{"id":1127,"date":"2021-10-31T12:07:04","date_gmt":"2021-10-31T10:07:04","guid":{"rendered":"https:\/\/hozpravo.com.ua\/?p=1127"},"modified":"2021-10-31T12:07:04","modified_gmt":"2021-10-31T10:07:04","slug":"razboiul-bancar-topa-vs-plahotniuc","status":"publish","type":"post","link":"https:\/\/hozpravo.com.ua\/razboiul-bancar-topa-vs-plahotniuc\/","title":{"rendered":"R\u0103zboiul bancar: \u021aopa vs Plahotniuc"},"content":{"rendered":"<h1><b>Un offshore din Belize, numele c\u0103ruia face parte din istoria atacurilor de tip raider din sistemul bancar din ultimele dou\u0103 decenii, a avut \u00eenc\u0103 de la fondare un singur beneficiar \u2013 omul de afaceri Viorel \u021aopa.\u00a0<\/b><\/h1>\n<p>Anume prin acest offshore, \u021aopa a intrat \u00een 2005 \u00een ac\u021bionariatul Victoriabank \u00eempreun\u0103 cu alte patru companii, printre beneficiarii c\u0103rora era \u0219i Vladimir Plahotniuc. \u201eAtunci nimeni nu \u0219tia cine e Plahotniuc \u0219i de ce e capabil.\u201d<\/p>\n<p>Ulterior, \u021aopa a fost l\u0103sat f\u0103r\u0103 ac\u021biuni. I-a r\u0103mas \u00een schimb offshorul din Belize, care \u00eenc\u0103 lupt\u0103 \u00een instan\u021b\u0103 pentru a recupera o parte din active, inclusiv ac\u021biunile de la Victoriabank.<\/p>\n<p>Pe 1 martie 2019,\u00a0<a href=\"https:\/\/www.icij.org\/investigations\/pandora-papers\/belize-american-offshore-glenn-godfrey-law-firm\/\">un furnizor de offshoruri<\/a>\u00a0din Belize raporta unei agen\u021bii guvernamentale responsabil\u0103 de controlul fluxurilor financiare ale \u021b\u0103rii \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021barea terorismului despre faptul c\u0103 Viorel \u0162opa, beneficiarul final al firmei Atrium Limited, a fost implicat, la \u00eenceputul anilor 2000, \u00een tranzac\u0163ii suspecte \u00een valoare de 400.000 de dolari.<b><\/b><b><br \/>\n<\/b><\/p>\n<p>\u00cen document este men\u0163ionat\u0103 \u015fi Hextable Limited (\u00een raport e scris eronat Hexable Limited), o companie din Bahamas care figura secretar al unui grup de 19 companii implicate \u00een sp\u0103larea a circa 20 de miliarde de dolari. Este vorba de celebra schem\u0103 denumit\u0103\u00a0<a href=\"https:\/\/www.rise.md\/articol\/operatiunea-ruseasca-the-laundromat\/\">Laundromatul rusesc<\/a>.<\/p>\n<p><iframe loading=\"lazy\" title=\"ATRIUM SUSPICIOUS TRANSACTION REPORT (Hosted by DocumentCloud)\" src=\"https:\/\/embed.documentcloud.org\/documents\/21092196-atrium-suspicious-transaction-report\/?embed=1&amp;responsive=1&amp;title=1\" width=\"100%\" height=\"520\" sandbox=\"allow-scripts allow-same-origin allow-popups allow-forms allow-popups-to-escape-sandbox\" data-mce-fragment=\"1\"><\/iframe><\/p>\n<p>Raportul venea dup\u0103 c\u00e2teva verific\u0103ri a lui Viorel \u0162opa, a firmei acestuia \u2013 Atrium Limited \u015fi a Hextable Limited \u0219i con\u0163ine, \u00een special, informa\u0163ii culese din mass-media din Republica Moldova. Spre exemplu, aceea\u0219i sum\u0103 de 400.000 de dolari figureaz\u0103 \u00een dosarul \u00een care Viorel \u021aopa a fost condamnat, \u00een 2012, la 8 ani de \u00eenchisoare, dup\u0103 ce ar fi adus prejudicii B\u0103ncii de Economii.