{"id":4163,"date":"2019-02-20T19:31:14","date_gmt":"2019-02-20T17:31:14","guid":{"rendered":"https:\/\/businessexpress.ro\/?p=4163"},"modified":"2019-02-20T19:33:36","modified_gmt":"2019-02-20T17:33:36","slug":"banca-elvetiana-ubs-amenda-de-aproape-4-miliarde-euro","status":"publish","type":"post","link":"https:\/\/businessexpress.ro\/ro\/banca-elvetiana-ubs-amenda-de-aproape-4-miliarde-euro\/","title":{"rendered":"Banca elvetian\u00e3 UBS, amend\u00e3 de aproape 4 miliarde euro"},"content":{"rendered":"<p class=\"wp-block-paragraph\">Amend\u00e3 record de 3,7 miliarde euro! At\u00e2t va trebui s\u00e3 pl\u00e3teasc\u00e3 cea mai mare banc\u0103 elve\u0163ian\u0103, UBS, \u00een urma unei condamn\u00e3ri primite de la un tribunal corec\u0163ional din Paris, pentru activit\u0103\u0163i bancare ilegale \u015fi fraud\u0103 fiscal\u0103. Amenda este cea mai mare impus\u0103 vreodat\u0103 de justi\u0163ia francez\u0103 \u00eentr-un dosar de evaziune fiscal\u0103. La aceast\u0103 sum\u0103 se adaug\u0103 desp\u0103gubiri suplimentare \u00een valoare de 800 milioane de euro c\u0103tre statul francez \u00een calitate de parte civil\u0103, scrie Agerpres, care citeaz\u00e3 AFP. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Nici filiala franceza a grupului bancar elvetian nu a sc\u00e3pat de sanctiuni. Va trebui s\u00e3 pl\u00e3teasc\u00e3 15 milioane de euro dup\u00e3 ce a fost condamnat\u0103 pentru complicitate la acela\u015fi fapte.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img data-recalc-dims=\"1\" decoding=\"async\" width=\"500\" height=\"300\" data-attachment-id=\"4166\" data-permalink=\"https:\/\/businessexpress.ro\/ro\/banca-elvetiana-ubs-amenda-de-aproape-4-miliarde-euro\/2dbeb8ef-53ea-4f7d-836d-8c9b64f54f32\/\" data-orig-file=\"https:\/\/i0.wp.com\/businessexpress.ro\/wp-content\/uploads\/2019\/02\/2DBEB8EF-53EA-4F7D-836D-8C9B64F54F32.jpeg?fit=500%2C300&amp;ssl=1\" data-orig-size=\"500,300\" data-comments-opened=\"0\" data-image-title=\"2DBEB8EF-53EA-4F7D-836D-8C9B64F54F32\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/businessexpress.ro\/wp-content\/uploads\/2019\/02\/2DBEB8EF-53EA-4F7D-836D-8C9B64F54F32.jpeg?fit=500%2C300&amp;ssl=1\" data-src=\"https:\/\/i0.wp.com\/businessexpress.ro\/wp-content\/uploads\/2019\/02\/2DBEB8EF-53EA-4F7D-836D-8C9B64F54F32.jpeg?resize=500%2C300&#038;ssl=1\" alt=\"\" class=\"wp-image-4166 lazyload\" data-srcset=\"https:\/\/i0.wp.com\/businessexpress.ro\/wp-content\/uploads\/2019\/02\/2DBEB8EF-53EA-4F7D-836D-8C9B64F54F32.jpeg?w=500&amp;ssl=1 500w, https:\/\/i0.wp.com\/businessexpress.ro\/wp-content\/uploads\/2019\/02\/2DBEB8EF-53EA-4F7D-836D-8C9B64F54F32.jpeg?resize=300%2C180&amp;ssl=1 300w\" data-sizes=\"(max-width: 500px) 100vw, 500px\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 500px; --smush-placeholder-aspect-ratio: 500\/300;\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">UBS este acuzat\u0103 c\u0103 a ajutat mii de contribuabili francezi s\u0103 evite plata taxelor \u00eentre 2004 \u015fi 2012, acuza\u0163ii respinse de banca elve\u0163ian\u0103 \u00een timpul procesului. De asemenea, cinci din cei \u015fase fo\u015fti oficiali ai UBS France, care au fost \u015fi ei judeca\u0163i \u00een acest dosar \u00een perioada octombrie-noiembrie 2018, au primit pedepse variind de la \u015fase p\u00e2n\u0103 la 18 luni de \u00eenchisoare, toate cu suspendare, \u015fi la plata unor amenzi variind \u00eentre 50.000 \u015fi 200.000 de euro. Doar unul din cei \u015fase fo\u015fti oficiali a fost achitat, mai scrie sursa citat\u00e3. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">UBS nu se afl\u00e3 la prima abatere. \u00cen SUA, \u00een urma unui caz similar, banca elvetian\u00e3 a ajuns la o \u00een\u0163elegere \u00een valoare de 780 milioane de dolari \u00een anul 2009. Totodat\u00e3, \u00een Germania, banca elve\u0163ian\u0103 a acceptat s\u0103 pl\u0103teasc\u0103 o amend\u0103 de 300 milioane euro \u00een 2014. Luna trecut\u0103, UBS a raportat un profit net de 4,9 miliarde de dolari pentru anul trecut.<\/p>","protected":false},"excerpt":{"rendered":"<p>Amend\u00e3 record de 3,7 miliarde euro! At\u00e2t va trebui s\u00e3 pl\u00e3teasc\u00e3 cea mai mare banc\u0103 elve\u0163ian\u0103, UBS, \u00een urma unei condamn\u00e3ri primite de la un tribunal corec\u0163ional din Paris, pentru activit\u0103\u0163i bancare ilegale \u015fi fraud\u0103 fiscal\u0103. Amenda este cea mai mare impus\u0103 vreodat\u0103 de justi\u0163ia francez\u0103 \u00eentr-un dosar de evaziune [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":4165,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"wpzoom_is_breaking":1,"source_url":"","_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[17],"tags":[],"class_list":["post-4163","post","type-post","status-publish","format-standard","has-post-thumbnail","category-economic"],"jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/paH2fj-159","jetpack_featured_media_url":"https:\/\/i0.wp.com\/businessexpress.ro\/wp-content\/uploads\/2019\/02\/CC3B040E-73EA-48FA-BC50-F7ADAD04BF2C.jpeg?fit=500%2C300&ssl=1","_links":{"self":[{"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/posts\/4163","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/comments?post=4163"}],"version-history":[{"count":1,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/posts\/4163\/revisions"}],"predecessor-version":[{"id":4167,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/posts\/4163\/revisions\/4167"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/media\/4165"}],"wp:attachment":[{"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/media?parent=4163"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/categories?post=4163"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/tags?post=4163"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}