{"id":5493,"date":"2023-10-06T16:00:26","date_gmt":"2023-10-06T13:00:26","guid":{"rendered":"https:\/\/mld-index.info\/?p=5493"},"modified":"2023-10-06T10:33:44","modified_gmt":"2023-10-06T07:33:44","slug":"carduri-bancare-virtuale-si-o-valiza-cu-bani","status":"publish","type":"post","link":"https:\/\/mld-index.info\/ro\/stiri\/carduri-bancare-virtuale-si-o-valiza-cu-bani\/","title":{"rendered":"Carduri bancare virtuale \u0219i o valiz\u0103 cu bani"},"content":{"rendered":"<p>06.10.2023<\/p>\n<p>\u00cen cadrul ac\u021biunilor de investigare a fost identificat un nou mecanism digital de finan\u021bare a organiza\u021biilor politice din Republica Moldova. Acest mecanism const\u0103 \u00een excluderea tranzac\u021biilor \u00een numerar \u0219i utilizarea cardurilor bancare PYYPL.<\/p>\n<p>Pentru a \u00eenregistra un card PYYPL, nu este necesar nici un cont bancar, nici dovada venitului, nici un sold minim pe card. \u00centregul proces are loc online.<\/p>\n<p>La 3 septembrie 2023 1975 au fost g\u0103site \u0219i confiscate carduri bancare PYYPL \u00een bagajele a trei cet\u0103\u021beni str\u0103ini care au sosit din Istanbul pe Aeroportul Interna\u021bional Chi\u0219in\u0103u.<\/p>\n<p>\u00cen acest sens, \u00een mai multe raioane ale Republicii Moldova, poli\u021bi\u0219tii au efectuat circa 70 de perchezi\u021bii \u00een birourile partidelor politice \u0219i \u00een automobilele inculpa\u021bilor.<\/p>\n<p>&#8222;Majoritatea cov\u00e2r\u0219itoare a liderilor de partid din a\u0219ez\u0103ri au primit nu numai carduri de acest tip, ci \u0219i telefoane pe care erau deja instalate aplica\u021bii pentru transferuri de bani&#8221;, a declarat Parchetul anticorup\u021bie \u00eentr-un comunicat.<\/p>\n<p>\u00cen acela\u0219i timp, 550 de mii de euro au fost g\u0103si\u021bi \u00een valiza unui b\u0103rbat care a sosit din Rom\u00e2nia la punctul de control &#8222;Skulyany&#8221; (Raionul Ungheni).<\/p>\n<p>Violatorul a informat vame\u0219ii c\u0103 a ajuns \u00een Moldova pentru a-\u0219i vizita p\u0103rin\u021bii care locuiesc \u00een raionul Stra\u0219en. <\/p>\n<p>De asemenea, se \u0219tie c\u0103 b\u0103rbatul este suspectat de apartenen\u021b\u0103 la Partidul \u0219or interzis \u00een Moldova, iar fondurile aflate \u00een posesia sa urmau s\u0103 fie folosite pentru finan\u021barea Partidului \u0219ansa, care a fost creat de oligarhul fugar Ilan \u0219or \u00een baza blocului \u0219ansa. Responsabilit\u0103\u021bi. Implementare&#8221;. <\/p>\n<p>Reamintim c\u0103 la 19 iunie 2023, Curtea Constitu\u021bional\u0103 a Moldovei a declarat partidul \u0219or neconstitu\u021bional.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>06.10.2023 \u00cen cadrul ac\u021biunilor de investigare a fost identificat un nou mecanism digital de finan\u021bare a organiza\u021biilor politice din Republica Moldova. Acest mecanism const\u0103 \u00een excluderea tranzac\u021biilor \u00een numerar \u0219i utilizarea cardurilor bancare PYYPL. Pentru a \u00eenregistra un card PYYPL, nu este necesar nici un cont bancar, nici dovada venitului, nici un sold minim pe [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":5494,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[103,101,99],"tags":[],"class_list":{"0":"post-5493","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-economie-si-finante","8":"category-politica","9":"category-stiri"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Carduri bancare virtuale \u0219i o valiz\u0103 cu bani - MLD-Index<\/title>\n<meta name=\"description\" content=\"Oamenii legii din Moldova au \u00eentreprins o serie de m\u0103suri pentru identificarea finan\u021b\u0103rii ilegale a partidelor politice.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/mld-index.info\/novosti\/virtualnye-bankovskie-karty-i-chemodan-s-dengami\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Carduri bancare virtuale \u0219i o valiz\u0103 cu bani - 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