\u00a0<b><em>Detalii<\/em>,\u00a0<\/b><a href=\"http:\/\/www.rise.md\/wp-content\/uploads\/2021\/10\/Decizie-CSJ-2013-Viorel-Topa.pdf\" target=\"_blank\" rel=\"noopener\"><b>AICI<\/b><\/a><\/p>\n<p>Datele din rapoarte sunt \u00een mare parte cunoscute, fiind citate \u015fi\u00a0<a href=\"https:\/\/www.rise.md\/prezidentiale2016\/adevarul-despre-omul-topilor\/\" target=\"_blank\" rel=\"noopener\">unele anchete ale RISE Moldova<\/a>. Nou\u0103, \u00eens\u0103, ni s-a p\u0103rut interesant s\u0103 dep\u0103n\u0103m, par\u0163ial, povestea offshorului Atrium Limited, pentru c\u0103 numele lui face parte din istoria atacurilor de tip raider din sistemul bancar din ultimele dou\u0103 decenii.<\/p>\n<h2><b>CUM A AJUNS VIOREL \u0162OPA AC\u0162IONAR LA VICTORIABANK<\/b><\/h2>\n<p>Informa\u0163iile colectate de prestatorul de servicii offshore din Belize sunt \u00eenso\u0163ite \u015fi de o declara\u0163ie, din 22 noiembrie 2018, semnat\u0103 de R\u0103zvan Paveliu, directorul Atrium Limited, prin care acesta informeaz\u0103 c\u0103 Viorel \u0162opa este proprietar \u015fi beneficiar final al companiei din momentul fond\u0103rii.<\/p>\n<p><iframe loading=\"lazy\" title=\"Atrium LTD - Declaration of beneficial owner 2018 (Hosted by DocumentCloud)\" src=\"https:\/\/embed.documentcloud.org\/documents\/21092197-atrium-ltd-declaration-of-beneficial-owner-2018\/?embed=1&amp;responsive=1&amp;title=1\" width=\"100%\" height=\"520\" sandbox=\"allow-scripts allow-same-origin allow-popups allow-forms allow-popups-to-escape-sandbox\" data-mce-fragment=\"1\"><\/iframe><\/p>\n<p>Atrium Limited din Belize a fost fondat\u0103 \u00een noiembrie 2002 \u015fi, p\u00e2n\u0103 \u00een 2005, despre ea nu s-a \u015ftiut nimic. Dar, \u00een 2005, Atrium Limited a ajuns, al\u0103turi de alte patru companii, ac\u021bionar la Victoriabank cu un pachet de 5,76%. S-a \u00eent\u00e2mplat dup\u0103 retragerea din ac\u0163ionariatul b\u0103ncii a Danube Fund Ltd din Cipru, fondul fiind p\u00e2n\u0103 atunci cel mai important ac\u0163ionar la Victoriabank, de\u0163in\u00e2nd 23,02% din capital.\u00a0<b><em>Detalii<\/em>,\u00a0<\/b><a href=\"http:\/\/www.rise.md\/wp-content\/uploads\/2021\/10\/Anual-report-Victoriabank-2004.pdf\" target=\"_blank\" rel=\"noopener\"><b>AICI<\/b><\/a><\/p>\n<p>La vremea sa, dar \u0219i ulterior,\u00a0<a href=\"https:\/\/www.ipn.md\/ro\/scrisoare-deschisa-presedintelui-republicii-moldova-nicolae-timofti-7542_1065267.html\" target=\"_blank\" rel=\"noopener\">tranzac\u021bia a generat mai multe controverse<\/a>, mai ales dup\u0103 ce s-a aflat c\u0103 printre beneficiarii firmelor implicate \u00een tranzac\u021bie se afla \u0219i Vladimir Plahotniuc care, \u00een scurt timp, a ajuns prim-vicepre\u015fedinte, iar din anul 2006 \u015fi p\u00e2n\u0103 \u00een 2011 \u2013 pre\u015fedinte al Consiliului de Administra\u0163ie la Victoriabank.<\/p>\n<p>Numele lui Viorel \u0162opa nu apare, \u00eens\u0103, \u00een rapoartele b\u0103ncii \u0219i nici \u00een alte documente. De exemplu, la alegerile parlamentare din noiembrie 2010, Viorel \u021aopa nu a inclus \u00een declara\u021bia de avere depus\u0103 la Comisia Electoral\u0103 Central\u0103 faptul c\u0103 ar de\u021bine vreo firm\u0103 \u00een Belize \u0219i doar dup\u0103 scandalul iscat ca urmare a atacurilor raider el a declarat c\u0103 este beneficiarul Atrium Limited.