{"id":9547,"date":"2025-07-02T17:19:33","date_gmt":"2025-07-02T15:19:33","guid":{"rendered":"https:\/\/totcapital.md\/?p=9547"},"modified":"2025-07-02T17:27:37","modified_gmt":"2025-07-02T15:27:37","slug":"o-alta-o-institutie-bancara-legata-de-platon-si-vantu-dispare-oficial","status":"publish","type":"post","link":"https:\/\/totcapital.md\/ro\/o-alta-o-institutie-bancara-legata-de-platon-si-vantu-dispare-oficial\/","title":{"rendered":"O alt\u0103 o institu\u021bie bancar\u0103 legat\u0103 de Platon \u0219i V\u00e2ntu dispare oficial"},"content":{"rendered":"<p>Investprivatbank, o institu\u021bie bancar\u0103 implicat\u0103 \u00een scandaluri financiare \u0219i controlat\u0103 anterior de Veaceslav Platon \u0219i Sorin Ovidiu V\u00e2ntu, urmeaz\u0103 s\u0103 fie radiat\u0103 din Registrul de stat al persoanelor juridice. Decizia a fost luat\u0103 oficial de Comitetul executiv al B\u0103ncii Na\u021bionale a Moldovei, pe 19 iunie curent, la exact 16 ani de la retragerea licen\u021bei b\u0103ncii \u0219i ini\u021bierea procedurii de lichidare.<\/p>\n<p>Potrivit hot\u0103r\u00e2rii BNM, procesul de lichidare a Investprivatbank a fost finalizat, iar bilan\u021bul arat\u0103 c\u0103 activele institu\u021biei au fost insuficiente pentru a acoperi toate crean\u021bele creditorilor. \u00cen consecin\u021b\u0103, aceste crean\u021be se consider\u0103 stinse, iar BNM \u0219i lichidatorul nu mai au obliga\u021bii legate de lichidare, transmite\u00a0<b>\u0218tiri.md<\/b>\u00a0cu referire la\u00a0<a href=\"https:\/\/ipn.md\/o-alta-banca-legata-de-platon-si-vantu-dispare-oficial-investprivatbank-va-fi-radiata\/\" target=\"_blank\" rel=\"nofollow noopener\">IPN.<\/a><\/p>\n<p>Banca \u0219i-a pierdut licen\u021ba \u00een vara anului 2009, dup\u0103 ce autorit\u0103\u021bile au constatat nereguli grave \u00een activitate. Conform BNM, Investprivatbank prezenta date eronate privind capitalul, nu respecta cerin\u021bele de lichiditate \u0219i nu-\u0219i onora obliga\u021biile fa\u021b\u0103 de clien\u021bi. Datoriile b\u0103ncii la acel moment dep\u0103\u0219eau 275 de milioane de lei.<\/p>\n<p>Investprivatbank a fost fondat\u0103 \u00een 1994, iar printre primii ac\u021bionari importan\u021bi s-a num\u0103rat Veaceslav Platon, actualmente de\u021binut de autorit\u0103\u021bile britanice \u00een vederea extr\u0103d\u0103rii \u00een Republica Moldova. \u00cen 2008, printr-o emisie suplimentar\u0103 de ac\u021biuni, controlul asupra b\u0103ncii a fost preluat de \u0219ase companii afiliate omului de afaceri rom\u00e2n Sorin Ovidiu V\u00e2ntu, condamnat ulterior \u00een Rom\u00e2nia pentru infrac\u021biuni economice.<\/p>\n<p>Devalizarea Investprivatbank \u0219i gestionarea defectuoas\u0103 a activelor au generat pierderi uria\u0219e, recuperate par\u021bial din bugetul de stat. Potrivit mold-street.com, returnarea depozitelor popula\u021biei a fost posibil\u0103 din contul B\u0103ncii de Economii, contribuind astfel la agravarea situa\u021biei acesteia \u0219i, implicit, la declan\u0219area crizei bancare, care a culminat cu procesul cunoscut ca \u201efurtul miliardului\u201d.<\/p>\n<p>Rapoartele oficiale arat\u0103 c\u0103 procesul de recuperare a activelor Investprivatbank a fost lent \u0219i ineficient. P\u00e2n\u0103 \u00een prezent, statul nu a reu\u0219it s\u0103 recupereze dec\u00e2t o mic\u0103 parte din datoriile istorice ale b\u0103ncii, iar la \u00eenceputul anului 2025 acestea dep\u0103\u0219eau 340 de milioane de lei.<\/p>\n<p>Exper\u021bii din domeniul bancar consider\u0103 c\u0103 lipsa unor m\u0103suri ferme \u0219i a unor reforme legislative dup\u0103 falimentul Investprivatbank a contribuit la vulnerabilizarea sistemului financiar na\u021bional, cre\u00e2nd premise pentru fraudele de amploare care au urmat.<\/p>\n<p>Potrivit speciali\u0219tilor, radierea Investprivatbank marcheaz\u0103 oficial \u00eencheierea uneia dintre cele mai vechi \u0219i controversate istorii bancare din Moldova, dar r\u0103m\u00e2ne o mostr\u0103 a lacunelor din supravegherea financiar\u0103 \u0219i a costurilor pe care societatea le pl\u0103te\u0219te ca urmare a unor decizii politice \u0219i manageriale gre\u0219ite.<\/p>\n<p>Sursa https:\/\/stiri.md\/<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Investprivatbank, o institu\u021bie bancar\u0103 implicat\u0103 \u00een scandaluri financiare \u0219i controlat\u0103 anterior de Veaceslav Platon \u0219i Sorin Ovidiu V\u00e2ntu, urmeaz\u0103 s\u0103 fie radiat\u0103 din Registrul de stat al persoanelor juridice. Decizia a fost luat\u0103 oficial de Comitetul executiv al B\u0103ncii Na\u021bionale a Moldovei, pe 19 iunie curent, la exact 16 ani de la retragerea licen\u021bei b\u0103ncii [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":9548,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[226,133,136],"tags":[],"class_list":["post-9547","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-afaceri","category-investing","category-advices"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.2 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>O alt\u0103 o institu\u021bie bancar\u0103 legat\u0103 de Platon \u0219i V\u00e2ntu dispare oficial - TotCapital<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/totcapital.md\/ro\/o-alta-o-institutie-bancara-legata-de-platon-si-vantu-dispare-oficial\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"O alt\u0103 o institu\u021bie bancar\u0103 legat\u0103 de Platon \u0219i V\u00e2ntu dispare oficial - TotCapital\" \/>\n<meta property=\"og:description\" content=\"Investprivatbank, o institu\u021bie bancar\u0103 implicat\u0103 \u00een scandaluri financiare \u0219i controlat\u0103 anterior de Veaceslav Platon \u0219i Sorin Ovidiu V\u00e2ntu, urmeaz\u0103 s\u0103 fie radiat\u0103 din Registrul de stat al persoanelor juridice. 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