{"id":15474,"date":"2025-02-04T05:59:46","date_gmt":"2025-02-04T03:59:46","guid":{"rendered":"https:\/\/mediaonlinecl.ro\/?p=15474"},"modified":"2025-02-04T05:59:47","modified_gmt":"2025-02-04T03:59:47","slug":"perchezitii-in-romania-si-in-monaco-intr-un-caz-de-constituirea-unui-grup-infractional-organizat-delapidare-si-inselaciune-cu-consecinte-deosebit-de-grave","status":"publish","type":"post","link":"https:\/\/mediaonlinecl.ro\/index.php\/2025\/02\/04\/perchezitii-in-romania-si-in-monaco-intr-un-caz-de-constituirea-unui-grup-infractional-organizat-delapidare-si-inselaciune-cu-consecinte-deosebit-de-grave\/","title":{"rendered":"PERCHEZI\u021aII \u00ceN ROM\u00c2NIA \u0218I \u00ceN MONACO, \u00ceNTR-UN CAZ DE CONSTITUIREA UNUI GRUP INFRAC\u021aIONAL ORGANIZAT, DELAPIDARE \u0218I \u00ceN\u0218EL\u0102CIUNE CU CONSECIN\u021aE DEOSEBIT DE GRAVE"},"content":{"rendered":"\n

\u00cen data de 3 februarie 2025, poli\u021bi\u0219tii Direc\u021biei de Combatere a Criminalit\u0103\u021bii Organizate, \u00eempreun\u0103 cu procurorii Direc\u021biei de Investigare a Infrac\u021biunilor de Criminalitate Organizat\u0103 \u0219i Terorism \u2013 Structura Central\u0103, pun \u00een aplicare 65 de mandate de perchezi\u021bie domiciliar\u0103, pe teritoriul Rom\u00e2niei \u0219i Principatului Monaco (63 \u00een municipiul Bucure\u0219ti \u0219i \u00een jude\u021bele 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.<\/strong><\/em><\/p>\n\n\n\n

Cercet\u0103rile efectuate, p\u00e2n\u0103 la aceast\u0103 dat\u0103, viz\u00e2nd 72 de persoane (40 de persoane fizice \u0219i 32 de persoane juridice), au relevat c\u0103, \u00eencep\u00e2nd cu anul 2018, trei dintre acestea ar fi ini\u021biat \u0219i constituit un grup infrac\u021bional organizat, structurat pe un model piramidal cu trei paliere, care ar fi 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 \u00een urma 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.<\/p>\n\n\n\n

Fondurile financiare ilicite astfel ob\u021binute ar fi fost supuse procesului de sp\u0103larea banilor.<\/p>\n\n\n\n

Din investiga\u021biile efectuate a rezultat c\u0103 e\u0219alonul secund al grup\u0103rii de criminalitate organizat\u0103 ar fi fost format din persoane apropiate liderilor, (aflate \u00een rela\u021bie de rudenie sau prietenie), care ar fi aderat la grupare \u0219i ar fi sprijinit-o activ, prin diverse modalit\u0103\u021bi, sub controlul \u0219i \u00eendrumarea acestora, iar ultimul palier ar fi sprijinit grupul infrac\u021bional organizat, pe anumite componente sau \u00een anumite perioade, av\u00e2nd atribu\u021bii de a \u00eentocmi documenta\u021bia aferent\u0103 opera\u021biunilor de v\u00e2nzare a imobilelor, apartamentare, intabulare sau consultan\u021b\u0103 juridic\u0103 (notari \u0219i avoca\u021bi) \u0219i de a \u00eencasa sume de bani provenite din s\u0103v\u00e2r\u0219irea infrac\u021biunii de delapidare, sub diferite titluri justificative.<\/p>\n\n\n\n

Actele de urm\u0103rire penal\u0103 au condus la constatarea faptului c\u0103, \u00een perioada 2019-2024, liderii grupului infrac\u021bional organizat, prin intermediul a 5 societ\u0103\u021bi comerciale, ar fi \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), peste 957.000.000 de lei (peste 195 de milioane de euro).<\/p>\n\n\n\n

Fondurile astfel constituite ar fi 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 voluptorii, de aproximativ 346.000.000 de lei \u0219i 2.400.000 de euro.<\/p>\n\n\n\n

\u00cen primele dou\u0103 situa\u021bii, \u00een majoritatea cazurilor, externalizarea fondurilor ar fi avut la baz\u0103 pretinse documente justificative, care s\u0103 dea aparen\u021ba legalit\u0103\u021bii opera\u021biunilor prin care sumele de bani ar fi ie\u0219it din patrimoniul societ\u0103\u021bilor (avans, dividende, restituire \u00eemprumut, cesiune p\u0103r\u021bi sociale, respectiv \u00eenfiin\u021barea \u0219i\/sau preluarea a zeci de societ\u0103\u021bi pentru a simula opera\u021biuni economice, astfel \u00eenc\u00e2t fonduri consistente av\u00e2nd ca provenien\u021b\u0103 avansurile achitate de c\u0103tre clien\u021bi s\u0103 poate fi externalizate sub aparen\u021ba  unor contracte de prest\u0103ri servicii sau achizi\u021bii de bunuri).<\/p>\n\n\n\n