<\/p>\n<p><b>Viorel \u0162OPA\u00a0<\/b><b><i>(despre alegerea Belize pentru a crea Atrium Limited)<\/i><\/b><b>:<\/b>\u00a0<i>Nu \u0219tiu \u0219i nici nu cred c\u0103 conteaz\u0103. Putea fi \u0219i alt\u0103 jurisdic\u021bie. Ceea ce conteaz\u0103 e (a) c\u0103 totul e transparent, proprietarul real \u0219i directorul real sunt declara\u021bi deschis, de\u0219i jurisdic\u021bia permite s\u0103 fie ascun\u0219i; \u0219i (b) c\u0103 pe tranzac\u021biile din Moldova taxele \u0219i impozitele erau achitate \u00een Moldova, unele deduse chiar automat la surs\u0103.<\/i><\/p>\n<div>\n<blockquote>\n<h5>Administrator al Atrium Limited\u00a0a fost ini\u021bial Sergiu Manic, iar din martie 2006 este R\u0103zvan Paveliu. Secretariatul companiei este asigurat celebra Hextable Limited din Bahamas, un alt offshore din Caraibe.<\/h5>\n<h5>Hextable Limited apare ca secretar la circa 200 de companii, inclusiv \u0219i la c\u00e2teva prin care au trecut bani din \u201eFurtul miliardului\u201d \u0219i \u201eLaundromatul rusesc\u201d. Printre ele, Jarrow Business SA din Panama, care de\u021bine compania Constar Invest SRL din Republica Moldova \u2013 proprietara fostului sediu al Partidului Democrat, \u0219i Valemont Properties Limited din Marea Britanie, una dintre\u00a0<a href=\"https:\/\/www.rise.md\/?s=valemont\" target=\"_blank\" rel=\"noopener\">cele mai importante<\/a>\u00a0figurante din Laundromat.<\/h5>\n<\/blockquote>\n<\/div>\n<p>Viorel \u021aopa spune c\u0103 a cump\u0103rat pachetul de ac\u0163iuni de la Danube Fund\u00a0<i>\u201epentru c\u0103 ap\u0103ruse oportunitatea investi\u021bional\u0103\u201d<\/i>\u00a0\u0219i a f\u0103cut acest pas abia dup\u0103 ce a discutat cu reprezentan\u021bii B\u0103ncii Europene pentru Reconstruc\u021bie \u0219i Dezvoltare (BERD), care era unul dintre asocia\u0163ii fondului.<\/p>\n<p><i>\u201e\u00cenainte de achizi\u021bie, Viorel \u021aopa a vizitat sediul central BERD de la Londra pentru a ob\u021bine consim\u021b\u0103m\u00e2ntul lor de a deveni co-ac\u021bionar la Victoriabank \u0219i, dup\u0103 ce a fost studiat, l-am ob\u021binut. A\u0219a a fost \u0219i cu Victor \u021aopa\u201d<\/i>, ne-a r\u0103spuns Dumitru Pavel, avocatul celor doi. \u00cens\u0103\u0219i Viorel \u021aopa sus\u021bine c\u0103 a fost\u00a0<i>\u201eun gest etic, mai degrab\u0103, de a afla dac\u0103 cel mai important ac\u021bionar ne accept\u0103 ca co-ac\u021bionar\u201d<\/i>.<\/p>\n<h3><b>STARTUL ATACURILOR RAIDER<\/b><\/h3>\n<p>Peste cinci ani \u015fi ceva de la cump\u0103rarea pachetului, \u00een toamna anului 2010, Atrium Limited, respectiv, Viorel \u0162opa, se pomene\u015fte f\u0103r\u0103 ac\u0163iunile Victoriabank.<\/p>\n<p><b>Viorel \u0162OPA:<\/b>\u00a0<i>\u00cen 2005, nu cuno\u0219team cine este Plahotniuc \u0219i-l prezumam drept persoan\u0103 de bun\u0103 credin\u021b\u0103. Atunci nimeni nu \u0219tia cine e Plahotniuc \u0219i de ce e capabil. Plahotniuc a \u00eenceput s\u0103 se manifeste mai t\u00e2rziu \u0219i atunci am decis s\u0103 ne separ\u0103m \u2013 fie s\u0103 plece el din banc\u0103, fie noi. \u00cen timpul c\u00e2t el imita discu\u021biile despre separare, Plahotniuc ne-a furat ac\u021biunile.