{"id":1457,"date":"2020-11-25T12:05:11","date_gmt":"2020-11-25T10:05:11","guid":{"rendered":"http:\/\/saptamina.md\/?p=1457"},"modified":"2020-11-25T12:05:11","modified_gmt":"2020-11-25T10:05:11","slug":"veacelsav-platon-intreaga-frauda-bancara-a-fost-coordonata-de-un-serii-kardinal-acesta-nu-este-nici-iaralov-nici-candu","status":"publish","type":"post","link":"https:\/\/saptamana.md\/index.php\/2020\/11\/25\/veacelsav-platon-intreaga-frauda-bancara-a-fost-coordonata-de-un-serii-kardinal-acesta-nu-este-nici-iaralov-nici-candu\/","title":{"rendered":"Veacelsav Platon: \u00centreaga fraud\u0103 bancar\u0103 a fost coordonat\u0103 de un \u201eser\u00eei kardinal\u201d. Acesta nu este nici Iaralov, nici Candu"},"content":{"rendered":"

Dosarul furtul miliardului este aproape de finalizare, iar \u00een scurt timp urmeaz\u0103 \u0219i arest\u0103ri. Totodat\u0103, \u00een spatele fraudei bancare ar sta o eminen\u021b\u0103 cenu\u0219ie, numele c\u0103reia ar fi cunoscut procurorilor. Declara\u021biile au fost f\u0103cute de omul de afaceri Veaceslav Platon, \u00een cadrul emisiunii\u00a0Politica,<\/a>\u00a0de la tv8.<\/p>\n

\u201e\u00cen acest moment putem constata c\u0103 dosarul furtul miliardului este practic finalizat. Procuratura a deconspirta \u00eentreaga schem\u0103, p\u00e2n\u0103 la cele mai mici detalii. A fost stabilit rolul fiec\u0103rui personaj implicat \u00een aceast\u0103 schem\u0103, cine \u0219i ce ac\u021biuni f\u0103cea, ce \u00eens\u0103rcin\u0103ri \u00eendeplinea. A fost deconspirat chiar \u0219i acel ser\u00eei kardinal (n.r. eminen\u021b\u0103 cenu\u0219ie) care a inventat toate schemele \u0219i care coordona tot procesul\u201d, a declarat Veaceslav Platon.<\/p>\n

Omul de afaceri a renun\u021bat la declara\u021biile pe care le f\u0103cuse anterior, imediat dup\u0103 eliberarea din penitenciar, c\u0103 aceast\u0103 eminen\u021b\u0103 cenu\u0219ie ar fi Andria Candu, \u00eens\u0103 nici nu a putut da un nume: \u201eNu este nici Serghei Iaralov, nici Andrian Candu, nu \u00eei pot da numele, dar procurorii \u00eel cunosc\u201d, a precizat Platon.<\/p>\n

Acesta spune c\u0103 a scos concluzia privind finalizarea dosarului din \u00eentreb\u0103rile care i se pun \u0219i din cuno\u0219tin\u021bele pe care le are \u00een domeniul bancar: \u201eP\u00e2n\u0103 la colaborarea cu procurorii, timp de 4 ani am desf\u0103\u0219urat propria anchet\u0103\u201d.<\/p>\n

Mai mult, Platon se declar\u0103 sigur de faptul c\u0103 \u00een scurt timp vor urma \u0219i re\u021bineri ale unor persoane cu nume cunoscute, implicate \u00een frauda bancar\u0103, f\u0103r\u0103 a oferi mai multe detalii.<\/p>\n

\u00cen cadrul unei conferin\u021be sus\u021binute pe 18 mai, Procurorul General a declarat c\u0103\u00a0Vladimir Plahotniuc este beneficiarul banilor ob\u021binu\u021bi \u00een urma furtului miliardului, prin intermediul grupului \u0218or<\/a>, iar \u00een privin\u021ba sa urmeaz\u0103 a fi \u00eenaintate \u00eenc\u0103 trei capete de acuzare \u0219i solicitat\u0103 extr\u0103darea imediat\u0103 din SUA, pentru a fi tras la r\u0103spundere \u00een Moldova.<\/p>\n

Ulterior, \u00een luna mai, Procurorul General declara c\u0103\u00a0furtul miliardului \u00een 2014 s-a desf\u0103\u0219urat \u00een 4 etape, cu implicarea unui num\u0103r mare de \u0219efi de institu\u021bii responsabile ale statului, ai B\u0103ncii Na\u021bionale, din cadrul ministerelor, p\u00e2n\u0103 la nivel de Guvern \u0219i Legislativ<\/a>, iar preg\u0103tirile au \u00eenceput \u00eenc\u0103 \u00een 2009.<\/p>\n

