{"id":1468558,"date":"2015-02-09T05:54:11","date_gmt":"2015-02-09T02:54:11","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1468558"},"modified":"2015-02-09T05:54:11","modified_gmt":"2015-02-09T02:54:11","slug":"perchezitii-ale-procurorilor-dna-la-adr-vest-intr-un-dosar-privind-fraude-cu-fonduri-europene","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1468558","title":{"rendered":"Perchezi\u0163ii ale procurorilor DNA la ADR Vest, \u00eentr-un dosar privind fraude cu fonduri europene"},"content":{"rendered":"<div class=\"pf-content\">\n<p><a href=\"http:\/\/timpolis.ro\/wp-content\/uploads\/2014\/06\/DNA-sigla.jpg\"><img decoding=\"async\" loading=\"lazy\" alt=\"DNA sigla\" height=\"151\" title=\"DNA sigla\" width=\"270\" class=\"alignright size-medium wp-image-8766 lazyload\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2026\/01\/dna-sigla-270x151-1-1.jpg\"><\/a><\/p>\n<p><img decoding=\"async\" loading=\"lazy\" alt=\"DNA sigla\" class=\"alignright size-medium wp-image-8766\" height=\"151\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2026\/01\/dna-sigla-270x151-1-1.jpg\" title=\"DNA sigla\" width=\"270\"><strong>Procurorii DNA fac perchezi\u0163ii, \u00een aceast\u0103 diminea\u0163\u0103, \u00een Capital\u0103 \u015fi \u00een mai multe jude\u0163e, \u00eentr-un dosar privind fraude cu fonduri europene, printre institu\u0163iile vizate fiind \u015fi Agen\u0163ia pentru Dezvoltare Regional\u0103 Vest, cu sediul \u00een Timi\u015foara.<\/strong><\/p>\n<p>\n\t\u00a0\n<\/p>\n<h4>\n\tADR Vest: \u201eSunt vizate doar documente\u201d<br \/><\/h4>\n<p>\n\tPotrivit unor\u00a0surse judiciare\u00a0citate de Mediafax, este vorba despre un dosar amplu al DNA central, care vizeaz\u0103 fraude cu fonduri europene, iar perchezi\u0163ii au loc at\u00e2t \u00een Capital\u0103, c\u00e2t \u015fi \u00een mai multe jude\u0163e ale \u0163\u0103rii.\n<\/p>\n<p>\n\tLa Timi\u015foara, \u00een acest dosar au loc cinci perchezi\u0163ii. Astfel, procurorii DNA \u015fi jandarmii au descins la ADR Vest, dar \u015fi la o cas\u0103 de schimb valutar \u015fi la un hotel din ora\u015f.\n<\/p>\n<p>\n\tReprezentna\u0163ii ADR Vest spun, \u00eentr-un comunicat de pres\u0103 remis redac\u0163iei, c\u0103 scopul vizitei procurorilor anticorup\u0163ie a fost acela de a verifica documentele din dosarele depuse de beneficiari \u00een vederea ob\u021binerii finan\u021b\u0103rii europene\u00a0prin Programul Opera\u021bional Sectorial Cre\u0219terea Competitivit\u0103\u021bii Economice 2007 \u2013 2013. Program preluat de c\u0103tre ADR Vest de la Autoritatea de Management pentru Programul Sectorial Cre\u0219terea Competitivit\u0103\u021bii Economice 2007 \u2013 2013 \u00een luna martie a anului 2013.\n<\/p>\n<p>\n\t\u201e<em>Men<\/em><em>\u021b<\/em><em>ionam c\u0103 nu a fost vizat\u0103 de <\/em><em>c\u0103tre reprezentan<\/em><em>\u021b<\/em><em>ii DNA nici ADR Vest, <\/em><em>\u0219<\/em><em>i nu au fost vizate nici persoane din cadrul ADR Vest, ci doar documente din cadrul proiectelor depuse de c\u0103tre beneficiari. \u00cen acest sens, angaja<\/em><em>\u021b<\/em><em>ii ADR Vest au pus la dispozi<\/em><em>\u021b<\/em><em>ia rep<\/em><em>rezentan<\/em><em>\u021b<\/em><em>ilor DNA toate documentele care au fost solicitate<\/em>\u201d, spune <strong>Oana Minescu<\/strong>, specialist Rela\u0163ii Publice \u00een cadrul ADR Vest.