<\/i><\/p>\n<p>Lilian Rogac, avocatul lui Vladimir Plahotniuc a spus c\u0103 nu poate comenta acuza\u0163iile aduse, dar a promis c\u0103 va transmite solicitarea noastr\u0103 de a oferi un comentariu fostului lider democrat. \u00cens\u0103, p\u00e2n\u0103 la publicarea acestui material, a\u0219a \u0219i nu am primit un r\u0103spuns.<\/p>\n<p>Pe 19 noiembrie 2010, singurul magistrat de la Judec\u0103toria Slobozia, Dan Dubcove\u0163chi,\u00a0<a href=\"https:\/\/adevarul.ro\/moldova\/afla-judecatorii-dat-unda-verde-atacurilor-raider-republica-moldova-1_50ad23827c42d5a6638f6a12\/index.html\" target=\"_blank\" rel=\"noopener\">a emis o hot\u0103r\u00e2re<\/a>\u00a0prin care firma Atrium Limited a fost obligat\u0103 s\u0103 achite \u00een beneficiul companiei CC Folignor (Africa de Sud) suma de 4,5 milioane de dolari \u015fi o penalitate de peste 1,7 milioane dolari.\u00a0<b><em>Detalii<\/em>,<\/b><a href=\"http:\/\/www.rise.md\/wp-content\/uploads\/2021\/10\/Atrium-Decizie-Jud-Slobozia-19-noiembrie-2010.pdf\" target=\"_blank\" rel=\"noopener\"><b>\u00a0AICI<\/b><\/a><\/p>\n<div>\n<blockquote>\n<h5>La scurt timp, preluarea unor pachete de ac\u021biuni practic dup\u0103 aceea\u0219i metod\u0103 (\u00een baza unor decizii de judecat\u0103) au avut loc \u0219i la Moldova Agroindbank, \u0219i la Universalbank, \u0219i la Banca de Economii. Astfel, \u00een septembrie 2011, subiectul\u00a0<a href=\"https:\/\/www.parlament.md\/LinkClick.aspx?fileticket=C38RMPl0fRc%3d&amp;tabid=128&amp;mid=506&amp;language=ro-RO\" target=\"_blank\" rel=\"noopener\">a fost dezb\u0103tut<\/a>\u00a0\u0219i \u00een plenul Parlamentului, fiind men\u021bionat \u0219i cazul Atrium de la Victoriabank.<\/h5>\n<h5>Uzual, astfel de prelu\u0103ri au devenit cunoscute sub denumirea de atacuri de tip raider, chiar dac\u0103 legisla\u021bia penal\u0103 a Republicii Moldova \u201e<i>nici nu prevede a\u0219a no\u021biune<\/i>\u201d, dup\u0103 cum men\u021biona Valeriu Zubco, procurorul general de atunci, fiind vorba, de fapt, \u201e<i>de delapidare sau de escrocherie<\/i>\u201d.<b><i><br \/>\n<\/i><\/b><\/h5>\n<\/blockquote>\n<\/div>\n<p>\u00cen scopul asigur\u0103rii execut\u0103rii hot\u0103r\u00e2rii, instan\u021ba a aplicat \u0219i sechestru asupra mijloacelor b\u0103ne\u015fti ale Atrium Limited aflate \u00een conturile de la Victoriabank, asupra a cotei de 5,76% din ac\u0163iuni pe care le de\u0163inea firma din Belize \u00een capitalul b\u0103ncii, dar \u015fi asupra altor bunuri mobile sau imobile, toate activele fiind estimate la peste 6,6 milioane de dolari.<\/p>\n<p>Decizia va ie\u0219i la suprafa\u021b\u0103 peste c\u00e2teva luni, dar \u00eentre timp pachetul de ac\u021biuni de la Victoriabank a trecut \u00een gestiunea CC Folignor, iar apoi a fost divizat \u00een c\u00e2teva p\u0103r\u0163i, ajung\u00e2nd la dou\u0103 companii \u00eenregistrate \u00een Marea Britanie. Asta dup\u0103 ce, pe 14 aprilie 2011, prin ordonan\u0163a Judec\u0103toriei Slobozia, s-a dispus transmiterea, \u00een proprietatea CC Folignor, a pachetului de 5,76% de ac\u0163iuni de\u0163inute de Atrium Limited \u00een Victoriabank \u0219i obligarea registratorului Registru-Corect de a \u00eenregistra \u00een Registrul ac\u0163ionarilor dreptul de proprietate al companiei sud-africane.