{"id":106109,"date":"2018-09-25T18:50:07","date_gmt":"2018-09-25T15:50:07","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=106109"},"modified":"2018-09-25T18:50:07","modified_gmt":"2018-09-25T15:50:07","slug":"lege-modificata-de-alesi-in-favoarea-alesilor-ce-se-intampla-cu-actiunile-la-purtator","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=106109","title":{"rendered":"Lege modificat\u0103 de ale\u0219i \u00een favoarea ale\u0219ilor. Ce se \u00eent\u00e2mpl\u0103 cu ac\u021biunile la purt\u0103tor"},"content":{"rendered":"
\n

La prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor exist\u0103 proteja\u0163i. Proiectul de lege care trebuie s\u0103 transpun\u0103 directiva Uniunii Europene \u00een acest sens, elaborat cu \u00eent\u00e2rziere de peste un an, a fost modificat \u00een Senat – prima camer\u0103 sesizat\u0103 – de c\u0103tre ale\u015fi \u00een… favoarea ale\u015filor.<\/strong><\/p>\n

Varianta care a trecut de camera superioar\u0103 ignor\u0103 dou\u0103 dintre cele mai importante prevederi: cea referitoare la tranzac\u0163iile f\u0103cute de persoanele expuse politic \u015fi cea referitoare la ac\u0163iunile la purt\u0103tor.<\/p>\n

Prima e clar specificat\u0103 \u00een Directiv\u0103, dar senatorii au considerat c\u0103 persoanele expuse politic, a\u015fa cum sunt parlamentarii \u015fi mini\u015ftrii, sunt excepta\u0163i de la monitorizarea atent\u0103 a tranzac\u0163iilor \u015fi rela\u0163iilor de afaceri. Sunt men\u0163ionate acolo proceduri mai riguroase de urm\u0103rire a transferurilor de bani, iar tranzac\u0163iile mai mari de 2.000 de euro trebuie automat raportate, dar acestea nu se aplic\u0103 \u0219i politicienilor.<\/p>\n

Majoritatea PSD-ALDE invoc\u0103 o presupus\u0103 neconstitu\u0163ionalitate a prevederii, pe motiv de discriminare. \u015ei sus\u0163ine c\u0103 dac\u0103 prevederea ar fi fost transpus\u0103 ca \u00een legisla\u0163ia european\u0103, ar fi existat abuzuri.<\/p>\n

O alt\u0103 prevedere modificat\u0103 \u00een Senat se refer\u0103 la ac\u0163iunile la purt\u0103tor. De\u021bin\u0103torii unor astfel de titluri nu apar \u00eenscri\u0219i nic\u0103ieri \u0219i cel care are, fizic, acele buc\u0103\u021bi de h\u00e2rtie e proprietar. E un sistem introdus \u00een anii negri ai tranzi\u021biei, \u00een 1991, tocmai pentru a permite afaceri necurate.<\/p>\n

Cu ac\u021biuni la purt\u0103tor a fost de\u021binut\u0103 \u0103 perioad\u0103 lung\u0103 TelDrum. \u0218i aceast\u0103 form\u0103 de organizare a \u00eent\u0103rit specula\u021biile c\u0103 este controlat\u0103 de Liviu Dragnea. TelDrum a \u00eenscris \u00een decembrie la Registrul Comer\u0163ului numele ac\u0163ionarilor s\u0103i. Dragnea nu apare, dar sunt apropia\u021bi ai s\u0103i.<\/p>\n

Directiva spune clar c\u0103 acest tip de ac\u0163iuni trebuie s\u0103 dispar\u0103 din toate statele membre. Dar articolul trecut de Senat le d\u0103 r\u0103gaz celor care de\u0163in ac\u0163iuni la purt\u0103tor s\u0103 le transforme \u00een ac\u0163iuni la vedere \u00eentr-o perioad\u0103 de un an \u015fi jum\u0103tate. Adic\u0103 s\u0103 aib\u0103 timp suficient s\u0103 g\u0103seasc\u0103 interpu\u015fi de \u00eencredere. Dup\u0103 ce trece aceast\u0103 perioad\u0103 de gra\u0163ie, firma risc\u0103 dizolvarea.<\/p>\n

Directiva privind combatearea sp\u0103l\u0103rii banilor trebuie transpus\u0103 de fiecare stat \u00een parte, dar Rom\u00e2nia a \u00eent\u00e2rziat momentul – motiv pentru care a fost trimis\u0103 deja \u00een judecat\u0103 la Curtea de Justi\u0163ie a Uniunii Europene. Guvernul putea merge pe varianta ordonan\u0163ei de urgen\u0163\u0103, dar a preferat s\u0103 trimit\u0103 proiectul \u00een procedur\u0103 legislativ\u0103.<\/p>\n<\/div>\n

Source URL: https:\/\/www.digi24.ro\/stiri\/economie\/lege-modificata-de-alesi-in-favoarea-alesilor-ce-se-intampla-cu-actiunile-la-purtator-1002800<\/p>\n","protected":false},"excerpt":{"rendered":"

La prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor exist\u0103 proteja\u0163i. Proiectul de lege care trebuie s\u0103 transpun\u0103 directiva Uniunii Europene \u00een acest sens, elaborat cu \u00eent\u00e2rziere de peste un an, a fost modificat \u00een Senat – prima camer\u0103 sesizat\u0103 – de c\u0103tre ale\u015fi \u00een… favoarea ale\u015filor. Varianta care a trecut de camera superioar\u0103 ignor\u0103 dou\u0103 dintre cele […]<\/p>\n","protected":false},"author":1,"featured_media":106110,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[11],"class_list":["post-106109","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politics","tag-digi24"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/106109","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=106109"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/106109\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/media\/106110"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=106109"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=106109"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=106109"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}