\n<\/p>\n<p>\n\tDNA arat\u0103, \u00eentr-un comunicat de pres\u0103, c\u0103 se fac cercet\u0103ri \u00eentr-o cauz\u0103 penal\u0103 ce vizeaz\u0103\u00a0suspiciuni privind s\u0103v\u00e2r\u015firea unor infrac\u0163iuni \u00eempotriva intereselor financiare ale Uniunii Europene \u015fi a unor infrac\u0163iuni de fals, comise \u00een perioada 2007 \u2013 2013. \u00cen acest dosar, procurorii fac 23 de perchezi\u0163ii \u00een Bucure\u015fti \u015fi \u00een jude\u0163ele Ilfov, Timi\u015f, Cara\u015f-Severin \u015fi Teleorman, din care patru la sediile unor institu\u0163ii publice, iar restul la sediile unor societ\u0103\u0163i comerciale \u015fi la domiciliile unor persoane.\n<\/p>\n<p>\n\tSurse judiciare, citate de Mediafax, spune c\u0103 cele patru institu\u0163ii unde au loc perchezi\u0163i sunt Ministerul Fondurilor Europene, Autoritatea de Management pentru Programul Opera\u0163ional Sectorial Dezvoltarea Resurselor Umane (AM-POSDRU), Autoritatea de Management pentru Programul Opera\u0163ional Sectorial Cre\u015fterea Competitivit\u0103\u0163ii Economice (AM-POSCCE) \u015fi Agen\u0163ia pentru Dezvoltare Regional\u0103 (ADR) Vest din Timi\u015foara.\n<\/p>\n<p>\n\tProcurorii sunt sprijini\u0163i \u00een aceast\u0103 cauz\u0103 de Serviciul Rom\u00e2n de Informa\u0163ii \u015fi Brigada Special\u0103 de Interven\u0163ie a Jandarmeriei.\n<\/p>\n<p>\n\t\u00a0\n<\/p>\n<h4>\n\tEugen Teodorovici: \u201eA\u015ftept s\u0103 aflu despre ce e vorba\u201d<br \/><\/h4>\n<p><a href=\"http:\/\/timpolis.ro\/wp-content\/uploads\/2015\/02\/Eugen-Teodorovici-Foto-Economica.jpg\"><img decoding=\"async\" loading=\"lazy\" alt=\"Eugen Teodorovici Foto Economica\" height=\"152\" title=\"Eugen Teodorovici Foto Economica\" width=\"270\" class=\"alignright size-medium wp-image-13000 lazyload\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2026\/01\/eugen-teodorovici-foto-economica-270x152-1.jpg\"><\/a><\/p>\n<p><img decoding=\"async\" loading=\"lazy\" alt=\"Eugen Teodorovici Foto Economica\" class=\"alignright size-medium wp-image-13000\" height=\"152\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2026\/01\/eugen-teodorovici-foto-economica-270x152-1.jpg\" title=\"Eugen Teodorovici Foto Economica\" width=\"270\">Ministrul Fondurilor Europene, <strong>Eugen Teodorovici<\/strong>, confirm\u0103 c\u0103 echipe ale DNA sunt la sediul institu\u0163iei, spun\u00e2nd c\u0103 a\u015fteapt\u0103 s\u0103 afle ce proiecte sunt vizate \u015fi c\u0103 la ultima verificare a procurorilor a fost vorba despre documente false depuse la dosar de cei care au solicitat finan\u0163are european\u0103. \u201e<em>La ultima verificare a DNA pe astfel de proiecte a fost vorba de documente aduse \u00een fals de c\u0103tre cei care \u00eencercau s\u0103 primeasc\u0103 fonduri europene, \u00een special legate de\u00a0partea de calitate, documente false cu care ei se prezentau la structurile care gestionau fondurile europene pentru a ob\u0163ine proiecte cu fian\u0163are european\u0103.\u00a0\u00centr-un final s-a dovedit c\u0103 ei nu puteau s\u0103 ob\u0163in\u0103, s-au respins acele solicit\u0103ri, dar au folosit documentele false atunci c\u00e2nd au dorit s\u0103 ob\u0163in\u0103 fonduri europene. Atunci a fost acea spe\u0163\u0103. \u00cen leg\u0103tur\u0103 cu ce se \u00eent\u00e2mpl\u0103 ast\u0103zi nu pot s\u0103 v\u0103 spun pentru c\u0103 \u00eenc\u0103 nu \u015ftiu exact proiectele verificate \u015fi spe\u0163ele respective. Vin cu documente false, \u015ftiind c\u0103 nu po\u0163i s\u0103 ai datorii la stat atunci c\u00e2nd aplici pentru fonduri europene \u015fi probabil c\u0103 asta este o \u00eencercare de a \u00een\u015fela structurile europene \u015fi a ob\u0163ine fonduri europene<\/em>\u201d, a afirmat, citat de Mediafax, Eugen Teodorovici.