{"id":1051718,"date":"2025-12-09T13:18:02","date_gmt":"2025-12-09T10:18:02","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1051718"},"modified":"2025-12-09T13:18:02","modified_gmt":"2025-12-09T10:18:02","slug":"cooperativa-din-botosani-si-reprezentantul-ei-trimisi-in-judecata-de-procurorii-dna-suceava-pentru-fraude-cu-fonduri-europene-de-peste-36-milioane-lei-suceavalive","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1051718","title":{"rendered":"Cooperativ\u0103 din Boto\u0219ani \u0219i reprezentantul ei, trimi\u0219i \u00een judecat\u0103 de procurorii DNA Suceava pentru fraude cu fonduri europene de peste 3,6 milioane lei &#8211; SuceavaLIVE"},"content":{"rendered":"<article id=\"post-284075\" class=\"clearfix post-284075 post type-post status-publish format-standard has-post-thumbnail hentry category-comunicate\">\n<header id=\"cb-standard-featured\">\n<div class=\"cb-mask\"><img decoding=\"async\" width=\"750\" height=\"400\" src=\"https:\/\/suceavalive.ro\/wp-content\/uploads\/2014\/12\/dna1-800x533-750x400.jpg\" class=\"cb-fi-standard wp-post-image\" alt loading=\"lazy\"><\/div>\n<div id=\"cb-fis-wrap\" class=\"cb-entry-header cb-fis cb-style-standard\"><span class=\"cb-title-fi\"><\/p>\n<h1 class=\"entry-title cb-entry-title cb-single-title\">Cooperativ\u0103 din Boto\u0219ani \u0219i reprezentantul ei, trimi\u0219i \u00een judecat\u0103 de procurorii DNA Suceava pentru fraude cu fonduri europene de peste 3,6 milioane lei<\/h1>\n<div class=\"cb-byline cb-font-header\">\n<div class=\"cb-date cb-byline-element\"><time datetime=\"2025-12-09\">9 decembrie 2025<\/time><\/div>\n<\/div>\n<p><\/span><\/div>\n<\/header>\n<section class=\"cb-entry-content entry-content clearfix\">\n<p><span><span>Procurorii din cadrul Direc\u021biei Na\u021bionale Anticorup\u021bie \u2013 Serviciul Teritorial Suceava au dispus trimiterea \u00een judecat\u0103, \u00een stare de libertate, a inculpa\u021bilor persoana juridic\u0103 <\/span><b>Cooperativa Agricol\u0103 Corn\u0103\u021belul din Deal Vorona<\/b><span>, jud. Boto\u0219ani \u0219i <\/span><b>M.M.<\/b><span>, reprezentant legal al acesteia, fiecare pentru infrac\u021biunea de <\/span><b>folosirea sau prezentarea de documente ori declara\u021bii false, inexacte sau incomplete, dac\u0103 fapta are ca rezultat ob\u021binerea pe nedrept sau re\u021binerea pe nedrept de fonduri europene, cu consecin\u021be deosebit de grave,<\/b><span> \u00een form\u0103 continuat\u0103 (8 acte materiale).<\/span><\/span><\/p>\n<p><span>\u00cen rechizitoriul procurorilor se arat\u0103 c\u0103, \u00een cauz\u0103, exist\u0103 probe din care rezult\u0103 urm\u0103toarea stare de fapt:<\/span><\/p>\n<p><span><span>Inculpatul M. M., \u00een calitate de reprezentant legal al Cooperativei Agricole Corn\u0103\u021belul din Deal Vorona, jud. Boto\u0219ani, \u00een numele \u0219i \u00een interesul acesteia, cu inten\u021bie, ar fi folosit \u0219i prezentat la Agen\u021bia de Pl\u0103\u021bi \u0219i Interven\u021bie pentru Agricultur\u0103 (A.P.I.A.) \u2013 Centrul Jude\u021bean Boto\u0219ani, \u00een perioada 2012-2019, documente \u0219i declara\u021bii false \u0219i inexacte (\u00eentocmite \u00een numele cooperativei agricole) ob\u021bin\u00e2nd astfel, pe nedrept, subven\u021bii pe suprafa\u021b\u0103 pentru terenurile cu destina\u021bia p\u0103\u0219une situate pe raza comunei, \u00een valoare total\u0103 de 3.675.445 lei.<\/span><b>\u00a0<\/b><\/span><\/p>\n<p><span>Astfel, pentru a ob\u021bine \u00een mod fraudulos fonduri europene, inculpa\u021bii ar fi folosit \u0219i prezentat, \u00eentre altele, un contract de concesiune pentru suprafa\u021ba de p\u0103\u0219une, \u00eencheiat cu \u00eenc\u0103lcarea prevederilor legale, f\u0103r\u0103 organizare de licita\u021bii publice, alte documente ce atest\u0103 eligibilitatea\/conformitatea falsificate, respectiv tabele cu persoane c\u0103rora li s-a atribuit calitatea de membru al cooperativei con\u021bin\u00e2nd semn\u0103turi falsificate, precum \u0219i declara\u021bii falsificate privind num\u0103rul de animale de\u021binute de cooperativ\u0103.