<\/p>\n<p><iframe loading=\"lazy\" title=\"Folignor vs Atrium si Gherman onofrei jud solobozia ord 14 aprilie 2011 (Hosted by DocumentCloud)\" src=\"https:\/\/embed.documentcloud.org\/documents\/21092201-folignor-vs-atrium-si-gherman-onofrei-jud-solobozia-ord-14-aprilie-2011\/?embed=1&amp;responsive=1&amp;title=1\" width=\"100%\" height=\"520\" sandbox=\"allow-scripts allow-same-origin allow-popups allow-forms allow-popups-to-escape-sandbox\" data-mce-fragment=\"1\"><\/iframe><\/p>\n<p>Atrium p\u0103stra ac\u021biunile la registru (5,0198%) \u0219i la Depozitarul Na\u021bional (0,74%). C\u00e2nd primul pachet a fost transferat c\u0103tre Folignor, offshorul,\u00a0<i>\u201e\u00een baza unei tranzac\u021bii de conciliere amiabil\u0103\u201d<\/i>, a \u00eemp\u0103r\u021bit pachetul \u00een dou\u0103 \u0219i a transferat 3,99% c\u0103tre Westex Management Ltd \u0219i 1,02% c\u0103tre Inatos Ltd. Apoi, Depozitarul Na\u021bional a transmis \u0219i restul 0,74% c\u0103tre Folignor.<\/p>\n<p>Nu este clar care anume a fost traseul celor 0,74% de ac\u021biuni recep\u021bionate de Folignor de la Depozitarul Na\u021bional. Cert e c\u0103, deja la finele anului 2011, ac\u0163iunile Atrium vor fi parte\u00a0<a href=\"https:\/\/www.rise.md\/wp-content\/uploads\/2017\/05\/Cerere-depusa-la-DIICOT-Romania-de-Platon-contra-lui-Plahotniuc.pdf\" target=\"_blank\" rel=\"noopener\">a celebrei tranzac\u021bii de 80 de milioane de dolari<\/a>\u00a0dintre Vladimir Plahotniuc \u0219i Veaceslav Platon, \u00een urma c\u0103reia actualul fugar din Londra a devenit ac\u021bionar majoritar la Victoriabank.<\/p>\n<p>Asta chiar dac\u0103, pe 17 octombrie 2011, acela\u0219i judec\u0103tor decidea \u00eentoarcerea execut\u0103rii ordonan\u0163ei din 14 aprilie 2011 \u015fi transmiterea \u00een beneficiul Atrium Limited a dreptului de proprietate asupra pachetului de ac\u0163iuni ale Victoriabank \u00een m\u0103rime de 5,76%. Totodat\u0103, Registru-Corect a fost obligat s\u0103 \u00eenregistreze modificarea \u00een Registrul ac\u0163ionarilor al Victoriabank.\u00a0<b><em>Detalii<\/em>,<\/b><a href=\"http:\/\/www.rise.md\/wp-content\/uploads\/2021\/10\/Atrium-Intoarcerea-executarii-ordonanta-jud-slobozia-17-oct-2011.pdf\" target=\"_blank\" rel=\"noopener\"><b>\u00a0AICI<\/b><\/a><\/p>\n<p>\u00cens\u0103 Dumitru Pavel, avocatul lui \u021aopa, spune c\u0103 verdictul instan\u021bei a\u0219a \u0219i nu a fost executat. <i>\u201e<\/i><a href=\"https:\/\/www.rise.md\/cum-au-fost-jefuiti-actionarii-celei-mai-mari-banci-din-moldova-2\/\" target=\"_blank\" rel=\"noopener\"><i>Registru-Corect<\/i><\/a><i>\u00a0a motivat refuzul de a executa decizia instan\u021bei prin faptul c\u0103 Comisia Na\u0163ional\u0103 a Pie\u0163ei Financiare (CNPF) a blocat contul Folignor. Atrium s-a adresat la CNPF pentru deblocare (probabil pe 20 decembrie 2011). Cu dou\u0103 zile mai t\u00e2rziu, pe 22 decembrie 2011, [judec\u0103torul Dan] Dubcove\u021bchi, contrar legii, a admis obiec\u021biile p\u0103r\u021bii ter\u021be (Westex), de\u0219i nu avea dreptul, \u0219i \u0219i-a anulat propria \u00eencheiere de anulare a altei proprii \u00eencheieri, men\u021bion\u00e2nd c\u0103 \u00eencheierea nu se supune niciunei c\u0103i de atac, adic\u0103, este definitiv\u0103\u201d<\/i>, explic\u0103 avocatul lui \u021aopa \u00eentr-un r\u0103spuns pentru RISE.