{"id":1079095,"date":"2015-03-10T08:07:26","date_gmt":"2015-03-10T05:07:26","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1079095"},"modified":"2015-03-10T08:07:26","modified_gmt":"2015-03-10T05:07:26","slug":"perchezitii-la-omul-de-afaceri-georgica-cornu","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1079095","title":{"rendered":"Perchezi\u0163ii la omul de afaceri Georgic\u0103 Cornu"},"content":{"rendered":"<div class=\"pf-content\">\n<p><a href=\"http:\/\/timpolis.ro\/wp-content\/uploads\/2014\/07\/Mascati-la-perchezitii.jpg\"><img decoding=\"async\" loading=\"lazy\" alt=\"Mascati la perchezitii\" height=\"192\" title=\"Mascati la perchezitii\" width=\"270\" class=\"alignright size-medium wp-image-9210 lazyload\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2025\/12\/mascati-la-perchezitii-270x192-3.jpg\"><\/a><\/p>\n<p><img decoding=\"async\" loading=\"lazy\" alt=\"Mascati la perchezitii\" class=\"alignright size-medium wp-image-9210\" height=\"192\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2025\/12\/mascati-la-perchezitii-270x192-3.jpg\" title=\"Mascati la perchezitii\" width=\"270\"><strong>La sediul firmelor omului de afaceri Georgic\u0103 Cornu \u015fi la locuin\u0163a acestuia au loc, \u00een aceast\u0103 diminea\u0163\u0103, perchezi\u0163ii. Omul de afaceri este vizat \u00eentr-un dosar de evaziune fiscal\u0103 cu prejudiciu de peste nou\u0103 milioane de euro.<\/strong><\/p>\n<p>\n\t\u00a0\n<\/p>\n<p>\n\tPoli\u0163i\u015ftii fac, \u00een aceast\u0103 diminea\u0163\u0103, perchezi\u0163ii at\u00e2t la sediul unor firme din Timi\u015foara ale omului de afaceri <strong>Georgic\u0103 Cornu<\/strong>, c\u00e2t \u015fi la locuin\u0163a acestuia. Perchezi\u0163iile din aceast\u0103 diminea\u0163\u0103 \u00eel vizeaz\u0103 \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\u0163\u0103, \u00eentr-un comunicat dat publicit\u0103\u0163ii \u00een aceast\u0103 diminea\u0163\u0103, c\u0103 poli\u0163i\u015ftii fac 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. IGPR mai transmite c\u0103 urmeaz\u0103 s\u0103 fie puse \u00een aplicare 49 de mandate de aducere.\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\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 martie 2014, procurorii DIICOT au f\u0103cut perchezi\u0163ii la vila lui Georgic\u0103 Cornu din Ghiroda \u015fi la sediul firmei sale de construc\u0163ii Izometal Confort, \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. Omul de afaceri a fost atunci re\u0163inut pentru 24 de ore, iar ulterior a fost 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-2025-610x260-1-41.png\"><img decoding=\"async\" width=\"610\" height=\"260\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2025\/12\/banner-iulius-town-decembrie-2025-610x260-1-41.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\/perchezitii-la-omul-de-afaceri-georgica-cornu\/\" 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-41.png\" title=\"print-button-41\"><img decoding=\"async\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2025\/12\/print-button-41.png\" alt=\"Print Friendly, PDF &amp; Email\" title=\"print-button-41\"><\/a><\/div>\n<\/div>\n<p> Source URL: https:\/\/timpolis.ro\/perchezitii-la-omul-de-afaceri-georgica-cornu\/<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La sediul firmelor omului de afaceri Georgic\u0103 Cornu \u015fi la locuin\u0163a acestuia au loc, \u00een aceast\u0103 diminea\u0163\u0103, perchezi\u0163ii. Omul de afaceri este vizat \u00eentr-un dosar de evaziune fiscal\u0103 cu prejudiciu de peste nou\u0103 milioane de euro. \u00a0 Poli\u0163i\u015ftii fac, \u00een aceast\u0103 diminea\u0163\u0103, perchezi\u0163ii at\u00e2t la sediul unor firme din Timi\u015foara ale omului de afaceri Georgic\u0103 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1079096,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[202],"class_list":["post-1079095","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\/1079095","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=1079095"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1079095\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/media\/1079096"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1079095"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1079095"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1079095"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}