{"id":9643,"date":"2025-02-03T10:12:10","date_gmt":"2025-02-03T08:12:10","guid":{"rendered":"https:\/\/covasna45.ro\/?p=9643"},"modified":"2025-02-03T10:12:11","modified_gmt":"2025-02-03T08:12:11","slug":"65-de-perchezitii-in-romania-si-monaco-pe-surse-ar-fi-vorba-de-cazul-nordis","status":"publish","type":"post","link":"https:\/\/covasna45.ro\/index.php\/lumea-noastra\/65-de-perchezitii-in-romania-si-monaco-pe-surse-ar-fi-vorba-de-cazul-nordis\/","title":{"rendered":"65 de perchezi\u021bii \u00een Rom\u00e2nia \u0219i Monaco. Pe \u201esurse\u201d ar fi vorba de cazul Nordis"},"content":{"rendered":"\n

Procurorii DIICOT fac ast\u0103zi 65 de perchezi\u021bii domiciliare, \u00een Rom\u00e2nia \u0219i Monaco, \u00eentr-un dosar care vizeaz\u0103 zeci de persoane \u0219i firme care \u00eencasau bani pentru proiecte imobiliare \u0219i \u00eei delapidau. Potrivit unor surse judiciare, este vorba despre cazul Nordis.<\/p>\n\n\n\n

\u201eAst\u0103zi, 3 februarie 2025,  procurorii Direc\u021biei de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism \u2013 Structura Central\u0103  \u00eempreun\u0103 cu ofi\u021beri din cadrul Direc\u021biei de Combatere a Criminalit\u0103\u021bii Organizate, pun \u00een aplicare 65 de mandate de perchezi\u021bie domiciliar\u0103 pe teritoriul Rom\u00e2niei \u0219i a Principatului Monaco (63  pe raza municipiului Bucure\u0219ti \u0219i a jude\u021belor Ilfov,  Constan\u021ba, Gala\u021bi, Giurgiu, Bistri\u021ba N\u0103s\u0103ud \u0219i Prahova),   \u00eentr-un dosar penal privind s\u0103v\u00e2r\u0219irea infrac\u021biunilor de constituirea unui grup infrac\u021bional organizat, delapidare cu consecin\u021be deosebit de grave, sp\u0103lare a banilor, evaziune fiscal\u0103,  \u00een\u0219el\u0103ciune cu consecin\u021be deosebit de grave,  stabilirea cu rea-credin\u021b\u0103 de c\u0103tre contribuabil a impozitelor, taxelor sau contribu\u021biilor, av\u00e2nd ca rezultat ob\u021binerea, f\u0103r\u0103 drept, a unor sume de bani cu titlu de ramburs\u0103ri sau restituiri de la bugetul general consolidat ori compens\u0103ri datorate bugetului general consolidat, toate \u00een form\u0103 continuat\u0103.<\/p>\n\n\n\n

Cercet\u0103rile efectuate p\u00e2n\u0103 la aceast\u0103 dat\u0103, viz\u00e2nd un num\u0103r de 72 de suspec\u021bi ( 40 de persoane fizice \u0219i 32 de persoane juridice) au relevat c\u0103, \u00eencep\u00e2nd cu anul 2018, trei dintre suspec\u021bi au ini\u021biat \u0219i constituit un grup infrac\u021bional organizat, structurat pe un model piramidal cu trei paliere, care a conceput \u0219i pus \u00een aplicare un mecanism infrac\u021bional complex, const\u00e2nd \u00een promovarea \u0219i dezvoltarea unor proiecte imobiliare sub acoperirea mai multor societ\u0103\u021bi comerciale, urmate de \u00eencasarea de sume de bani de la clien\u021bi (cump\u0103r\u0103tori), delapidarea fondurilor societ\u0103\u021bilor, inducerea \u00een eroare a cump\u0103r\u0103torilor cu ocazia execut\u0103rii ante-contractelor \u0219i contractelor de v\u00e2nzare-cump\u0103rare, eviden\u021bierea de opera\u021biuni fictive \u00een contabilitatea societ\u0103\u021bilor controlate \u00een scopul sustragerii de la plata taxelor \u0219i impozitelor datorate bugetului de stat \u0219i stabilirea cu rea-credin\u021b\u0103 a taxelor (T.V.A.), av\u00e2nd ca rezultat ob\u021binerea, f\u0103r\u0103 drept, a unor sume de bani cu titlu de ramburs\u0103ri sau restituiri de la bugetul de stat ori compens\u0103ri datorate bugetului general cauz\u00e2ndu-se prejudicii societ\u0103\u021bilor comerciale, clien\u021bilor cump\u0103r\u0103tori \u0219i bugetului de stat. Fondurile financiare ilicite astfel ob\u021binute au fost supuse procesului de sp\u0103larea banilor\u201d anun\u021b\u0103 DIICOT<\/a>.<\/p>\n\n\n\n

Printre cei viza\u021bi s-ar num\u0103ra \u0219i notarul Ioana B\u0103sescu, fiica fostului pre\u0219edinte Traian B\u0103sescu, dar \u0219i Andreea Cosma, fost deputat \u0219i fiica fostului pre\u0219edinte al CJ Prahova, Mircea Cosma.<\/p>\n","protected":false},"excerpt":{"rendered":"

Procurorii DIICOT fac ast\u0103zi 65 de perchezi\u021bii domiciliare, \u00een Rom\u00e2nia \u0219i Monaco, \u00eentr-un dosar care vizeaz\u0103 zeci de persoane \u0219i firme care \u00eencasau bani pentru proiecte imobiliare \u0219i \u00eei delapidau. Potrivit unor surse judiciare, este vorba despre cazul Nordis. \u201eAst\u0103zi, 3 februarie 2025,  procurorii Direc\u021biei de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism \u2013 […]<\/p>\n","protected":false},"author":1,"featured_media":9644,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[14],"tags":[1245,3297,1987],"class_list":{"0":"post-9643","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-lumea-noastra","8":"tag-diicot","9":"tag-nordis","10":"tag-perchezitii"},"yoast_head":"\n65 de perchezi\u021bii \u00een Rom\u00e2nia \u0219i Monaco. 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