{"id":2878,"date":"2024-04-10T10:26:31","date_gmt":"2024-04-10T10:26:31","guid":{"rendered":"https:\/\/magazinmr.ro\/?p=2878"},"modified":"2024-04-10T10:31:04","modified_gmt":"2024-04-10T10:31:04","slug":"romani-implicati-intr-o-frauda-de-600-milioane-de-euro","status":"publish","type":"post","link":"https:\/\/magazinmr.ro\/index.php\/2024\/04\/10\/romani-implicati-intr-o-frauda-de-600-milioane-de-euro\/","title":{"rendered":"Rom\u00e2ni implica\u021bi \u00eentr-o fraud\u0103 de 600 milioane de euro"},"content":{"rendered":"\n<p>\u00cen contextul unei anchete interna\u021bionale de amploare condus\u0103 de Parchetul European (EPPO) din Vene\u021bia (Italia), au avut loc zeci de perchezi\u021bii \u0219i sechestre, &nbsp;au fost efectuate 22 de arest\u0103ri \u00een Italia, Austria, Rom\u00e2nia \u0219i Slovacia, \u00een o anchet\u0103 asupra unei presupuse organiza\u021bii criminale suspectat\u0103 c\u0103 a fraudat 600 de milioane de euro din Facilitatea UE de recuperare \u0219i rezilien\u021b\u0103 (RRF) pentru Italia.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"500\" src=\"https:\/\/magazinmr.ro\/wp-content\/uploads\/2024\/04\/398657196_647672620888432_8874573305845625948_n.jpg\" alt=\"\" class=\"wp-image-2879\" srcset=\"https:\/\/magazinmr.ro\/wp-content\/uploads\/2024\/04\/398657196_647672620888432_8874573305845625948_n.jpg 800w, https:\/\/magazinmr.ro\/wp-content\/uploads\/2024\/04\/398657196_647672620888432_8874573305845625948_n-768x480.jpg 768w, https:\/\/magazinmr.ro\/wp-content\/uploads\/2024\/04\/398657196_647672620888432_8874573305845625948_n-400x250.jpg 400w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><\/figure>\n\n\n\n<p>\u00cen Italia, Poli\u021bia Financiar\u0103 (Nucleo di Polizia Economico Finanziaria \u2013 Guardia di Finanza) din Vene\u021bia a executat un ordin de \u00eenghe\u021bare emis de judec\u0103torul preliminar asupra unor bunuri \u00een valoare total\u0103 de peste 600 de milioane de euro. <strong><em>Cu sprijinul agen\u021biilor de aplicare a legii din celelalte state membre implicate, 22 de persoane au fost arestate \u00een Italia, Austria, Rom\u00e2nia \u0219i Slovacia.<\/em><\/strong> Opt suspec\u021bi au fost plasa\u021bi \u00een arest preventiv, \u00een timp ce al\u021bi 14 suspec\u021bi sunt \u021binu\u021bi \u00een arest la domiciliu, iar unui contabil i s-a interzis s\u0103-\u0219i exercite profesia. Localurile suspec\u021bilor \u0219i ale firmelor investigate au fost \u0219i ele \u021binta perchezi\u021biilor \u0219i sechestrului de probe.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"840\" height=\"557\" src=\"https:\/\/magazinmr.ro\/wp-content\/uploads\/2024\/04\/2024-04-04-Venice-2-PIC-840x557.jpg\" alt=\"\" class=\"wp-image-2882\"\/><\/figure>\n\n\n\n<p>Pe radarul EPPO se afl\u0103 o asocia\u021bie criminal\u0103 suspectat\u0103 c\u0103 a orchestrat, \u00eentre 2021 \u0219i 2023, o schem\u0103 de fraud\u0103 pentru a ob\u021bine fonduri din Planul na\u021bional de recuperare \u0219i rezilien\u021b\u0103 italian (NRRP), parte a RRF, pilonul principal al planului de redresare NextGenerationEU. .<\/p>\n\n\n\n<p>\u00cen 2021, membrii asocia\u021biei infrac\u021bionale au solicitat primirea de granturi nerambursabile pentru sprijinirea digitaliz\u0103rii, inova\u021biei \u0219i competitivit\u0103\u021bii companiilor mici \u0219i mijlocii, \u00een scopul extinderii activit\u0103\u021bilor lor de afaceri pe pie\u021bele externe. Suspec\u021bii ar fi creat \u0219i depus bilan\u021buri corporative false pentru a ar\u0103ta c\u0103 companiile erau active \u0219i profitabile, \u00een timp ce de fapt erau companii fictive, inactive.<\/p>\n\n\n\n<p>Se pretinde c\u0103 o re\u021bea de contabili, furnizori de servicii \u0219i notari publici i-a sprijinit pe suspec\u021bi s\u0103 ob\u021bin\u0103 cu succes 600 de milioane de euro \u00een fonduri nerambursabile de la NRRP italian \u00een termen de doi ani.<em> Suspec\u021bii au transferat fondurile \u00een conturile lor bancare din Austria, Rom\u00e2nia \u0219i Slovacia imediat ce au primit pl\u0103\u021bile \u00een avans.<\/em><\/p>\n\n\n\n<p>Subiec\u021bii investiga\u021bi au folosit tehnologii avansate, precum VPN-uri, servere cloud situate \u00een str\u0103in\u0103tate, cripto-active \u0219i software de inteligen\u021b\u0103 artificial\u0103, pentru a realiza comportamentele frauduloase \u0219i pentru a ascunde \u0219i proteja afacerile ilegale.<\/p>\n\n\n\n<p>Toate persoanele vizate sunt prezumate a fi nevinovate p\u00e2n\u0103 la probarea vinov\u0103\u021biei \u00een instan\u021bele competente italiene.<\/p>\n\n\n\n<p>Parchetul European (EPPO) este parchetul independent al Uniunii Europene. Este responsabil de investigarea, urm\u0103rirea penal\u0103 \u0219i judecarea infrac\u021biunilor \u00eempotriva intereselor financiare ale UE.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00cen contextul unei anchete interna\u021bionale de amploare condus\u0103 de Parchetul European (EPPO) din Vene\u021bia (Italia),&#8230;<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2878","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"gutentor_comment":0,"featured_image_urls":{"full":"","thumbnail":"","medium":"","medium_large":"","large":"","1536x1536":"","2048x2048":"","covernews-slider-full":"","covernews-slider-center":"","covernews-featured":"","covernews-medium":"","covernews-medium-square":""},"author_info":{"display_name":"Angella Dumitrascu","author_link":"https:\/\/magazinmr.ro\/index.php\/author\/angella-dumitrascu\/"},"category_info":"<a href=\"https:\/\/magazinmr.ro\/index.php\/category\/uncategorized\/\" rel=\"category tag\">Uncategorized<\/a>","tag_info":"Uncategorized","comment_count":"0","_links":{"self":[{"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/posts\/2878","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/comments?post=2878"}],"version-history":[{"count":2,"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/posts\/2878\/revisions"}],"predecessor-version":[{"id":2883,"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/posts\/2878\/revisions\/2883"}],"wp:attachment":[{"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/media?parent=2878"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/categories?post=2878"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/tags?post=2878"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}