In Romania se poate bloca un cont suspect in 5 zile, in Elvetia in cateva secunde
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De la preluarea mandatului de procuror general al Romaniei, Ilie Botos a solicitat, in sute de cereri catre autoritati judiciare din Occident, informatii privind comiterea unor fapte penale, printre
De la preluarea mandatului de procuror general al Romaniei, Ilie Botos a solicitat, in sute de cereri catre autoritati judiciare din Occident, informatii privind comiterea unor fapte penale, printre care si cele de spalare de bani. Procurorul general al Elvetiei, Valentin Roschacher, aflat intr-o vizita la Bucuresti, a declarat jurnalistilor, luni, ca are posibilitatea in tara sa ca "in cateva secunde" sa blocheze conturile bancare pentru care exista indicii ca ruleaza bani murdari. "Secretul bancar este valabil numai pentru cetatenii onesti, cu bani curati. Daca exista informatii ca exista bani murdari in Elvetia, printr-o semnatura pot bloca conturile, masura ramanand valabila pana cand se finalizeaza ancheta privind provenienta banilor", a spus procurorul general elvetian. Intrebat cat dureaza in Romania pentru a se bloca acele conturi in care se presupune ca au fost virati bani murdari, procurorul general Ilie Botos a afirmat ca termenul este de cinci zile. Cel care semneaza pentru blocarea conturilor este procurorul-sef al sectiei de combatere a criminalitatii organizate si antidrog.
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