{"id":1079076,"date":"2015-03-11T07:11:40","date_gmt":"2015-03-11T04:11:40","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1079076"},"modified":"2015-03-11T07:11:40","modified_gmt":"2015-03-11T04:11:40","slug":"omul-de-afaceri-georgica-cornu-retinut","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1079076","title":{"rendered":"Omul de afaceri Georgic\u0103 Cornu, re\u0163inut"},"content":{"rendered":"<div class=\"pf-content\">\n<p><a href=\"http:\/\/timpolis.ro\/wp-content\/uploads\/2014\/03\/Georgica-Cornu1.jpg\"><img decoding=\"async\" loading=\"lazy\" alt=\"Georgica Cornu\" height=\"152\" title=\"Georgica Cornu\" width=\"270\" class=\"alignright size-medium wp-image-6529 lazyload\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2025\/12\/georgica-cornu1-270x152-1.jpg\"><\/a><\/p>\n<p><img decoding=\"async\" loading=\"lazy\" alt=\"Georgica Cornu\" class=\"alignright size-medium wp-image-6529\" height=\"152\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2025\/12\/georgica-cornu1-270x152-1.jpg\" title=\"Georgica Cornu\" width=\"270\"><strong>Georgic\u0103 Cornu a fost re\u0163inut, ieri sear\u0103, pentru 24 de ore, pentru evaziune fiscal\u0103 \u015fi sp\u0103lare de bani, la finalul perchezi\u0163iilor care au avut loc \u015fi la unele firme ale acestuia, \u015fi la locuin\u0163a sa, \u00eentr-un dosar cu un prejudiciu de nou\u0103 milioane de euro. \u00cen acela\u015fi dosar au mai fost re\u0163inute alte 14 persoane.<\/strong><\/p>\n<p>\n\t\u00a0\n<\/p>\n<p>\n\tTribunalul Mehedin\u0163i a emis, mar\u0163i seara, ordonan\u0163\u0103 de re\u0163inere pe 24 de ore pe numele omului de afaceri <strong>Georgic\u0103 Cornu<\/strong>. Acesta va fi prezentat, miercuri, Tribunalului Mehedin\u0163i cu propunerea de arestare preventiv\u0103.\n<\/p>\n<p>\n\tMandate de re\u0163inere au mai primit alte 14 persoane, administratori sau \u00eemputernici\u0163i ai unor societ\u0103\u0163i comerciale, ridica\u0163i de c\u0103tre anchetatori \u00een urma a 61 de perchezi\u0163ii desf\u0103\u015furate, mar\u0163i diminea\u0163\u0103, \u00een Bucure\u015fti \u015fi alte zece jude\u0163e \u2013 Mehedin\u0163i, Timi\u015f, Arad, Bihor, Hunedoara, Gorj, Cara\u015f-Severin, V\u00e2lcea, Dolj \u015fi D\u00e2mbovi\u0163a. La Timi\u015foara, poli\u0163i\u015ftii au perchezi\u0163ionat sediul unor firme ale omului de afaceri \u015fi la locuin\u0163a acestuia. Perchezi\u0163iile l-au vizat \u015fi <strong>Nicolae Semen<\/strong>, administratorul unei firme de\u0163inute de familia primarului ora\u015fului Baia de Aram\u0103, <strong>Rafael Dun\u0103rin\u0163u<\/strong>.\n<\/p>\n<p>\n\tInspectoratul General al Poli\u0163iei Rom\u00e2ne anun\u0163a, \u00eentr-un comunicat dat publicit\u0103\u0163ii mar\u0163i diminea\u0163\u0103, c\u0103 poli\u0163i\u015ftii au f\u0103cut 61 de perchezi\u0163ii \u00een Bucure\u015fti \u015fi \u00een zece jude\u0163e \u2013 Mehedin\u0163i, Timi\u015f, Arad, Bihor, Hunedoara, Gorj, Cara\u015f-Severin, V\u00e2lcea, Dolj \u015fi D\u00e2mbovi\u0163a \u2013, la locuin\u0163ele unor persoane suspectate de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani \u015fi la sediile sociale ale societ\u0103\u0163ilor administrate de acestea.\n<\/p>\n<p>\n\tPotrivit aceleia\u015fi surse, \u00een perioada 2008 \u2013 2014, 101 persoane, \u00een calitate de asocia\u0163i, administratori sau \u00eemputernici\u0163i ai 88 de societ\u0103\u0163i comerciale, ar fi eludat obliga\u0163iile fiscale. De asemenea, ace\u015ftia sunt suspecta\u0163i c\u0103 ar fi dispus \u00eenregistrarea \u00een contabilitate a mai multor facturi fiscale emise \u00een baza unor opera\u0163iuni comerciale fictive, reprezent\u00e2nd cheltuieli cu achizi\u0163ia de material de construc\u0163ii, piese \u015fi componente auto, \u00een valoare total\u0103 de peste 22,5 milioane de euro, pentru care ar fi dedus ilegal TVA \u015fi ar fi diminuat artificial impozitul pe profit. Prin aceste opera\u0163iuni fictive, ar fi prejudiciat bugetul cu peste nou\u0103 milioane de euro.\n<\/p>\n<p>\n\tUlterior, prin intermediul societ\u0103\u0163ilor controlate, ar fi f\u0103cut mai multe tranzac\u0163ii financiare, respectiv depuneri succesive de valori monetare, urmate de retrageri imediate sau de \u201erularea\u201d acestor valori prin conturile bancare ale societ\u0103\u0163ilor. Astfel, ace\u015ftia ar fi disimulat provenien\u0163a \u015fi circula\u0163ia banilor.