{"id":130662,"date":"2026-03-09T08:05:06","date_gmt":"2026-03-09T08:05:06","guid":{"rendered":"https:\/\/www.europesays.com\/ro\/130662\/"},"modified":"2026-03-09T08:05:06","modified_gmt":"2026-03-09T08:05:06","slug":"scandalul-vehiculelor-bancii-de-stat-ucrainene-blocate-in-ungaria-viktor-orban-vrem-sa-stim-ce-fac-ucrainenii-cu-aceasta-cantitate-mare-de-numerar-in-ungaria-avocat-ancheta-vizeaza-suspiciuni-de","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ro\/130662\/","title":{"rendered":"Scandalul vehiculelor b\u0103ncii de stat ucrainene blocate \u00een Ungaria – Viktor Orb\u00e1n: Vrem s\u0103 \u015ftim ce fac ucrainenii cu aceast\u0103 cantitate mare de numerar \u00een Ungaria\/ Avocat: Ancheta vizeaz\u0103 suspiciuni de sp\u0103lare de bani, \u00eentr-un dosar penal deschis recent"},"content":{"rendered":"

\n Prim-ministrul ungar Viktor Orb\u00e1n a declarat s\u00e2mb\u0103t\u0103, referindu-se la re\u0163inerea a dou\u0103 vehicule cu bani \u015fi aur apar\u0163in\u00e2nd b\u0103ncii de stat ucrainene, la Budapesta, c\u0103 autorit\u0103\u0163ile vor s\u0103 \u015ftie ce fac ucrainenii cu aceast\u0103 cantitate mare de numerar \u00een Ungaria, el subliniind, \u00een acest context, c\u0103 nu se \u015ftie nici dac\u0103 banii urmau s\u0103 r\u0103m\u00e2n\u0103 \u00een Ungaria sau doar erau \u00een tranzit, conform MTI. El a sus\u0163inut c\u0103 exist\u0103 \u201eun partid pro-ucrainean creat practic din nimic\u201d, care func\u0163ioneaz\u0103 \u015fi se dezvolt\u0103 f\u0103r\u0103 dificult\u0103\u0163i financiare, dar \u015fi numero\u015fi jurnali\u015fti \u015fi persoane publice care exprim\u0103 pozi\u0163ii pro-ucrainene, suger\u00e2nd c\u0103 unii dintre ace\u015ftia ar fi pl\u0103ti\u0163i pentru sus\u0163inerea exprimat\u0103. Avocatul care reprezint\u0103 banca ucrainean\u0103 a declarat pentru Kyiv Post c\u0103 c\u0103 ancheta autorit\u0103\u0163ilor ungare privind suspiciuni de sp\u0103lare de bani vizeaz\u0103 un \u201eautor necunoscut\u201d \u00eentr-un dosar penal deschis recent.\n<\/p>\n

Autorit\u0103\u0163ile ungare au interceptat dou\u0103 vehicule blindate care transportau cantit\u0103\u0163i mari de numerar \u015fi aur \u00eentre Raiffeisen Bank International din Austria \u015fi banca de stat ucrainean\u0103 Oschadbank. Transportul con\u0163inea, potrivit informa\u0163iilor, 40 de milioane de dolari, 35 de milioane de euro (37,9 milioane de dolari) \u015fi 9 kilograme de aur, conform Kyiv Post. \u015eapte cet\u0103\u0163eni ucraineni, angaja\u0163i ai b\u0103ncii au fost \u015fi ei r\u0163inu\u0163i \u015fi apoi expulza\u0163i.<\/p>\n

Orban:\u00a0Noi vrem s\u0103 \u015ftim doar, ce fac ucrainenii cu aceast\u0103 cantitate mare de bani \u00een Ungaria <\/p>\n

\u00cen cadrul unui miting \u00eempotriva r\u0103zboiului organizat la Debrecen, premierul ungar a fost \u00eentrebat despre\u00a0 transportul de bani ucrainean oprit pe teritoriul Ungariei. Viktor Orb\u00e1n a declarat c\u0103 deocamdat\u0103 \u015fi autorit\u0103\u0163ile ungare au doar \u00eentreb\u0103ri \u00een leg\u0103tur\u0103 cu acest caz, \u00eentruc\u00e2t nu este clar nici dac\u0103 banii \u201eerau transporta\u0163i undeva\u201d sau \u201eerau adu\u015fi \u00een Ungaria\u201d.<\/p>\n

\u201eNoi vrem s\u0103 \u015ftim doar, ce fac ucrainenii cu aceast\u0103 cantitate mare de bani \u00een Ungaria\u201d, a subliniat premierul ungar. Potrivit acestuia, situa\u0163ia este una suspect\u0103. El a ad\u0103ugat c\u0103 maghiarii au, \u00een general, o opinie clar\u0103 despre fiecare dintre popoarele vecine \u015fi a sugerat c\u0103 \u00ee\u015fi poate imagina ce cred ace\u015ftia despre ucraineni.<\/p>\n

