2n \u00een arest \u00een dosarul fraudelor"},"content":{"rendered":"<p>\nVasile Cre\u015ftin, lider al grup\u0103rii din dosarul fraudelor bancare de 85 mil. euro, \u015fi alte cinci persoane urm\u0103rite penal \u00een acest caz r\u0103m\u00e2n \u00een arest, a decis instan\u0163a suprem\u0103, care a respins recursurile acestora la m\u0103sura preventiv\u0103 luat\u0103 \u00eempotriva lor. Hot\u0103r\u00e2rea \u00cenaltei Cur\u0163i de Casa\u0163ie \u015fi Justi\u0163ie (ICCJ) este definitiv\u0103. La 15 \u015fi 16 decembrie 2012, \u00een dosarul fraudelor bancare au fost arestate, la propunerea procurorilor Direc\u00ad\u0163iei de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism (DIICOT), 11 persoane, respectiv Adri\u00adan Marti\u015f \u015fi Andrei Nanu, ambii directori la BRD, Andrei Suditu, Clau\u00addia Maria Peter (persoan\u0103 care se afla \u00een cercul foarte apropiat de rela\u0163ii al lui Vasile Cre\u015ftin \u015fi care executa \u00een\u00adtoc\u00admai dispozi\u0163iile date de c\u0103tre cei doi directori din BRD), Daniel Sandu, Diana Mihaela Giread\u0103 (evaluator), Sava Tipa, Ioan Repede, Alexandru Plos\u00adcaru, Bogdan Florin Dinu \u015fi Livia Bobu. Pentru alte nou\u0103 persoane, printre care Ioan Cre\u015ftin \u015fi Marius Locic, Curtea de Apel Bucure\u015fti (CAB) a dispus interdic\u0163ie de a p\u0103r\u0103si \u0163ara. \u00cen 3 ianuarie, CAB a decis prelungirea duratei arest\u0103rii preventive, p\u00e2n\u0103 la 12 aprilie, pentru Vasile Cre\u015ftin, Sava Tipa, Adrian Marti\u015f, Andrei Nanu, Andrei Suditu \u015fi Claudia Peter.<\/p>\n<p>\n<a href=\"http:\/\/zf.ro\" target=\"_blank\">Toate stirile sunt pe zf.ro<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Vasile Cre\u015ftin, lider al grup\u0103rii din dosarul fraudelor bancare de 85 mil. euro, \u015fi alte cinci persoane urm\u0103rite penal \u00een acest caz r\u0103m\u00e2n \u00een arest, a decis instan\u0163a suprem\u0103, care a respins recursurile acestora la m\u0103sura preventiv\u0103 luat\u0103 \u00eempotriva lor.<\/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":[11886,4124,7610,32804,30436],"class_list":["post-79496","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-arest","tag-bancheri","tag-brd","tag-dosarul-fraudelor","tag-vasile-crestin"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/79496","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=79496"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/79496\/revisions"}],"predecessor-version":[{"id":92684,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/79496\/revisions\/92684"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=79496"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=79496"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=79496"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}