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RISE // RĂZBOIUL BANCAR: ȚOPA versus PLAHOTNIUC

Actualitate 27.10.2021 13:59 Vizualizări3551 Autor: Ziarul National
RISE // RĂZBOIUL BANCAR: ȚOPA versus PLAHOTNIUC Rise.md


Un offshore din Belize, numele căruia face parte din istoria atacurilor de tip raider din sistemul bancar din ultimele două decenii, a avut încă de la fondare un singur beneficiar – omul de afaceri Viorel Țopa.

Anume prin acest offshore, Țopa a intrat în 2005 în acționariatul Victoriabank împreună cu alte patru companii, printre beneficiarii cărora era și Vladimir Plahotniuc: „Atunci nimeni nu știa cine e Plahotniuc și de ce e capabil.”

Ulterior, Țopa a fost lăsat fără acțiuni. I-a rămas în schimb offshorul din Belize, care încă luptă în instanță pentru a recupera o parte din active, inclusiv acțiunile de la Victoriabank.

Pe 1 martie 2019, un furnizor de offshoruri din Belize raporta unei agenții guvernamentale responsabilă de controlul fluxurilor financiare ale țării și combaterea spălării banilor și finanțarea terorismului despre faptul că Viorel Ţopa, beneficiarul final al firmei Atrium Limited, a fost implicat, la începutul anilor 2000, în tranzacţii suspecte în valoare de 400.000 de dolari.

În document este menţionată şi Hextable Limited (în raport e scris eronat Hexable Limited), o companie din Bahamas care figura secretar al unui grup de 19 companii implicate în spălarea a circa 20 de miliarde de dolari. Este vorba de celebra schemă denumită Laundromatul rusesc.

Citiți continuarea investigației pe rise.md

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