”Grupul a transferat c\u0103tre organiza\u0163ii teroriste nu mai pu\u0163in de 25 de milioane de euro \u00een patru ani”, a declarat purt\u0103toarea de cuv\u00e2nt a Parchetului bulgar, Rumiana Arnaudova.<\/p>\n
”Finan\u0163area se efectua f\u0103r\u0103 opera\u0163iuni bancare, prin metoda hawala”, a ad\u0103ugat ea.<\/p>\n
Hawala este un sistem tradi\u0163ional de pl\u0103\u0163i informale, banii circul\u00e2nd prin intermediul unor agen\u0163i de schimb.<\/p>\n
Potrivit procurorului general adjunct Ivan Ghicev, punerea la punct a unei astfel de re\u0163ele este ‘f\u0103r\u0103 precedent \u00een Uniunea European\u0103’.<\/p>\n
Aceast\u0103 re\u0163ea exist\u0103 \u00een majoritatea \u0163\u0103rilor Europei \u015fi a permis circula\u0163ia a 100 – 300 de milioane de euro pe an, conform unor surse apropiate anchetei.<\/p>\n
De asemenea, cei cinci sirieni \u015fi cet\u0103\u0163eanul bulgar au fost inculpa\u0163i \u015fi pentru ”preg\u0103tirea de ac\u0163iuni teroriste \u00eentr-o alt\u0103 \u0163ar\u0103”, a indicat Arnaudova, f\u0103r\u0103 a oferi alte detalii, potrivit AFP citat de Agerpres<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":" Cinci sirieni \u015fi un bulgar au fost inculpa\u0163i pentru finan\u0163area cu peste 25 de milioane de euro a unei re\u0163ele teroriste jihadiste din Orientul Mijlociu, prin intermediul unui sistem extrabancar, a anun\u0163at s\u00e2mb\u0103t\u0103 Parchetul general al Bulgariei. ”Grupul a transferat c\u0103tre organiza\u0163ii teroriste nu mai pu\u0163in de 25 de milioane de euro \u00een patru ani”, […]<\/p>\n","protected":false},"author":2,"featured_media":47491,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_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","enabled":false}}},"categories":[13],"tags":[169],"jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"https:\/\/paginiromanesti.ca\/wp-content\/uploads\/2019\/01\/money-1439125_1280.jpg","jetpack_shortlink":"https:\/\/wp.me\/p9PoWe-clY","_links":{"self":[{"href":"https:\/\/paginiromanesti.ca\/wp-json\/wp\/v2\/posts\/47490"}],"collection":[{"href":"https:\/\/paginiromanesti.ca\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/paginiromanesti.ca\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/paginiromanesti.ca\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/paginiromanesti.ca\/wp-json\/wp\/v2\/comments?post=47490"}],"version-history":[{"count":0,"href":"https:\/\/paginiromanesti.ca\/wp-json\/wp\/v2\/posts\/47490\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/paginiromanesti.ca\/wp-json\/wp\/v2\/media\/47491"}],"wp:attachment":[{"href":"https:\/\/paginiromanesti.ca\/wp-json\/wp\/v2\/media?parent=47490"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/paginiromanesti.ca\/wp-json\/wp\/v2\/categories?post=47490"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/paginiromanesti.ca\/wp-json\/wp\/v2\/tags?post=47490"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}