Indiferent de traseul parcurs, sumele de bani ar fi urmat aceea\u0219i destina\u021bie, conturile membrilor grup\u0103rii \u0219i retragerea \u00een numerar.<\/p>\n\n\n\n

\u00cen acela\u0219i interval de timp, persoanele \u00een cauz\u0103 ar fi indus \u00een eroare, \u00een urma execut\u0103rii unor promisiuni de v\u00e2nzare-cump\u0103rare, acte adi\u021bionale \u0219i contracte de v\u00e2nzare cump\u0103rare av\u00e2nd ca obiect imobile (apartamente) \u00een cadrul unor ansambluri reziden\u021biale, mai multe persoane fizice \u0219i juridice, \u00een mod direct sau indirect, prin intermediul angaja\u021bilor societ\u0103\u021bilor cu atribu\u021bii \u00een v\u00e2nz\u0103ri, prin prezentarea ca adev\u0103rate a unor fapte mincinoase const\u00e2nd \u00een finalizarea unor etape ale proiectelor, predarea apartamentelor, c\u0103tre un num\u0103r mare de clien\u021bi, afirmarea unor procente mari de v\u00e2nz\u0103ri, respectiv epuizarea acestora, am\u00e2narea nejustificat\u0103 \u0219i repetat\u0103 a semn\u0103rii contractelor prin prezentarea deformat\u0103 a realit\u0103\u021bii obiective \u0219i prin presarea clien\u021bilor cump\u0103r\u0103tori s\u0103 accepte alte termene \u0219i condi\u021bii dezavantajoase, invocarea unor impedimente inexistente la semnarea contractelor (neplata taxelor \u0219i impozitelor, argumente false privind \u00eent\u00e2rzierea lucr\u0103rilor \u2013 vreme nefavorabil\u0103, pandemie sau conflictul armat de la grani\u021ba cu Ucraina).<\/p>\n\n\n\n

Manoperele frauduloase folosite de membrii grup\u0103rii de criminalitate organizat\u0103 \u00een raport cu clien\u021bii ar fi constat \u0219i \u00een v\u00e2nzarea imobilelor c\u0103tre alte persoane, condi\u021bionarea semn\u0103rii contractelor de v\u00e2nzare-cump\u0103rare de asumarea unor noi obliga\u021bii neinserate ini\u021bial \u00een promisiunea de v\u00e2nzare, cum ar fi cedarea folosin\u021bei locuin\u021belor pe o perioad\u0103 lung\u0103 de timp, inten\u021bia de a folosi apartamentele edificate \u00een interes propriu – pentru func\u021bionarea hotelului, grevarea imobilelor de sarcini \u00een favoarea unor ter\u021be persoane sau membri ai grup\u0103rii f\u0103r\u0103 notificarea clientului, interdic\u021bia not\u0103rii la cartea funciar\u0103 a promisiunilor de v\u00e2nzare-cump\u0103rare, asumarea \u00een scris a obliga\u021biei de a nu face aprecieri publice asupra oric\u0103rui aspect al rela\u021biilor contractuale sub sanc\u021biunea pl\u0103\u021bii unor daune de valori mari care descuraja orice demers judiciar al clien\u021bilor.<\/p>\n\n\n\n

Cei \u00een cauz\u0103 ar fi recurs, de asemenea, la recompartiment\u0103ri ale imobilelor, pentru a \u00eengreuna identificarea apartamentelor care au f\u0103cut obiectul promisiunilor de v\u00e2nzare, obstruc\u021bionarea accesului clien\u021bilor \u00een \u0219antiere, pentru a verifica stadiul lucr\u0103rilor, v\u00e2nzarea \u00een bloc a unui num\u0103r mare de apartamente c\u0103tre propriile societ\u0103\u021bi urmat\u0103 la scurt timp de rezolu\u021biunea v\u00e2nz\u0103rii, \u00een scopul needific\u0103rii \u0219i\/sau nepunerii la dispozi\u021bia clien\u021bilor a imobilelor contractate.<\/p>\n\n\n\n

Astfel, membrii grup\u0103rii de criminalitate organizat\u0103 ar fi produs  pagube materiale substan\u021biale  clien\u021bilor, corelativ cu ob\u021binerea de c\u0103tre ei a unor foloase patrimoniale injuste.<\/p>\n\n\n\n

\u00cen baza aceleia\u0219i rezolu\u021bii infrac\u021bionale, \u00een mod repetat \u0219i la intervale diferite de timp, liderii grupului infrac\u021bional ar fi dispus efectuarea \u00een documentele contabile ale firmelor (persoane juridice cu calitatea procesual\u0103 de suspect) de  opera\u021biuni fictive de achizi\u021bii, \u00een scopul diminu\u0103rii bazei impozabile \u0219i deducerii ilegale a taxei pe valoare ad\u0103ugat\u0103.<\/p>\n\n\n\n

Ac\u021biunea a fost realizat\u0103 cu suportul jandarmilor Inspectoratului General al Jandarmeriei Rom\u00e2ne.<\/p>\n\n\n\n

Facem precizarea c\u0103, pe parcursul \u00eentregului proces penal, persoanele cercetate beneficiaz\u0103 de drepturile \u0219i garan\u021biile procesuale prev\u0103zute de Codul de procedur\u0103 penal\u0103, precum \u0219i de prezum\u021bia de nevinov\u0103\u021bie.<\/p>\n","protected":false},"excerpt":{"rendered":"

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