<\/p>\n<h4><b>UNDE AU DISP\u0102RUT AC\u0162IUNILE?<\/b><\/h4>\n<p><i>\u201eSoarta de mai departe a ac\u021biunilor furate putea fi stabilit\u0103 numai \u00een cadrul unei anchete penale, \u00eens\u0103 procuratura a \u00eenchis toate materialele \u0219i le-a p\u0103zit neatinse p\u00e2n\u0103 \u00een prezent. Prima dat\u0103, Atrium a cerut investigarea pe 7 septembrie 2011, imediat dup\u0103 ce a aflat despre jaf\u201d<\/i>, sus\u021bine avocatul.<\/p>\n<p>\u00centr-<a href=\"https:\/\/www.rise.md\/wp-content\/uploads\/2017\/05\/Cerere-depusa-la-DIICOT-Romania-de-Platon-contra-lui-Plahotniuc.pdf\" target=\"_blank\" rel=\"noopener\">o pl\u00e2ngere depus\u0103 \u00een 2016 la Direc\u021bia de investigare a infrac\u021biunilor de criminalitate organizat\u0103 \u0219i terorism (DIICOT) din Rom\u00e2nia<\/a>, Veaceslav Platon sus\u021bine c\u0103, \u00een decembrie 2011, a preluat de la Vladimir Plahotniuc 34% din ac\u0163iunile Victoriabank.<\/p>\n<p>O parte dintre ele \u2013 un pachet de 7,2864% de ac\u0163iuni, erau de\u0163inute de patru firme: Folignor CC (Africa de Sud), Inatos Limited (Anglia \u015fi \u0162ara Galilor), Westex Management Limited (Sco\u0163ia) \u0219i Maxpower Invest Limited (Sco\u0163ia). \u00cen pl\u00e2ngere, Platon sus\u0163ine c\u0103, la momentul tranzac\u0163iei, nu \u015ftia c\u0103 aceste ac\u021biuni au fost furate \u015fi c\u0103 abia ulterior a aflat despre acest lucru.<\/p>\n<div id=\"attachment_5519\" class=\"wp-caption aligncenter\"><a href=\"http:\/\/www.rise.md\/wp-content\/uploads\/2016\/11\/Platon-si-Plahotniuc.jpg\" rel=\"lightbox[12369]\"><img loading=\"lazy\" class=\"wp-image-5519 size-full\" src=\"http:\/\/www.rise.md\/wp-content\/uploads\/2016\/11\/Platon-si-Plahotniuc.jpg\" sizes=\"(max-width: 1200px) 100vw, 1200px\" srcset=\"https:\/\/www.rise.md\/wp-content\/uploads\/2016\/11\/Platon-si-Plahotniuc.jpg 1200w, https:\/\/www.rise.md\/wp-content\/uploads\/2016\/11\/Platon-si-Plahotniuc-300x212.jpg 300w, https:\/\/www.rise.md\/wp-content\/uploads\/2016\/11\/Platon-si-Plahotniuc-768x541.jpg 768w, https:\/\/www.rise.md\/wp-content\/uploads\/2016\/11\/Platon-si-Plahotniuc-1024x722.jpg 1024w\" alt=\"platon-si-plahotniuc\" width=\"1200\" height=\"846\" \/><\/a><\/p>\n<p class=\"wp-caption-text\">Veaceslav Platon (s) \u0219i Vladimir Plahotniuc (d)<\/p>\n<\/div>\n<p><b>Veaceslav PLATON:<\/b>\u00a0<i>Eu am cump\u0103rat aceste ac\u0163iuni de la Plahotniuc, dar ele au fost de c\u00e2teva ori v\u00e2ndute \u015fi este dificil de \u00een\u0163eles unde sunt aceste ac\u0163iuni. Or, Plahotniuc a avut ac\u0163iunile sale [la Victoriabank]. [\u2026] Eu nu am intrat \u00een esen\u0163\u0103 ce \u015fi cum s-a \u00eent\u00e2mplat. Ei [Viorel \u0219i Victor \u021aopa \u0219i Vladimir Plahotniuc] aveau preten\u0163ii unii fa\u0163\u0103 de al\u0163ii<\/i>.