Finante-Banci
Scandalul Silver Mountain: Cum a ajuns cea mai mare banca din Romania sa fie acuzata de evaziune fiscala
Nu putem vorbi de o infractiune de spalare de bani in sarcina BCR, care a finantat cu 80 milioane de euro Silver Mountain, spune Remus Borza, administratorul judiciar al proiectului imobiliar. Acesta prezinta istoricul proceselor cu firma care a pus DNA pe urmele celei mai mari banci din Romania.
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2016/06/575f18f13590a.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/themes/strawberry-daily-202207/assets/images/avatar.png){kind=avatar}
Alte articole
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/casa-verde-1.png)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/politie-1.png)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/WhatsApp-Image-2024-11-19-at-16.37.18_709618fc.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/pensionari-11.png)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/rar.webp)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/rezidentiat.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/tomata.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2023/04/extern-47.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/votare.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/miere-main.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/ovine.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/10/aur-1.png)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/spital-3.png)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/substanta-2.png)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/marcel-ciolacu-21.png)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/marcel-ciolacu-20.png)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/dezbatere-electorala.png)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/targ-craciun-1.jpg)
Trending
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/02/Noua-Lege-a-pensiilor-Marius-Budai.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/02/salariul-minim-european.jpg)
19 Feb. - 19:12
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/01/pensii-10.jpg)
19 Feb. - 17:05
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/02/LEGEA-PENSIILOR-simona-bucura-oprescu-diana-daily.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/02/coada-Casa-de-Pensii-1.jpg)
20 Feb. - 12:17