{"id":69706,"date":"2025-03-25T12:20:59","date_gmt":"2025-03-25T10:20:59","guid":{"rendered":"https:\/\/orheifm.live\/index.php\/2025\/03\/25\/un-administrator-de-companie-gasit-vinovat-de-spalare-de-bani-in-proportii-mari\/"},"modified":"2025-03-25T12:20:59","modified_gmt":"2025-03-25T10:20:59","slug":"un-administrator-de-companie-gasit-vinovat-de-spalare-de-bani-in-proportii-mari","status":"publish","type":"post","link":"https:\/\/orheifm.live\/index.php\/2025\/03\/25\/un-administrator-de-companie-gasit-vinovat-de-spalare-de-bani-in-proportii-mari\/","title":{"rendered":"Un administrator de companie, g\u0103sit vinovat de sp\u0103lare de bani \u00een propor\u021bii mari"},"content":{"rendered":"<div>\n<p class=\"\" data-start=\"19\" data-end=\"496\"><strong>Administratorul unei companii a fost g\u0103sit vinovat de sp\u0103lare de bani \u00een propor\u021bii deosebit de mari, anun\u021b\u0103 Procuratura Anticorup\u021bie. <\/strong><\/p>\n<p class=\"\" data-start=\"19\" data-end=\"496\">Instan\u021ba l-a condamnat la 6 ani de \u00eenchisoare cu executare \u0219i a men\u021binut m\u0103sura arest\u0103rii preventive p\u00e2n\u0103 la finalizarea procesului. De asemenea, instan\u021ba a dispus \u00eencasarea a 2.700.000 de lei din contul inculpatului, ca prejudiciu material cauzat prin infrac\u021biune, \u0219i confiscarea acelea\u0219i sume de bani ob\u021binu\u021bi ilegal, \u00een beneficiul statului.<\/p>\n<p class=\"\" data-start=\"498\" data-end=\"1006\">Inculpatul, care a fost extr\u0103dat din Ucraina pe 4 aprilie 2024, a negat acuza\u021biile pe tot parcursul procesului, \u00eens\u0103 instan\u021ba a apreciat probatoriul adus de procurori \u0219i l-a g\u0103sit vinovat. \u00cen perioada 19-28 decembrie 2011, \u00eempreun\u0103 cu al\u021bi complici, acesta ar fi sp\u0103lat 2.700.000 de lei prin transferuri multiple, inclusiv prin conturile companiei pe care o administra, bani care proveneau dintr-un credit fraudulos de 4.400.000 de lei de la Banca de Economii. Sentin\u021ba poate fi atacat\u0103 \u00een termen de 15 zile<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<div><img loading=\"lazy\" decoding=\"async\" width=\"696\" height=\"392\" src=\"https:\/\/canal5.md\/wp-content\/uploads\/2025\/03\/5b8c72ddb0755681062ee9b97292fe0c546de91c20ec41e6f08003f25d565923-1024x576-optimized.jpg\" class=\"attachment-large size-large wp-post-image\" alt=\"\" srcset=\"https:\/\/canal5.md\/wp-content\/uploads\/2025\/03\/5b8c72ddb0755681062ee9b97292fe0c546de91c20ec41e6f08003f25d565923-1024x576-optimized.jpg 1024w, https:\/\/canal5.md\/wp-content\/uploads\/2025\/03\/5b8c72ddb0755681062ee9b97292fe0c546de91c20ec41e6f08003f25d565923-300x169-optimized.jpg 300w, https:\/\/canal5.md\/wp-content\/uploads\/2025\/03\/5b8c72ddb0755681062ee9b97292fe0c546de91c20ec41e6f08003f25d565923-768x432-optimized.jpg 768w, https:\/\/canal5.md\/wp-content\/uploads\/2025\/03\/5b8c72ddb0755681062ee9b97292fe0c546de91c20ec41e6f08003f25d565923-696x392-optimized.jpg 696w, https:\/\/canal5.md\/wp-content\/uploads\/2025\/03\/5b8c72ddb0755681062ee9b97292fe0c546de91c20ec41e6f08003f25d565923-1068x601-optimized.jpg 1068w, https:\/\/canal5.md\/wp-content\/uploads\/2025\/03\/5b8c72ddb0755681062ee9b97292fe0c546de91c20ec41e6f08003f25d565923-optimized.jpg 1200w\">Administratorul unei companii a fost g\u0103sit vinovat de sp\u0103lare de bani \u00een propor\u021bii deosebit de mari, anun\u021b\u0103 Procuratura Anticorup\u021bie. Instan\u021ba l-a condamnat la 6 ani de \u00eenchisoare cu executare \u0219i a men\u021binut m\u0103sura arest\u0103rii preventive p\u00e2n\u0103 la finalizarea procesului. De asemenea, instan\u021ba a dispus \u00eencasarea a 2.700.000 de lei din contul inculpatului, ca prejudiciu material [\u2026]<\/div>\n","protected":false},"author":1,"featured_media":69707,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_social_meta":[],"jnews_override_counter":[],"footnotes":""},"categories":[30],"tags":[],"class_list":["post-69706","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-social_ro"],"_links":{"self":[{"href":"https:\/\/orheifm.live\/index.php\/wp-json\/wp\/v2\/posts\/69706","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/orheifm.live\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/orheifm.live\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/orheifm.live\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/orheifm.live\/index.php\/wp-json\/wp\/v2\/comments?post=69706"}],"version-history":[{"count":0,"href":"https:\/\/orheifm.live\/index.php\/wp-json\/wp\/v2\/posts\/69706\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/orheifm.live\/index.php\/wp-json\/wp\/v2\/media\/69707"}],"wp:attachment":[{"href":"https:\/\/orheifm.live\/index.php\/wp-json\/wp\/v2\/media?parent=69706"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/orheifm.live\/index.php\/wp-json\/wp\/v2\/categories?post=69706"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/orheifm.live\/index.php\/wp-json\/wp\/v2\/tags?post=69706"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}