\u00a0\u00a0\u00a0<\/span><\/p>\n<p><span><span>Activitatea infrac\u021bional\u0103 descris\u0103 ar fi avut ca rezultat ob\u021binerea, pe nedrept, de c\u0103tre beneficiarul Cooperativa Agricol\u0103 Corn\u0103\u021belul din Deal din comuna Vorona, jud. Boto\u0219ani, a sumei totale de <\/span><b>3.675.445,23\u202c lei <\/b><span>din bugetul Fondului European de Garantare Agricol\u0103 (F.E.G.A.).<\/span><\/span><\/p>\n<p><span>\u00cen cauz\u0103 s-au dispus m\u0103suri asigur\u0103torii asupra unor bunuri \u0219i conturi bancare apar\u021bin\u00e2nd inculpatului M.M.<\/span><\/p>\n<p><span><b>Dosarul a fost trimis spre judecare la Tribunalul Boto\u0219ani cu propunerea de a se men\u021bine m\u0103surile asigur\u0103torii dispuse \u00een cauz\u0103.<\/b><\/span><\/p>\n<\/section>\n<footer class=\"article-footer\">\n<div class=\"cb-social-sharing cb-post-footer-block cb-beside clearfix\">\n<div class=\"cb-title-subtle\">Share On:<\/div>\n<div class=\"cb-twitter\"><a href=\"https:\/\/twitter.com\/share\" class=\"twitter-share-button\" data-dnt=\"true\" data-count=\"horizontal\">Tweet<\/a><\/div>\n<\/div>\n<div id=\"cb-previous-next-links\" class=\"cb-post-footer-block clearfix\">\n<div id=\"cb-previous-link\"><a href=\"https:\/\/suceavalive.ro\/celebrul-padurar-caunei-de-la-marginea-calcat-din-nou-de-politisti-s-au-confiscat-sacose-de-bani-si-sute-de-metri-cubi-de-lemn\/\" rel=\"prev\">Celebrul p\u0103durar C\u0103unei de la Marginea, \u201ec\u0103lcat\u201d, din nou, de poli\u021bi\u0219ti. 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class=\"cb-byline cb-font-header\">\n<div class=\"cb-date cb-byline-element\"><time datetime=\"2025-12-13\">13 decembrie 2025<\/time><\/div>\n<\/div>\n<\/div>\n<\/li>\n<\/ul>\n<\/div>\n<\/footer>\n<div id=\"respond\" class=\"comment-respond\">\n<h3 id=\"reply-title\" class=\"comment-reply-title\">Lasa un raspuns <small><a rel=\"nofollow\" id=\"cancel-comment-reply-link\" href=\"https:\/\/suceavalive.ro\/cooperativa-din-botosani-si-reprezentantul-ei-trimisi-in-judecata-de-procurorii-dna-suceava-pentru-fraude-cu-fonduri-europene-de-peste-36-milioane-lei\/#respond\">Anuleaza raspunsul<\/a><\/small><\/h3>\n<p class=\"comment-notes\">Adresa ta de email nu va fi publicat\u0103.<\/p>\n<\/div>\n<\/article>\n<p> Source URL: https:\/\/suceavalive.ro\/cooperativa-din-botosani-si-reprezentantul-ei-trimisi-in-judecata-de-procurorii-dna-suceava-pentru-fraude-cu-fonduri-europene-de-peste-36-milioane-lei\/<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cooperativ\u0103 din Boto\u0219ani \u0219i reprezentantul ei, trimi\u0219i \u00een judecat\u0103 de procurorii DNA Suceava pentru fraude cu fonduri europene de peste 3,6 milioane lei 9 decembrie 2025 Procurorii din cadrul Direc\u021biei Na\u021bionale Anticorup\u021bie \u2013 Serviciul Teritorial Suceava au dispus trimiterea \u00een judecat\u0103, \u00een stare de libertate, a inculpa\u021bilor persoana juridic\u0103 Cooperativa Agricol\u0103 Corn\u0103\u021belul din Deal Vorona, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[173],"class_list":["post-1051718","post","type-post","status-publish","format-standard","hentry","category-romania","tag-suceavalive-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1051718","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1051718"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1051718\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1051718"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1051718"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1051718"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}