{"version":"1.0","provider_name":"InformatiaCluj.ro","provider_url":"https:\/\/informatiacluj.ro","author_name":"Informatiacluj.ro","author_url":"https:\/\/informatiacluj.ro\/author\/cristian\/","title":"Proces \u00een Elve\u0163ia \u00eempotriva Gazprombank, privind conturi dubioase ale violoncelistului rus Serghei Roldughin, \u201domul de paie\u201d al lui Putin - InformatiaCluj.ro","type":"rich","width":600,"height":338,"html":"

Proces \u00een Elve\u0163ia \u00eempotriva Gazprombank, privind conturi dubioase ale violoncelistului rus Serghei Roldughin, \u201domul de paie\u201d al lui Putin<\/a><\/blockquote><\/iframe><script type=\"text\/javascript\">\n\/* <![CDATA[ *\/\n\/*! This file is auto-generated *\/\n!function(d,l){\"use strict\";l.querySelector&&d.addEventListener&&\"undefined\"!=typeof URL&&(d.wp=d.wp||{},d.wp.receiveEmbedMessage||(d.wp.receiveEmbedMessage=function(e){var t=e.data;if((t||t.secret||t.message||t.value)&&!\/[^a-zA-Z0-9]\/.test(t.secret)){for(var s,r,n,a=l.querySelectorAll('iframe[data-secret=\"'+t.secret+'\"]'),o=l.querySelectorAll('blockquote[data-secret=\"'+t.secret+'\"]'),c=new RegExp(\"^https?:$\",\"i\"),i=0;i<o.length;i++)o[i].style.display=\"none\";for(i=0;i<a.length;i++)s=a[i],e.source===s.contentWindow&&(s.removeAttribute(\"style\"),\"height\"===t.message?(1e3<(r=parseInt(t.value,10))?r=1e3:~~r<200&&(r=200),s.height=r):\"link\"===t.message&&(r=new URL(s.getAttribute(\"src\")),n=new URL(t.value),c.test(n.protocol))&&n.host===r.host&&l.activeElement===s&&(d.top.location.href=t.value))}},d.addEventListener(\"message\",d.wp.receiveEmbedMessage,!1),l.addEventListener(\"DOMContentLoaded\",function(){for(var e,t,s=l.querySelectorAll(\"iframe.wp-embedded-content\"),r=0;r<s.length;r++)(t=(e=s[r]).getAttribute(\"data-secret\"))||(t=Math.random().toString(36).substring(2,12),e.src+=\"#?secret=\"+t,e.setAttribute(\"data-secret\",t)),e.contentWindow.postMessage({message:\"ready\",secret:t},\"*\")},!1)))}(window,document);\n\/* ]]> *\/\n<\/script>\n","thumbnail_url":"https:\/\/informatiacluj.ro\/wp-content\/uploads\/2022\/12\/informatia_cluj_default-1.jpg","thumbnail_width":1920,"thumbnail_height":1080,"description":"Cei patru b\u0103rba\u0163i - trei cet\u0103\u0163eni ru\u015fi \u015fi unul elve\u0163ian - sunt acuza\u0163i de \u00eenc\u0103lcarea obliga\u0163iilor pe care le aveau de a verifica, \u00een virtutea unor \u00eendoieli \u201dobiective\u201d pe care ar fi trebuit s\u0103 li le provoace aceste conturi, se arat\u0103 \u00een actul de inculpare, pe care AFP scrie c\u0103 l-a consultat joi. Procesul urmeaz\u0103 s\u0103 \u00eenceap\u0103 la Zurich, la 8 martie. Ministerul Public a cerut ca cei patru s\u0103 fie condamna\u0163i la \u015fapte luni de \u00eenchisoare. Ei sunt acuza\u0163i de deschiderea \u015fi gestionarea a dou\u0103 conturi, \u00een perioada 2014-2018, violoncelistului \u015fi \u015fefului de orchestr\u0103 rus, prin care au trecut c\u00e2teva zeci de milioane de franci elve\u0163ieni, const\u00e2nd \u00een primirea unor dividende de la o mare agen\u0163ie de publicitate a presei ruse \u00een Europa de Est, f\u0103r\u0103 s\u0103 se fi sinchist s\u0103 verifice dac\u0103 acesta era beneficiarul legal al acestor fonduri. Era, cu toate acestea \u201dneplauzibil\u201d ca Serghei Roldughin s\u0103 dispun\u0103 de astfel de averi \u201dcu veniturile sale de violoncelist \u015fi \u015fef de orchestr\u0103\u201d, se subliniaz\u0103 \u00een actul acuz\u0103rii, care stabile\u015fte o list\u0103 lung\u0103 de indicii care ar fi trebuit s\u0103 le trezeasc\u0103 b\u0103nuielile. \u201dCazul se \u00eenv\u00e2rte \u00een jurul a aproximativ 50 de milioane de franci elve\u0163ieni (\u015fi de euro)\u201d, subliniaz\u0103 La Tribune de Gen\u00e8ve, proprietatea grupului de pres\u0103 Tamedia, care face parte din Consor\u0163iul Jurnali\u015ftilor de Investiga\u0163ie (ICIJ). PANAMA PAPERS Panama Papers, o anchet\u0103 publicat\u0103 \u00een 2016 de consor\u0163iu, a dezv\u0103luit existen\u0163a acestor conturi. Autoritatea elve\u0163ian\u0103 de supraveghere a pie\u0163ei, Finma, a deschis atunci o procedur\u0103 \u015fi a sanc\u0163ionat dur Gazprombank Elve\u0163ia, c\u0103ruia i-a repro\u015fat c\u0103 nu a examinat cu aten\u0163ia necesar\u0103 rela\u0163iile de afaceri \u015fi tranzac\u0163iile cu clien\u0163i priva\u0163i. Gazprombank Elve\u0163ia era filiala \u00een aceast\u0103 \u0163ar\u0103 alpin\u0103 a Gazprombank, bra\u0163ul fincnciar al gigantului financiar rus Gazprom. Filiala, care a fost interzis\u0103 de sectorul bancar helvetic dup\u0103 invazia Ucrainei de c\u0103tre Rusia, a anun\u0163at c\u0103-\u015fi \u00eenceteaz\u0103 activit\u0103\u0163ile \u00een Elve\u0163ia \u00een octombrie 2022. Potrivit La Tribune de Gen\u00e8ve, rezultatul procesului este \u00eens\u0103 \u201ddificil de prev\u0103zut\u201d, deoarece \u201dMinisterul Public trebuie s\u0103 dovedeasc\u0103 efectiv c\u0103 Serghei Roldughin era omul de paie\u201d al pre\u015fedintelui rus Vladimir Putin."}