{"id":123639,"date":"2018-02-16T16:36:12","date_gmt":"2018-02-16T13:36:12","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=123639"},"modified":"2018-02-16T16:36:12","modified_gmt":"2018-02-16T13:36:12","slug":"definitiv-tel-drum-ramane-cu-sechestru-pe-bunuri-si-conturi","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=123639","title":{"rendered":"Definitiv. Tel Drum r\u0103m\u00e2ne cu sechestru pe bunuri \u0219i conturi"},"content":{"rendered":"<div class=\"entry data-app-meta data-app-meta-article\" data-embed-base-url-canonical=\"https:\/\/www.digi24.ro\/embed\/stiri\/actualitate\/politica\/definitiv-tel-drum-ramane-cu-sechestru-pe-bunuri-si-conturi-879703\">\n<p data-index=\"1\"><strong>Judec\u0103torii de la \u00cenalta Curte de Casa\u0163ie \u015fi Justi\u0163ie au respins definitiv, vineri, contesta\u0163ia depus\u0103 de Tel Drum, prin care societatea cere ridicarea sechestrului pus de DNA pe bunuri \u015fi conturi.<\/strong><\/p>\n<p data-index=\"2\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-879705\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2024\/09\/yjkyotmym2fjngzkowy4otgxnjbmndqzna-thumb_.jpg\" width=\"1200\" height=\"636\" data-skip-htmlfix=\"1\" title=\"yjkyotmym2fjngzkowy4otgxnjbmndqzna-thumb_\"><\/p>\n<p> \u201eRespinge, ca nefondat\u0103, contesta\u0163ia declarat\u0103 de suspecta persoan\u0103 juridic\u0103 SC Tel Drum SA \u00eempotriva Ordonan\u0163ei de instituire a m\u0103surilor asigur\u0103torii nr.986\/P\/2014 din 16 ianuarie 2018 a Parchetului de pe l\u00e2ng\u0103 \u00cenalta Curte de Casa\u0163ie \u015fi Justi\u0163ie &#8211; Direc\u0163ia Na\u0163ional\u0103 Anticorup\u0163ie &#8211; Sec\u0163ia de combatere a infrac\u0163iunilor asimilate infrac\u0163iunilor de corup\u0163ie\u201d, se precizeaz\u0103 \u00een minuta deciziei.<\/p>\n<p> Pe 17 ianuarie, DNA a anun\u0163at c\u0103 a pus sechestru asupra tuturor bunurilor mobile \u015fi imobile ale Tel Drum SA, precum \u015fi poprire asupra sumelor de bani existente sau care urmeaz\u0103 a fi virate de ter\u0163i, cu orice titlu, \u00een conturile bancare de\u0163inute de aceasta, p\u00e2n\u0103 la concuren\u0163a sumei de 32.118.589 lei, reprezent\u00e2nd suma foloaselor necuvenite \u015fi suma cu care s-a sustras de la plata obliga\u0163iilor fiscale c\u0103tre stat.<\/p>\n<p> Tot atunci, procurorii au extins urm\u0103rirea penal\u0103 fa\u0163\u0103 de compania Tel Drum pentru s\u0103v\u00e2r\u015firea infrac\u0163iunilor de constituire a unui grup infrac\u0163ional organizat, evaziune fiscal\u0103 \u00een form\u0103 continuat\u0103 \u015fi complicitate la dou\u0103 infrac\u0163iuni de abuz \u00een serviciu cu ob\u0163inere de foloase necuvenite pentru sine sau altul.<\/p>\n<p> Ini\u0163ial, \u00een noiembrie 2017, compania Tel Drum a fost pus\u0103 sub acuzare pentru s\u0103v\u00e2r\u015firea mai multor infrac\u0163iuni, \u00eentre care ob\u0163inerea nelegal\u0103, pe baz\u0103 de documente false, a unor finan\u0163\u0103ri din fonduri europene pentru lucr\u0103ri de reabilitare de drumuri jude\u0163ene din jude\u0163ul Teleorman.<\/p>\n<p> Liviu Dragnea este urm\u0103rit penal \u00een acest dosar pentru constituire de grup infrac\u0163ional, abuz \u00een serviciu \u015fi infrac\u0163iuni referitoare la fraudare de fonduri, fapte care ar fi fost s\u0103v\u00e2r\u015fite \u00een dosarul \u201eTel Drum\u201d \u00een calitate de pre\u015fedinte al Consiliului Jude\u0163ean Teleorman.<\/p>\n<\/div>\n<p> Source URL: https:\/\/www.digi24.ro\/stiri\/actualitate\/politica\/definitiv-tel-drum-ramane-cu-sechestru-pe-bunuri-si-conturi-879703<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Judec\u0103torii de la \u00cenalta Curte de Casa\u0163ie \u015fi Justi\u0163ie au respins definitiv, vineri, contesta\u0163ia depus\u0103 de Tel Drum, prin care societatea cere ridicarea sechestrului pus de DNA pe bunuri \u015fi conturi. \u201eRespinge, ca nefondat\u0103, contesta\u0163ia declarat\u0103 de suspecta persoan\u0103 juridic\u0103 SC Tel Drum SA \u00eempotriva Ordonan\u0163ei de instituire a m\u0103surilor asigur\u0103torii nr.986\/P\/2014 din 16 ianuarie [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":123640,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[11],"class_list":["post-123639","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politics","tag-digi24"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/123639","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=123639"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/123639\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/media\/123640"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=123639"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=123639"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=123639"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}