{"id":18841,"date":"2013-01-04T00:00:00","date_gmt":"2013-01-03T22:00:00","guid":{"rendered":"https:\/\/new.bancamea.md\/?p=18841"},"modified":"2026-08-31T21:49:49","modified_gmt":"2026-08-31T18:49:49","slug":"cea-mai-veche-banca-din-elveia-ii-va-inceta-activitatea-dupa-un-scandal-cu-autoritaile-americane","status":"publish","type":"post","link":"https:\/\/new.bancamea.md\/?p=18841","title":{"rendered":"Cea mai veche banca din Elvetia \u00eesi va \u00eenceta activitatea dupa un scandal cu autoritatile americane"},"content":{"rendered":"\n<p>Cea mai veche banca din Elvetia \u00eesi va \u00eenceta activitatea dupa ce a recunoscut ca a ajutat cetateni americani sa evite plata impozitelor, scrie <a href=\"http:\/\/top.rbc.ru\/economics\/04\/01\/2013\/839361.shtml\" target=\"_blank\"><strong>rbc.ru<\/strong><\/a>.<\/p>\n<p>Wegelin, banca ce functioneaza din 1741, va achita o amenda \u00een valoare de $57.8 milioane catre autoritatile SUA.<\/p>\n<p><strong>Banca a recunoscut ca \u00een ultimii 10 ani a ajutat mai mult de 100 de cetateni americani sa ascunda $1.2 miliarde.<\/strong> Este prima banca straina care a pledat vinovata pentru evaziune fiscala \u00een SUA.<\/p>\n<p>Acuzatiile au fost lansate \u00een februarie 2011. Conform anchetei, 3 bancheri (Michael Berlinka, Urs frei si Roger Keller) propuneau clientilor sa-si deschida conturi offshore, astfel evit\u00e2nd plata impozitelor catre statul american.<\/p>\n<p>\u00cenfiintata \u00een 1741, Wegein &#038; Co, este cea mai veche banca elvetiana. Banca are 700 de angajati si 13 filiale pe teritoriul Elvetiei. Aceasta ofera o gama larga de servicii clientilor din \u00eentreaga lume, filiale \u00een SUA nu are.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cea mai veche banca din Elvetia \u00eesi va \u00eenceta activitatea dupa ce a recunoscut ca a ajutat cetateni americani sa evite plata impozitelor. Banca a recunoscut ca \u00een ultimii 10 ani a ajutat mai mult de 100 de cetateni americani sa ascunda $1.2 miliarde. Este prima banca straina care a pledat vinovata &#8230;<\/p>\n","protected":false},"author":1,"featured_media":3610,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[],"class_list":["post-18841","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interntional"],"_links":{"self":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/18841","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=18841"}],"version-history":[{"count":1,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/18841\/revisions"}],"predecessor-version":[{"id":28021,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/18841\/revisions\/28021"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/media\/3610"}],"wp:attachment":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=18841"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=18841"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=18841"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}