\"Viktor <\/a> CITE\u0218TE \u0218I Viktor Orban, mesaj pentru Zelenski: \u00cenceta\u0163i amenin\u0163\u0103rile \u015fi \u015fantajul! Nu m\u0103 pute\u0163i intimida\u201d – VIDEO<\/a> <\/p>\n

\u00cen acest context, Viktor Orb\u00e1n a afirmat c\u0103 \u00een Ungaria exist\u0103 \u201eun partid pro-ucrainean creat practic din nimic\u201d, care func\u0163ioneaz\u0103 \u015fi se dezvolt\u0103 f\u0103r\u0103 dificult\u0103\u0163i financiare. De asemenea, potrivit premierului, exist\u0103 numero\u015fi jurnali\u015fti \u015fi persoane publice care exprim\u0103 pozi\u0163ii pro-ucrainene.<\/p>\n

\u201eCred c\u0103 propor\u0163ia acestor voci este mai mare dec\u00e2t sus\u0163inerea existent\u0103 \u00een societate. Am suspiciunea c\u0103 numeroasele voci pro-ucrainene din Ungaria sunt doar par\u0163ial sincere \u015fi venite din convingere, iar cealalt\u0103 parte a acestor voci \u201dvine din buzunar\u201d. Vreau s\u0103 \u015ftiu cum ajung acei bani \u00een acele buzunare. Deocamdat\u0103 avem doar \u00eentreb\u0103ri, dar vom c\u0103uta \u015fi vom g\u0103si r\u0103spunsul la fiecare dintre ele\u201d, a declarat Viktor Orb\u00e1n.<\/p>\n

KYIV POST:\u00a0Ungaria confisc\u0103 vehiculele de transport de numerar ale Oschadbank \u015fi audiaz\u0103 angaja\u0163i ai b\u0103ncii f\u0103r\u0103 a-i acuza, spune un avocat<\/p>\n

Cei \u015fapte angaja\u0163i ai b\u0103ncii ucrainene Oschadbank, re\u0163inu\u0163i \u00een Ungaria la \u00eenceputul acestei s\u0103pt\u0103m\u00e2ni, nu au fost acuza\u0163i oficial de nicio infrac\u0163iune \u015fi au fost audia\u0163i doar ca martori \u00eentr-o anchet\u0103 privind sp\u0103larea de bani, a declarat pentru Kyiv Post, \u00eentr-un interviu exclusiv, reprezentantul lor juridic.<\/p>\n

Dr. L\u00f3r\u00e1nt Horv\u00e1th, avocat principal la E. Rechtsanwalt (Austria), reprezint\u0103 Oschadbank \u015fi pe cei \u015fapte angaja\u0163i \u00een calitate de consilier juridic autorizat \u015fi ofer\u0103, de asemenea, asisten\u0163\u0103 juridic\u0103 pro bono Ambasadei Ucrainei \u00een Ungaria.<\/p>\n

Horv\u00e1th a spus c\u0103 ancheta autorit\u0103\u0163ilor ungare privind suspiciuni de sp\u0103lare de bani vizeaz\u0103 un \u201eautor necunoscut\u201d \u00eentr-un dosar penal deschis recent.<\/p>\n

\u201dAutorit\u0103\u0163ile ungare au declarat c\u0103 a fost deschis\u0103 o anchet\u0103 penal\u0103 sub suspiciunea de sp\u0103lare de bani. Potrivit informa\u0163iilor de care dispunem \u00een prezent, Administra\u0163ia Na\u0163ional\u0103 Fiscal\u0103 \u015fi Vamal\u0103 a ini\u0163iat \u00eentr-adev\u0103r o investiga\u0163ie \u00eempotriva unui autor necunoscut, \u00een baza prevederilor relevante din Codul penal ungar.\u00a0Cu toate acestea, cet\u0103\u0163enii ucraineni implica\u0163i \u00een transportul de numerar au fost audia\u0163i doar ca martori \u00een cadrul anchetei \u015fi nu le-a fost comunicat\u0103 nicio suspiciune oficial\u0103\u201d, a declarat el.<\/p>\n

L\u00f3r\u00e1nt Horv\u00e1th a subliniat c\u0103 transportul a pornit de la sediul Raiffeisen Bank International AG din Viena \u015fi avea ca destina\u0163ie sediul B\u0103ncii de Economii de Stat a Ucrainei (AT Oschadbank) din Kiev, ca parte a execut\u0103rii obliga\u0163iilor prev\u0103zute \u00eentr-un acord contractual interna\u0163ional dintre Raiffeisen Bank International AG \u015fi Oschadbank.<\/p>\n

Conform Kyiv Post,\u00a0Raiffeisen Bank International a refuzat s\u0103 comenteze opera\u0163iunea, invoc\u00e2nd legile austriece privind secretul bancar. Banca a declarat c\u0103 este implicat\u0103 de mult timp \u00een distribuirea bancnotelor \u00een Europa \u015fi c\u0103 lucreaz\u0103 cu autorit\u0103\u0163ile de reglementare \u015fi de securitate. De asemenea, a ad\u0103ugat c\u0103 respect\u0103 regulile privind combaterea sp\u0103l\u0103rii banilor.<\/p>\n

\u00a0<\/p>\n

\u00a0<\/p>\n

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