<\/p>\n<p>O hot\u0103r\u00e2re din 5 februarie 2014 a Consiliului B\u0103ncii Na\u0163ionale a Moldovei (BNM) scoate la iveal\u0103 c\u0103 Folignor de\u0163inea la acel moment 0,74% din ac\u0163iuni, iar Westex Management \u2013 4%. Prin aceea\u015fi decizie, BNM suspenda dreptul de vot al acestor ac\u0163ionari pentru c\u0103 ar fi ac\u0163ionat concertat \u00eempreun\u0103 cu alte dou\u0103 firme \u015fi le obliga s\u0103 v\u00e2nd\u0103 ac\u0163iunile \u00een decurs de trei luni. Firmele de\u0163ineau \u00eempreun\u0103 cu alte dou\u0103 companii 10,43% din capitalul Victoriabank.\u00a0<b><em>Detalii<\/em>,<\/b><a href=\"http:\/\/www.rise.md\/wp-content\/uploads\/2021\/10\/Hotarire-BNM-2014-Victoriabank-Folignor-Maxpower.pdf\" target=\"_blank\" rel=\"noopener\"><b>\u00a0AICI<\/b><\/a><\/p>\n<p>\u00cen octombrie 2014, de exemplu, Westex Management Ltd, care de\u0163inuse 4% din ac\u0163iunile Victoriabank, nu mai ap\u0103rea ca ac\u0163ionar\u0103 la banc\u0103, iar la mijlocul lunii noiembrie 2014, un pachet de 38,4% de ac\u0163iuni de la un grup de companii controlate de Veaceslav Platon au ajuns la Insidown din Cipru. Astfel c\u0103 urma pachetului de 5,76% de\u0163inut p\u00e2n\u0103 \u00een 2011 de Atrium Limited se pierde \u00een urma acestui \u015fir de tranzac\u0163ii.\u00a0<em><b>Detalii<\/b><\/em><b><i>,\u00a0<\/i><a href=\"http:\/\/www.rise.md\/wp-content\/uploads\/2021\/10\/Victoriabank-actionari-25-noiembrie-2014.pdf\" target=\"_blank\" rel=\"noopener\">AICI<\/a><\/b><\/p>\n<div>\n<blockquote>\n<h5><b>Dosar la CtEDO<\/b><br \/>\n\u00cen prezent, Viorel \u0219i Victor \u0162opa se afl\u0103 \u00een Germania, unde s-au refugiat dup\u0103 ce, \u00een 2012,\u00a0<a href=\"http:\/\/www.rise.md\/wp-content\/uploads\/2016\/10\/Andrei-Nastase-Avocat-condamnare-Viorel-Topa-si-Razvan-Paveliu.pdf\" target=\"_blank\" rel=\"noopener\">au fost condamna\u021bi<\/a>\u00a0pentru \u0219antaj, delapidare, sp\u0103lare de bani \u0219i falsificare de documente de autorit\u0103\u021bile din Republica Moldova. \u00cen urma condamn\u0103rilor, Viorel \u021aopa, \u00eempreun\u0103 cu alte persoane, s-au adresat la CtEDO.<\/h5>\n<h5>Potrivit avocatului Dumitru Pavel, pe atacul raider din 2010 (Victoriabank \u0219i Victoria Asigur\u0103ri), comunicarea CtEDO a avut loc \u0219i acum s-a intrat \u00een faza final\u0103 (dosarul a fost depus \u00een septembrie 2011, cu mai bine de 10 ani \u00een urm\u0103).<\/h5>\n<h5>\u00cen ce prive\u0219te Atrium Limited \u0219i persecu\u021biile aferente, Viorel \u021aopa \u0219i R\u0103zvan Paveliu au depus cererea la CtEDO pe 2 decembrie 2019. Pe 5 octombrie 2020, CtEDO a informat aplican\u021bii privind acordarea num\u0103rului \u0219i codurilor. De atunci cererea (aplica\u021bia) e pendinte.<\/h5>\n<\/blockquote>\n<\/div>\n<h5><b>PROCESUL<\/b><\/h5>\n<p>\u00cen toamna anului 2019, Atrium Limited a ini\u0163iat un proces contra executorului Gheorghe Bo\u0163an cu privire la \u00eentoarcerea execut\u0103rii, respectiv, restituirea unei sume de 41,77 milioane lei ce au fost \u201e\u00eencasate ilegal \u015fi eronat\u201d \u00een baza ordonan\u0163ei Judec\u0103toriei Slobozia din 14 aprilie 2011. Iar din februarie 2021, a solicitat \u0219i restituirea \u201eechivalentului costului a 1.254.965 ac\u0163iuni simple nominative, 5,0198% din capitalul social al Victoriabank, cu valoarea de 4 625 044,0 dolari SUA\u201d.