\n<\/p>\n<p>\n\t\u00cen urma perchezi\u0163iilor, la sediul Inspectoratului Jude\u0163ean de Poli\u0163ie Mehedin\u0163i au fost aduse, pentru audieri, 46 de persoane. Printre acestea, \u015fi Georgic\u0103 Cornu, care a fost adus, mar\u0163i dup\u0103-amiaza, la audieri, la sediul Poli\u0163iei Jude\u0163ene Mehedin\u0163i. Omul de faceri a fost ridicat de la locuin\u0163a sa din Timi\u015foara. \u00centrebat ce implicare are \u00een dosarul de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani cu un prejudiciu de peste nou\u0103 milioane de euro, Georgic\u0103 Cornu le-a spus jurnali\u015ftilor c\u0103 nu are nicio implicare.\n<\/p>\n<p>\n\tOmul de afaceri Georgic\u0103 Cornu de\u0163ine grupul de firme Confort \u015fi are afaceri \u015fi \u00een comer\u0163. El mai are \u015fi un centru de echita\u0163ie la Herneacova, proprietate care se \u00eentinde pe 12.000 de hectare. P\u00e2n\u0103 de cur\u00e2nd, a fost pre\u015fedintele Camerei de Comer\u0163, Industrie \u015fi Agricultur\u0103 Timi\u015f.\n<\/p>\n<p>\n\t\u00cen urm\u0103 cu un an, \u00een martie 2014, vila lui Georgic\u0103 Cornu, din Ghiroda, \u015fi la sediul firmei sale de construc\u0163ii Izometal Confort au f\u0103cut obiectul unor perchezi\u0163ii ale DIICOT, \u00eentr-un dosar \u00een care omul de afaceri a fost acuzat c\u0103 a prejudiciat statul cu aproximativ 60 de milioane de lei prin evaziune fiscal\u0103. Georgic\u0103 Cornu a fost atunci re\u0163inut pentru 24 de ore, ulterior fiind eliberat sub control judiciar.<\/p>\n<div id=\"metaslider-id-56545\" class=\"ml-slider-3-18-9 metaslider metaslider-responsive metaslider-56545 ml-slider nav-hidden nav-hidden nav-hidden\">\n<div id=\"metaslider_container_56545\">\n<ul id=\"metaslider_56545\" class=\"rslides\">\n<li><a href=\"https:\/\/iuliustown.ro\/ro\" target=\"_blank\"><img decoding=\"async\" width=\"610\" height=\"260\" loading=\"lazy\" title=\"Banner Iulius Town - decembrie 2025 - 610x260\" class=\"slider-56545 slide-60736 lazyload\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2025\/12\/banner-iulius-town-decembrie-2025-610x260-1-39.png\"><img decoding=\"async\" width=\"610\" height=\"260\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2025\/12\/banner-iulius-town-decembrie-2025-610x260-1-39.png\" class=\"slider-56545 slide-60736\" loading=\"lazy\" title=\"Banner Iulius Town - decembrie 2025 - 610x260\"><\/a><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div class=\"printfriendly pf-alignright\"><a href=\"https:\/\/timpolis.ro\/omul-de-afaceri-georgica-cornu-retinut\/\" rel=\"nofollow\" title=\"Printer Friendly, PDF &amp; Email\"><img decoding=\"async\" alt=\"Print Friendly, PDF &amp; Email\" class=\"lazyload\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2025\/12\/print-button-39.png\" title=\"print-button-39\"><img decoding=\"async\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2025\/12\/print-button-39.png\" alt=\"Print Friendly, PDF &amp; Email\" title=\"print-button-39\"><\/a><\/div>\n<\/div>\n<p> Source URL: https:\/\/timpolis.ro\/omul-de-afaceri-georgica-cornu-retinut\/<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Georgic\u0103 Cornu a fost re\u0163inut, ieri sear\u0103, pentru 24 de ore, pentru evaziune fiscal\u0103 \u015fi sp\u0103lare de bani, la finalul perchezi\u0163iilor care au avut loc \u015fi la unele firme ale acestuia, \u015fi la locuin\u0163a sa, \u00eentr-un dosar cu un prejudiciu de nou\u0103 milioane de euro. \u00cen acela\u015fi dosar au mai fost re\u0163inute alte 14 persoane. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1079077,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[202],"class_list":["post-1079076","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-romania","tag-timpolis-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1079076","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=1079076"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1079076\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/media\/1079077"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1079076"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1079076"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1079076"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}