{"id":18373,"date":"2012-04-03T17:19:27","date_gmt":"2012-04-03T14:19:27","guid":{"rendered":"https:\/\/new.bancamea.md\/?p=18373"},"modified":"2026-08-31T21:45:57","modified_gmt":"2026-08-31T18:45:57","slug":"caz-penal-pentru-organizarea-mmm-2011","status":"publish","type":"post","link":"https:\/\/new.bancamea.md\/?p=18373","title":{"rendered":"Caz penal pentru organizarea &#8222;MMM 2011&#8221;"},"content":{"rendered":"\n<p>Procuratura Generala a pornit o cauza penala pe faptul practicarii ilegale a activitatii de \u00eentreprinzator si tentativa de escrocherie de catre organizatorii piramidei financiare ,,MMM 2011\u201d \u00een Republica Moldova, scrie <a href=\"http:\/\/jurnal.md\/ro\/news\/caz-penal-pentru-piramida-mmm-218202\/\" target=\"_blank\"><strong>jurnal.md<\/strong><\/a>.<\/p>\n<p>Procesul penal a fost declansat \u00een baza autosesizarii procurorilor din mass-media, dar si \u00een baza adresarii viceguvernatorului Bancii Nationale a Moldovei, Emma Tab\u00e2rta.\u00a0Fiind audiat de procurori, conducatorul a zece grupuri de membri ai piramidei \u201eMMM2011\u201d din Republica Moldova a declarat ca, \u00een sistemul vizat sunt <strong>\u00eenregistrati deja mai mult de o mie de deponenti<\/strong>.<\/p>\n<p>Procurorii subliniaza ca aceasta constituie o forma de \u00eenselaciune, constituita astfel \u00eenc\u00e2t sa obtina profit doar primii deponenti.<\/p>\n<p>MMM este un sistem piramidal, lansat de rusul Serghei Mavrodi. La cei 56 de ani ai sai, are la activ cel mai mare sistem piramidal din lume, prin care circa 30 de milioane de persoane din Rusia si fostele republici URSS si-au pierdut banii \u00een 1994 si peste patru ani petrecuti la \u00eenchisoare.<\/p>\n<p>El spune ca \u00een noul sistem piramidal pe care l-a \u00eenceput acum un an, oamenii pot c\u00e2stiga dob\u00e2nzi de 25-70% pe luna din suma investita.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Procuratura Generala a pornit o cauza penala pe faptul practicarii ilegale a activitatii de \u00eentreprinzator si tentativa de escrocherie de catre organizatorii piramidei financiare ,,MMM 2011\u201d \u00een Republica Moldova.<\/p>\n","protected":false},"author":1,"featured_media":2779,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-18373","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-moldova"],"_links":{"self":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/18373","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=18373"}],"version-history":[{"count":1,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/18373\/revisions"}],"predecessor-version":[{"id":27700,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/18373\/revisions\/27700"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/media\/2779"}],"wp:attachment":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=18373"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=18373"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=18373"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}