\u00a0<b>Detalii,<\/b><a href=\"http:\/\/www.rise.md\/wp-content\/uploads\/2021\/10\/Atrium-Limirted-Vs-executor-Bot%CC%A6an-20-septembrie-2021-curtea-de-apel.pdf\" target=\"_blank\" rel=\"noopener\"><b><i>\u00a0AICI<\/i><\/b><\/a><\/p>\n<p>Dar procesul a fost tergiversat din diverse motive, inclusiv refuzul instan\u0163elor de a examina cererea, invoc\u00e2ndu-se obligativitatea ca partea reclamant\u0103 s\u0103 prezinte\u00a0<em>\u201ecopia cererii de chemare \u00een judecat\u0103 cu actele anexate, cu traducerea acestora \u00een limba englez\u0103, pentru \u00eenm\u00e2narea p\u00e2r\u00e2tului\u201d<\/em>, adic\u0103 firmei Folignor din Africa de Sud.<\/p>\n<p>Pe 21 septembrie 2021, Colegiul civil, comercial \u015fi de contencios administrativ al Cur\u0163ii de Apel Chi\u015fin\u0103u a dispus remiterea pricinii la rejudecare \u00een prima instan\u021b\u0103, \u00een acela\u0219i complet de judecat\u0103.<\/p>\n<p>Executorul judec\u0103toresc George Bo\u021ban sus\u021bine c\u0103 avocatul Atrium Limited ar fi gre\u0219it c\u00e2nd a depus cerere \u00een instan\u021b\u0103 \u00eempotriva executorului, solicit\u00e2nd \u00eentoarcerea execut\u0103rii.<\/p>\n<p><b>George BO\u021aAN:<\/b>\u00a0<i>Legea spune clar c\u0103 \u00eentoarcerea execut\u0103rii se face \u00eempotriva fostului executor dac\u0103 hot\u0103r\u00e2rea a fost anulat\u0103. \u00cen cazul lor, a fost casat\u0103 hot\u0103r\u00e2rea \u0219i eu am f\u0103cut o explica\u021bie \u00een instan\u021b\u0103\u2026 \u0219i am aten\u021bionat ca s\u0103 fie aten\u021bi. Or, \u00een cazul \u0103sta, dac\u0103 s-ar anula toate hot\u0103r\u00e2rile, apoi noi, executorii, ar trebui s\u0103 devenim debitori pe toate dosarele de executare, ceea ce nu este nici logic \u0219i nici corect. Acum ei \u0219i-au concretizat preten\u021biile, dar au l\u0103sat executorul ca cop\u00e2r\u0103t.\u201d<\/i><\/p>\n<p><b>Ion PREA\u0218CA<\/b><\/p>\n<p><i>Editare:\u00a0<\/i><b><i>Nicolae CU\u0218CHEVICI<\/i><\/b><br \/>\n<i>Fact-checking:<\/i>\u00a0<b>Dumitru STOIANOV<\/b><br \/>\n<i>Caricatur\u0103:<\/i>\u00a0<b>Art of Alex Buretz<\/b><\/p>\n<p><a href=\"https:\/\/www.rise.md\/articol\/razboiul-bancar-topa-vs-plahotniuc\/\">rise.md<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un offshore din Belize, numele c\u0103ruia face parte din istoria atacurilor de tip raider din sistemul bancar din ultimele dou\u0103 decenii, a avut \u00eenc\u0103 de la fondare un singur beneficiar \u2013 omul de afaceri Viorel \u021aopa.\u00a0 Anume prin acest offshore, \u021aopa a intrat \u00een 2005 \u00een ac\u021bionariatul Victoriabank \u00eempreun\u0103 cu alte patru companii, printre beneficiarii [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1128,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[141],"tags":[927,924,929,926,928,925],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.6.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>R\u0103zboiul bancar: \u021aopa vs Plahotniuc &gt; 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