{"id":10190,"date":"2024-10-02T10:00:08","date_gmt":"2024-10-02T07:00:08","guid":{"rendered":"https:\/\/mld-index.info\/?p=10190"},"modified":"2024-10-02T08:57:30","modified_gmt":"2024-10-02T05:57:30","slug":"la-inchisoare-pentru-finantare-ilegala","status":"publish","type":"post","link":"https:\/\/mld-index.info\/ro\/stiri\/la-inchisoare-pentru-finantare-ilegala\/","title":{"rendered":"La \u00eenchisoare pentru finan\u021bare ilegal\u0103"},"content":{"rendered":"<p>02.10.2024<\/p>\n<p>Pe baza rezultatelor m\u0103surilor opera\u021bionale de investiga\u021bie efectuate la 51 de adrese din apartamentele persoanelor fizice \u0219i ale birourilor de partid, oamenii legii au re\u021binut cinci persoane asociate cu echipa oligarhului fugar Ilan Shor. To\u021bi au fost plasa\u021bi \u00eentr-un centru de arest preventiv pentru trei zile.<\/p>\n<p>Potrivit anchetei, de\u021binu\u021bii primeau bani din surse necunoscute de mai multe luni pentru a desf\u0103\u0219ura proteste, mitinguri \u0219i alte evenimente legate de viitoarele alegeri preziden\u021biale.<\/p>\n<p>CNA a remarcat c\u0103 fondurile pl\u0103tite activi\u015ftilor de partid nu au fost reflectate \u00een rapoartele financiare oficiale ale acestor forma\u0163iuni. Sume de la 10 la 155 mii de ruble (de la 2 la 28 mii de lei) au fost transferate reprezentan\u021bilor partidului prin aplica\u021bia PSB a Promsvyazbank rus\u0103.<\/p>\n<p>Discu\u021biile despre pl\u0103\u021bile c\u0103tre participan\u021bii la ac\u021biunile politice pentru acest an, p\u00e2n\u0103 \u00een septembrie, se aud \u00eentr-o \u00eenregistrare audio publicat\u0103 de CNA, \u00een care se men\u021bioneaz\u0103 numele lui Ilan Shor, deputa\u021bi ai Parlamentului Republicii Moldova din cadrul partidului neconstitu\u021bional recunoscut Shor Marina. Tauber \u0219i Alexander Sukhodolsky, precum \u0219i ba\u0219kanul (\u0219eful) autonomiei g\u0103g\u0103uze Evgenia Gu\u021bul.<\/p>\n<p>\u00cen plus, pe \u00eenregistrare se aud cuvintele unui anumit b\u0103rbat: \u201eSarcina noastr\u0103 este s\u0103 nu o l\u0103s\u0103m pe Maia Sandu \u00een primul tur\u201d \u0219i un dialog \u00eentre dou\u0103 femei din capitala G\u0103g\u0103uziei: \u201eSe spune c\u0103 Sandu ne \u00eenchide. universitate &#8211; Doamne, ce se \u00eent\u00e2mpl\u0103! Dumnezeu s\u0103-i dea lui Putin putere s\u0103 ne ia Odesa \u0219i pe noi.\u201d<\/p>\n<p>S\u0103 reamintim c\u0103 la jum\u0103tatea lunii septembrie 2024, Consiliul pentru Promovarea Proiectelor de Investi\u021bii de \u00censemn\u0103tate Na\u021bional\u0103, care este condus de Prim-ministrul Republicii Moldova Dorin Recean, a ini\u021biat o anchet\u0103 privind transferul din surse necunoscute a sumei de 124 mii lei. la conturile directorului canalului public de televiziune g\u0103g\u0103uz \u201eGagauziya Radio Televizionu\u201d (GRT) Vasily Dermenzhi (Vasili Dermenji). \u0218eful unui mijloc de pres\u0103 controlat de Ilan Shor neag\u0103 informa\u021bii despre transferurile de bani.<\/p>\n<p>Anterior, am mai raportat c\u0103 la 2 septembrie 2024, politicieni din echipa lui I. Shor au vizitat \u0219coli din diferite ora\u0219e ale Moldovei \u0219i au promis institu\u021biilor de \u00eenv\u0103\u021b\u0103m\u00e2nt asisten\u021b\u0103 financiar\u0103 generoas\u0103, precum \u0219i despre investigarea proiectului \u201eStop Fals\u201d, potrivit c\u0103ruia Ilan Shor. Echipa a publicat \u00een trei luni re\u021beaua de socializare Facebook materiale publicitare \u00een valoare de peste un milion de lei.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>02.10.2024 Pe baza rezultatelor m\u0103surilor opera\u021bionale de investiga\u021bie efectuate la 51 de adrese din apartamentele persoanelor fizice \u0219i ale birourilor de partid, oamenii legii au re\u021binut cinci persoane asociate cu echipa oligarhului fugar Ilan Shor. To\u021bi au fost plasa\u021bi \u00eentr-un centru de arest preventiv pentru trei zile. Potrivit anchetei, de\u021binu\u021bii primeau bani din surse necunoscute [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":10191,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[103,99],"tags":[],"class_list":{"0":"post-10190","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-economie-si-finante","8":"category-stiri"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>La \u00eenchisoare pentru finan\u021bare ilegal\u0103 - MLD-Index<\/title>\n<meta name=\"description\" content=\"Angaja\u021bii Centrului Na\u021bional Anticorup\u021bie (CNA) au efectuat perchezi\u021bii \u0219i arest\u0103ri \u00een ora\u0219ul Comrat. 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