\u00cen septembrie, avocatul Igor Popa declara c\u0103 Vlad Plahotniuc ar inten\u021biona s\u0103 vin\u0103 \u00een Moldova p\u00e2n\u0103 la sf\u00e2r\u0219itul anului<\/a>, sus\u021bin\u00e2nd c\u0103 acesta s-ar afla \u00een continuare \u00een SUA, iar peste c\u00e2teva zile,\u00a0Procuratura General\u0103 deja anun\u021ba c\u0103 a expediat autorit\u0103\u021bilor competente ale Turciei\u00a0<\/a>o cerere prin care solicita extr\u0103darea fostului lider PD, iar la 22 octombrie, PG a expediat\u00a0cereri similare \u0219i c\u0103tre autorit\u0103\u021bile din Cipru \u0219i din Arabia Saudit\u0103.<\/a><\/p>\n

Abia la mijlocul lunii noiembrie,\u00a0autorit\u0103\u021bile competente ale Turciei au comunicat Procuraturii Generale c\u0103 Plahotniuc nu se mai afl\u0103 pe teritoriul lor<\/a>\u00a0\u0219i c\u0103 ar fi p\u0103r\u0103sit \u021bara la data de 4 octombrie 2020.<\/p>\n

Acum 3 zile, omul de afaceri Veaceslav Platon a declarat, pentru UNIMEDIA, c\u0103\u00a0fostul lider al Partidului Democrat, se afl\u0103, la moment, sub protec\u021bia serviciilor secrete turce\u0219ti.<\/a><\/p>\n

Plahotniuc a fost anun\u021bat \u00een c\u0103utare, \u00een contumacie, dup\u0103 ce procurorii i-au \u00eenaintat \u00eenvinuirea pentru trei capete de acuzare: \u201ecrearea \u0219i conducerea unei organiza\u021bii criminale\u201d, \u201eescrocherie\u201d \u0219i \u201esp\u0103lare de bani\u201d, s\u0103v\u00e2r\u0219ite \u00een propor\u021bii deosebit de mari.<\/p>\n","protected":false},"excerpt":{"rendered":"

Dosarul furtul miliardului este aproape de finalizare, iar \u00een scurt timp urmeaz\u0103 \u0219i arest\u0103ri. Totodat\u0103,…<\/p>\n","protected":false},"author":2,"featured_media":633,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"featured_image_urls":{"full":["https:\/\/saptamana.md\/wp-content\/uploads\/2020\/06\/platon.jpg",1020,573,false],"thumbnail":["https:\/\/saptamana.md\/wp-content\/uploads\/2020\/06\/platon-150x150.jpg",150,150,true],"medium":["https:\/\/saptamana.md\/wp-content\/uploads\/2020\/06\/platon-300x169.jpg",300,169,true],"medium_large":["https:\/\/saptamana.md\/wp-content\/uploads\/2020\/06\/platon-768x431.jpg",640,359,true],"large":["https:\/\/saptamana.md\/wp-content\/uploads\/2020\/06\/platon.jpg",640,360,false],"1536x1536":["https:\/\/saptamana.md\/wp-content\/uploads\/2020\/06\/platon.jpg",1020,573,false],"2048x2048":["https:\/\/saptamana.md\/wp-content\/uploads\/2020\/06\/platon.jpg",1020,573,false],"covernews-slider-full":["https:\/\/saptamana.md\/wp-content\/uploads\/2020\/06\/platon.jpg",1020,573,false],"covernews-slider-center":["https:\/\/saptamana.md\/wp-content\/uploads\/2020\/06\/platon-800x500.jpg",800,500,true],"covernews-featured":["https:\/\/saptamana.md\/wp-content\/uploads\/2020\/06\/platon.jpg",1020,573,false],"covernews-medium":["https:\/\/saptamana.md\/wp-content\/uploads\/2020\/06\/platon-540x340.jpg",540,340,true],"covernews-medium-square":["https:\/\/saptamana.md\/wp-content\/uploads\/2020\/06\/platon-400x250.jpg",400,250,true]},"author_info":{"display_name":"SAPTAMANA.md","author_link":"https:\/\/saptamana.md\/index.php\/author\/saptamana-md\/"},"category_info":"Actualitate. Aici \u015fi acum<\/a>","tag_info":"Actualitate. Aici \u015fi acum","comment_count":"0","_links":{"self":[{"href":"https:\/\/saptamana.md\/index.php\/wp-json\/wp\/v2\/posts\/1457"}],"collection":[{"href":"https:\/\/saptamana.md\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/saptamana.md\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/saptamana.md\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/saptamana.md\/index.php\/wp-json\/wp\/v2\/comments?post=1457"}],"version-history":[{"count":0,"href":"https:\/\/saptamana.md\/index.php\/wp-json\/wp\/v2\/posts\/1457\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/saptamana.md\/index.php\/wp-json\/wp\/v2\/media\/633"}],"wp:attachment":[{"href":"https:\/\/saptamana.md\/index.php\/wp-json\/wp\/v2\/media?parent=1457"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/saptamana.md\/index.php\/wp-json\/wp\/v2\/categories?post=1457"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/saptamana.md\/index.php\/wp-json\/wp\/v2\/tags?post=1457"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}