{"id":9664,"date":"2025-02-04T10:37:24","date_gmt":"2025-02-04T08:37:24","guid":{"rendered":"https:\/\/covasna45.ro\/?p=9664"},"modified":"2025-02-04T10:37:25","modified_gmt":"2025-02-04T08:37:25","slug":"laura-vicol-si-sotul-ei-retinuti-in-dosarul-nordis-ioana-basescu-sub-control-judiciar","status":"publish","type":"post","link":"https:\/\/covasna45.ro\/index.php\/lumea-noastra\/laura-vicol-si-sotul-ei-retinuti-in-dosarul-nordis-ioana-basescu-sub-control-judiciar\/","title":{"rendered":"Laura Vicol \u0219i so\u021bul ei, re\u021binu\u021bi \u00een dosarul Nordis. Ioana B\u0103sescu, sub control judiciar"},"content":{"rendered":"\n

Directia de Investigare a Infractiunilor de Criminalitate Organizat\u0103 si Terorism i-a re\u021binut aseara\u0103 pe avocata Laura Vicol, fost\u0103 deputat\u0103 PSD, \u0219i pe so\u021bul acesteia, afaceristul Vladimir Ciorb\u0103, patronul firmei imobiliare Nordis.<\/p>\n\n\n\n

\u00cen total, au fost re\u021binute 11 persoane implicate \u00een dosarul Nordis, care urmeaz\u0103 s\u0103 fie prezentate azi judec\u0103torilor. Au fost ridicate de la domiciliile acestora peste 50 de laptopuri, telefoane, bani \u0219i obiecte de lux, precum \u0219i alte mijloace de prob\u0103.  Ioana B\u0103sescu \u0219i Andreea Cosma, notari implica\u021bi \u00een tranzac\u021biile Nordis, au fost puse sub acuzare \u0219i sunt cercetate sub control judiciar.<\/p>\n\n\n\n

DIICOT <\/a>precizeaz\u0103 c\u0103, \u00een urma perchezi\u021biilor efectuate, au fost identificate \u0219i ridicate peste 50 de sisteme informatice \u0219i dispozitive de stocare a datelor (laptopuri, tablete, un server, memory stick-uri \u0219i hard-diskuri externe), telefoane mobile, sume de bani \u00een lei, euro \u0219i alte monede, \u00eenscrisuri, obiecte de lux ( ceasuri, bijuterii \u0219i gen\u021bi ce poart\u0103 \u00eensemnele unor m\u0103rci cunoscute), precum \u0219i alte mijloace de prob\u0103.<\/p>\n\n\n\n

Concret, DIICOT a anun\u021bat c\u0103 cercet\u0103rile vizeaz\u0103 72 de supec\u021bi, iar acuza\u021biile sunt 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

Conform procurorilor DIICOT, \u201e\u00een perioada 2019-2024, liderii grupului infrac\u021bional organizat, prin intermediul a 5 societ\u0103\u021bi comerciale, au \u00eencasat de la clien\u021bi persoane fizice sau juridice cu titlu de avans \u00een cadrul unor promisiuni bilaterale de v\u00e2nzare-cump\u0103rare, respectiv contracte de v\u00e2nzare-cump\u0103rare (apartamente\/parc\u0103ri \u0219i mobilier), suma de peste 957.000.000 lei (peste 195 milioane euro)\u201d.<\/p>\n\n\n\n

Ulterior, \u201efondurile astfel constituite au fost delapidate, de regul\u0103 \u00eentr-un interval scurt de timp, prin transferuri c\u0103tre persoane fizice, membri ai grupului infrac\u021bional organizat, transferuri c\u0103tre persoane juridice, societ\u0103\u021bi afiliate structurii criminale, plata de salarii, dar \u0219i diverse cheltuieli \u00een sum\u0103 de aproximativ 346.000.000 lei si 2.400.000 euro\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"

Directia de Investigare a Infractiunilor de Criminalitate Organizat\u0103 si Terorism i-a re\u021binut aseara\u0103 pe avocata Laura Vicol, fost\u0103 deputat\u0103 PSD, \u0219i pe so\u021bul acesteia, afaceristul Vladimir Ciorb\u0103, patronul firmei imobiliare Nordis. \u00cen total, au fost re\u021binute 11 persoane implicate \u00een dosarul Nordis, care urmeaz\u0103 s\u0103 fie prezentate azi judec\u0103torilor. Au fost ridicate de la domiciliile acestora peste 50 […]<\/p>\n","protected":false},"author":1,"featured_media":9665,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[14],"tags":[1245,3308,3297],"class_list":{"0":"post-9664","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-lumea-noastra","8":"tag-diicot","9":"tag-laura-vicol","10":"tag-nordis"},"yoast_head":"\nLaura Vicol \u0219i so\u021bul ei, re\u021binu\u021bi \u00een dosarul Nordis. 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