{"id":1120,"date":"2015-08-05T16:28:53","date_gmt":"2015-08-05T16:28:53","guid":{"rendered":"http:\/\/new.lact.ro\/2015\/08\/05\/05-08-2015-scheme-aproape-un-miliard-de-ruble-disparute-din-transnistria\/"},"modified":"2015-08-05T16:28:53","modified_gmt":"2015-08-05T16:28:53","slug":"05-08-2015-scheme-aproape-un-miliard-de-ruble-disparute-din-transnistria","status":"publish","type":"post","link":"https:\/\/centers.ulbsibiu.ro\/ccsprise\/lact\/05-08-2015-scheme-aproape-un-miliard-de-ruble-disparute-din-transnistria\/","title":{"rendered":"05.08.2015: SCHEME \/\/ Aproape un MILIARD de ruble, DISP\u0102RUTE din Transnistria"},"content":{"rendered":"<p style=\"text-align: justify;\"><span style=\"color: #000000; font-size: 10pt;\">C\u00e2teva dintre cele mai cunoscute companii din regiunea transnistrean\u0103 sunt b\u0103nuite c\u0103 ar fi scos din Transnistria aproape un miliard de ruble transnistrene, prin intermediul companiilor off-shore.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #000000; font-size: 10pt;\">Presa transnistrean\u0103 scrie c\u0103 ar fi vorba despre companii precum \u201eSheriff\u201d, \u201eKvint\u201d \u0219i \u201eTirotex\u201d, care, potrivit a\u0219a-zisei b\u0103nci centrale transnistrene, anul trecut au achitat impozite cu c\u00e2teva sute de milioane de ruble mai pu\u021bin dec\u00e2t \u00een 2013.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #000000; font-size: 10pt;\">\u0218efa departamentului de monitorizare financiar\u0103 al a\u0219a-zisei b\u0103nci centrale, Aliona \u0218ulga, a dezv\u0103luit c\u0103 ace\u0219ti bani au fost sco\u0219i din Transnistria prin intermediul unor companii off-hore \u0219i al b\u0103ncii \u201eAgroprombank\u201d. Din 2012 \u0219i p\u00e2n\u0103 \u00een prezent, prin aceast\u0103 schem\u0103, din st\u00e2nga Nistrului ar fi ie\u0219it 900 de milioane de ruble.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #000000; font-size: 10pt;\">\u0218ulga afirm\u0103 c\u0103 \u00een acest scop sunt utilizate \u00een special off-shore-urile din Belize \u0219i Insulele Virgine Britanice.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #000000; font-size: 10pt;\">Pe mai multe dintre aceste cazuri au fost pornite dosare penale.<\/span><\/p>\n<p style=\"text-align: justify;\">&nbsp;<\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #000000; font-size: 8pt;\">Sursa:&nbsp;<a href=\"http:\/\/ziarulnational.md\/aproape-un-miliard-de-ruble-scoase-prin-firme-off-shore-din\/\"><span style=\"color: #000000;\">http:\/\/ziarulnational.md\/aproape-un-miliard-de-ruble-scoase-prin-firme-off-shore-din\/<\/span><\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u00e2teva dintre cele mai cunoscute companii din regiunea transnistrean\u0103 sunt b\u0103nuite c\u0103 ar fi scos din Transnistria aproape un miliard de ruble transnistrene, prin intermediul companiilor off-shore. Presa transnistrean\u0103 scrie c\u0103 ar fi vorba despre companii precum \u201eSheriff\u201d, \u201eKvint\u201d \u0219i \u201eTirotex\u201d, care, potrivit a\u0219a-zisei b\u0103nci centrale transnistrene, anul trecut au achitat impozite cu c\u00e2teva sute&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/centers.ulbsibiu.ro\/ccsprise\/lact\/wp-json\/wp\/v2\/posts\/1120"}],"collection":[{"href":"https:\/\/centers.ulbsibiu.ro\/ccsprise\/lact\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/centers.ulbsibiu.ro\/ccsprise\/lact\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/centers.ulbsibiu.ro\/ccsprise\/lact\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/centers.ulbsibiu.ro\/ccsprise\/lact\/wp-json\/wp\/v2\/comments?post=1120"}],"version-history":[{"count":0,"href":"https:\/\/centers.ulbsibiu.ro\/ccsprise\/lact\/wp-json\/wp\/v2\/posts\/1120\/revisions"}],"wp:attachment":[{"href":"https:\/\/centers.ulbsibiu.ro\/ccsprise\/lact\/wp-json\/wp\/v2\/media?parent=1120"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/centers.ulbsibiu.ro\/ccsprise\/lact\/wp-json\/wp\/v2\/categories?post=1120"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/centers.ulbsibiu.ro\/ccsprise\/lact\/wp-json\/wp\/v2\/tags?post=1120"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}