{"id":19157,"date":"2013-05-24T00:00:00","date_gmt":"2013-05-23T21:00:00","guid":{"rendered":"https:\/\/new.bancamea.md\/?p=19157"},"modified":"2026-08-31T21:51:56","modified_gmt":"2026-08-31T18:51:56","slug":"raiffeisen-bank-investigheaza-afacerile-din-paradisurile-fiscale-ale-directorului-sau-general","status":"publish","type":"post","link":"https:\/\/new.bancamea.md\/?p=19157","title":{"rendered":"Raiffeisen Bank investigheaza afacerile din paradisurile fiscale ale directorului sau general"},"content":{"rendered":"\n<p><strong>Banca austriaca Raiffeisen Bank International a decis sa investigheze tranzactiile directorului general Herbert Stepic (foto), dupa aparitia \u00een presa a unor informatii potrivit carora ar fi utilizat o serie de conturi offshore pentru a intermedia o serie de investitii imobiliare<\/strong>, scrie <a href=\"http:\/\/bancherul.ro\/raiffeisen-bank-verifica-afacerile-din-paradisurile-fiscale-ale-sefului-sau,-herbert-stepic--11282\" target=\"_blank\"><strong>bancherul.ro<\/strong><\/a> cu referire la Bloomberg.<\/p>\n<p>\u00centr-un interviu publicat recent de revista austriaca News, Herbert Stepic a recunoscut ca a utilizat banca elvetiana UBS AG pentru a \u00eenfiinta firmele Yatsenko International Ltd. din Insuele Virgine si Takego Holdings Ltd. din Hong Kong, pe care le-a utilizat pentru a derula o serie de tranzactii imobiliare \u00een Singapore. Stepic a subliniat \u00eensa ca acest firme nu sunt &#8222;constructii offshore&#8221; ci &#8222;companii de proiect&#8221; pe care le-a utilizat pentru a cumpara trei apartamente \u00een Singapore.<\/p>\n<p>&#8222;Departamentul nostru juridic va analiza aceste informatii si va stabili daca au fost respectate legile si normele interne. Dupa finalizarea analizei, organismele competente vor evalua rezultatele si vor trage concluziile necesare&#8221;, a declarat purtatorul de cuv\u00e2nt al Raiffeisen Bank International, Michael Palzer.<\/p>\n<p>Herbert Stepic, 66 de ani, este principalul arhitect al extinderii Raiffeisen \u00een Europa Centrala si de Est unde \u00een prezent grupul austriac este a doua mare banca.<\/p>\n<p>\u00cen luna aprilie a acestui an, <a href=\"\/news\/eful-raiffeisen-bank-international-a-returnat-2-mln-euro-bancii-fiindca-considera-prea-mare-remuneraia-sa-pentru-2012\" target=\"_blank\">Stepic a decis sa returneze doua milioane din pachetul salarial pe 2012<\/a>, explic\u00e2nd ca s-a simtit obligat sa-si reduca singur remuneratia pe care a considerat-o prea mare.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Banca austriaca Raiffeisen Bank International a decis sa investigheze tranzactiile directorului general Herbert Stepic (foto), dupa aparitia \u00een presa a unor informatii potrivit carora ar fi utilizat o serie de conturi offshore<\/p>\n","protected":false},"author":1,"featured_media":4146,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[],"class_list":["post-19157","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\/19157","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=19157"}],"version-history":[{"count":1,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/19157\/revisions"}],"predecessor-version":[{"id":28232,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/19157\/revisions\/28232"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/media\/4146"}],"wp:attachment":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=19157"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=19157"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=19157"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}