{"id":471316,"date":"2024-12-18T13:11:46","date_gmt":"2024-12-18T10:11:46","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=471316"},"modified":"2024-12-18T13:11:46","modified_gmt":"2024-12-18T10:11:46","slug":"procurorii-olandezi-au-renuntat-la-acuzatiile-care-ii-vizau-pe-fostii-directori-de-la-ing-si-abn-amro","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=471316","title":{"rendered":"Procurorii olandezi au renun\u0163at la acuza\u0163iile care \u00eei vizau pe fo\u015ftii directori de la ING \u015fi ABN Amro"},"content":{"rendered":"<div class=\"post-content\">\n<p>Procuratura din \u0162\u0103rile de Jos a anun\u0163at miercuri c\u0103 nu \u00eei va trimite \u00een judecat\u0103 pe fo\u015ftii directori generali ai primelor dou\u0103 b\u0103nci din \u0162\u0103rile de Jos, dup\u0103 o investiga\u0163ie \u00eendelungat\u0103 cu privire la responsabilitatea acestora pentru e\u015fecurile \u00een a opri opera\u0163iunile de sp\u0103lare de bani ale clien\u0163ilor, transmite Reuters.  <\/p>\n<p>\u00cen dou\u0103 comunicate separate, procurorii au informat c\u0103 au decis s\u0103 pun\u0103 cap\u0103t investiga\u0163iilor lor. Ca urmare a acestor decizii, nu vor fi formulate capete de acuzate \u00eempotriva fostului director general de la ING, Ralph Hamers, \u015fi nici a fostului CEO de la  ABN Amro, Gerrit Zalm.        <\/p>\n<p>\u00cen anul 2018, ING a fost amendat\u0103 cu 775 milioane de euro pentru cu nu a reu\u015fit s\u0103 stopeze opera\u0163iunile de sp\u0103lare de bani \u00een conturile clien\u0163ilor, \u00een timp ce, \u00een 2021, ABN a ajuns la o \u00een\u0163elegere amiabil\u0103 \u00eentr-o anchet\u0103 similar\u0103, \u00een schimbul sumei de 480 milioane de euro.  <\/p>\n<p>\u201eProcurorii au ajuns la concluzia c\u0103 nu exist\u0103 dovezi suficiente pentru a-l trimite \u00een judecat\u0103 pe fostul director ING, Hamers, pentru infrac\u0163iunile care s-au derulat \u00een cadrul b\u0103ncii\u201d, se precizeaz\u0103 \u00een comunicatul de pres\u0103 al Procuraturii, transmite Agerpres.<\/p>\n<p>Cotidianul olandez FD, care citeaz\u0103 un purt\u0103tor de cuv\u00e2nt al lui Hamers, care a ocupat \u015fi postul de CEO al b\u0103ncii elve\u0163iene UBS, spune c\u0103 acesta a salutat decizia procurorilor.<\/p>\n<p>Zalm, fost CEO la ABN Amro dar \u015fi fost ministru de Finan\u0163e \u00een \u0162\u0103rile de Jos, nu a putut fi contactat pentru comentarii. <\/p>\n<p>ING Bank Rom\u00e2nia este parte a ING Group, institu\u0163ie financiar\u0103 interna\u0163ional\u0103 global\u0103, care ofer\u0103 servicii bancare unui num\u0103r de peste 38 de milioane de clien\u0163i individuali, companii sau institu\u0163ii din peste 40 de \u0163\u0103ri. \u00cenfiin\u0163at\u0103 \u00een 1994, ING Bank Rom\u00e2nia este \u00een prezent o banc\u0103 universal\u0103, oferind produse \u015fi servicii tuturor categoriilor de clien\u0163i \u2013 companii mari \u015fi mici, institu\u0163ii financiare, mici antreprenori \u015fi persoane fizice.<\/p>\n<div class=\"code-block code-block-15\">\n<div class=\"ai-adb-hide\" data-ai-debug=\"15\">\n<h4>Urm\u0103re\u0219te mai jos produc\u021biile video ale G4Media:<\/h4>\n<\/div>\n<\/div>\n<\/div>\n<p> Source URL: https:\/\/www.g4media.ro\/procurorii-olandezi-au-renuntat-la-acuzatiile-care-ii-vizau-pe-fostii-directori-de-la-ing-si-abn-amro.html<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Procuratura din \u0162\u0103rile de Jos a anun\u0163at miercuri c\u0103 nu \u00eei va trimite \u00een judecat\u0103 pe fo\u015ftii directori generali ai primelor dou\u0103 b\u0103nci din \u0162\u0103rile de Jos, dup\u0103 o investiga\u0163ie \u00eendelungat\u0103 cu privire la responsabilitatea acestora pentru e\u015fecurile \u00een a opri opera\u0163iunile de sp\u0103lare de bani ale clien\u0163ilor, transmite Reuters. \u00cen dou\u0103 comunicate separate, procurorii [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":471317,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[24],"class_list":["post-471316","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politics","tag-g4media"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/471316","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=471316"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/471316\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/media\/471317"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=471316"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=471316"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=471316"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}