<\/p>\n<p>\n\tMinistrul a precizat c\u0103 deocamdat\u0103 nu are informa\u0163ii c\u0103 ar fi viza\u0163i angaja\u0163i din minister, dar \u00een cazul \u00een care va exista aceast\u0103 situa\u0163ie, de a fi pu\u015fi sub acuzare angaja\u0163i, ace\u015ftia vor fi suspenda\u0163i din func\u0163ii, conform procedurilor. \u201eNimeni nu este mai presus de lege, cine gre\u015fe\u015fte trebuie s\u0103 pl\u0103teasc\u0103. Este o chestiune clar\u0103 privind fondurile europene\u201d, a ad\u0103ugat Eugen Teodorovici.<\/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:\/\/www.iuliustown.ro\/ro\/winter-sale\" target=\"_blank\"><img decoding=\"async\" width=\"610\" height=\"260\" loading=\"lazy\" title=\"Banner Iulius Town - Winter Sales - ianuarie 2025 - 610x260\" class=\"slider-56545 slide-61078 lazyload\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2026\/01\/banner-iulius-town-winter-sales-ianuarie-2025-610x260-1-161.png\"><img decoding=\"async\" width=\"610\" height=\"260\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2026\/01\/banner-iulius-town-winter-sales-ianuarie-2025-610x260-1-161.png\" class=\"slider-56545 slide-61078\" loading=\"lazy\" title=\"Banner Iulius Town - Winter Sales - ianuarie 2025 - 610x260\"><\/a><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div class=\"printfriendly pf-alignright\"><a href=\"https:\/\/timpolis.ro\/perchezitii-ale-procurorilor-dna-la-adr-vest-intr-un-dosar-privind-fraude-cu-fonduri-europene\/\" 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\/2026\/01\/print-button-161.png\" title=\"print-button-161\"><img decoding=\"async\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2026\/01\/print-button-161.png\" alt=\"Print Friendly, PDF &amp; Email\" title=\"print-button-161\"><\/a><\/div>\n<\/div>\n<p> Source URL: https:\/\/timpolis.ro\/perchezitii-ale-procurorilor-dna-la-adr-vest-intr-un-dosar-privind-fraude-cu-fonduri-europene\/<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Procurorii DNA fac perchezi\u0163ii, \u00een aceast\u0103 diminea\u0163\u0103, \u00een Capital\u0103 \u015fi \u00een mai multe jude\u0163e, \u00eentr-un dosar privind fraude cu fonduri europene, printre institu\u0163iile vizate fiind \u015fi Agen\u0163ia pentru Dezvoltare Regional\u0103 Vest, cu sediul \u00een Timi\u015foara. \u00a0 ADR Vest: \u201eSunt vizate doar documente\u201d Potrivit unor\u00a0surse judiciare\u00a0citate de Mediafax, este vorba despre un dosar amplu al DNA [&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":[202],"class_list":["post-1468558","post","type-post","status-publish","format-standard","hentry","category-romania","tag-timpolis-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1468558","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=1468558"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1468558\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1468558"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1468558"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1468558"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}