{"id":372491,"date":"2015-12-16T16:23:00","date_gmt":"2015-12-16T13:23:00","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=372491"},"modified":"2015-12-16T16:23:00","modified_gmt":"2015-12-16T13:23:00","slug":"sechestru-instituit-pe-bunurile-imobile-ale-interagro-si-intervitt-apartinand-lui-ioan-niculae","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=372491","title":{"rendered":"Sechestru instituit pe bunurile imobile ale Interagro \u0219i Intervitt apar\u021bin\u00e2nd lui Ioan Niculae"},"content":{"rendered":"<div class=\"description\" data-key=\"description\">Procurorii DNA au dispus instituirea sechestrului asupra bunurilor imobile ale societ\u0103\u021bilor Interagro SA \u0219i Intervitt SRL, ambele apar\u021bin\u00e2nd omului de afaceri Ioan Niculae, p\u00e2n\u0103 la concuren\u021ba sumei de aproximativ 11,4 milioane lei.<\/div>\n<div class=\"articleBody\" data-key=\"articleBody\">Procurorii DNA au dispus instituirea sechestrului asupra bunurilor imobile ale societ\u0103\u021bilor Interagro SA \u0219i Intervitt SRL, ambele apar\u021bin\u00e2nd omului de afaceri Ioan Niculae, p\u00e2n\u0103 la concuren\u021ba sumei de aproximativ 11,4 milioane lei<\/p>\n<p>Sechestru a fost instituit \u00een dosarul privind fapte de corup\u021bie s\u0103v\u00e2r\u0219ite de Ioan Niculae, patronul grupului SC Interagro SA, de Gheorghe Bunea Stancu, la data faptelor pre\u0219edinte al Consiliului Jude\u021bean Br\u0103ila, \u0219i de c\u0103tre alte persoane, \u00een leg\u0103tur\u0103 cu, printre altele, interven\u021bii pentru promovarea unei HG prin care s\u0103 fie acordate facilit\u0103\u021bi fiscale privind subven\u021bionarea achizi\u021biei de \u00eengr\u0103\u0219\u0103minte chimice.<br \/>\nPotrivit unui comunicat al DNA transmis miercuri AGERPRES, \u00een vederea lu\u0103rii m\u0103surilor asiguratorii, au fost f\u0103cute verific\u0103ri pentru identificarea bunurilor mobile \u0219i imobile apar\u021bin\u00e2nd celor dou\u0103 firme, principalele implicate \u00een schema infrac\u021bional\u0103 de sp\u0103lare de bani \u0219i care, de altfel, au \u0219i beneficiat de realizarea transferului de bani \u00een aceast\u0103 modalitate.<br \/>\nDNA precizeaz\u0103 c\u0103, \u00een urma verific\u0103rilor, a rezultat c\u0103 SC Interagro SA are imobile \u00een valoare total\u0103 de peste 8,7 milioane lei, echivalent a aproximativ 2.000.000 euro (valoare de impunere), const\u00e2nd \u00een 43 de terenuri, cu o suprafa\u021b\u0103 de peste 100 de hectare, \u0219i locuin\u021be (apartamente). Printre acestea se num\u0103r\u0103 dou\u0103 ferme, un complex hotelier \u0219i p\u0103\u0219unea unui munte din localitatea Bu\u0219teni (Prahova).<br \/>\nImobilele respective (terenuri \u0219i cl\u0103diri) sunt situate \u00een jude\u021bele: Prahova (Azuga, Bu\u0219teni, B\u0103icoi, Ploie\u0219ti, P\u0103ule\u0219ti, T\u00e2rgu\u0219oru Vechi, Flore\u0219ti, Arice\u0219tii Rahtivani), Teleorman (Zimnicea, M\u0103ld\u0103eni, Alexandria, Peretu, Nanov), Ilfov (Cernica), C\u0103l\u0103ra\u0219i (Drago\u0219 Vod\u0103), Dolj (Craiova).<br \/>\n\u00cen ceea ce prive\u0219te SC Intervitt SRL, urmeaz\u0103 a se aplica sechestru, p\u00e2n\u0103 la concuren\u021ba sumei de 11,4 milioane lei asupra p\u0103r\u021bilor sociale, respectiv asupra diviziei de vinifica\u021bie a grupului Interagro din Zimnicea.<br \/>\nSursa citat\u0103 men\u021bioneaz\u0103 c\u0103, \u00een acela\u0219i dosar, s-a dispus punerea \u00een mi\u0219care a ac\u021biunii penale fa\u021b\u0103 de urm\u0103torii inculpa\u021bi, persoane fizice \u0219i juridice: Ioan Niculae, patronul grupului Interagro, pentru cump\u0103rare de influen\u021b\u0103 \u00een form\u0103 continuat\u0103 (3 acte materiale), instigare la evaziune fiscal\u0103 \u0219i la sp\u0103lare de bani, Nicoleta Toncea, pre\u0219edinte Interagro, pentru complicitate la evaziune fiscal\u0103 \u0219i la sp\u0103lare de bani, Adriana Gu\u021b\u0103, director economic, \u0219i Viorel B\u0103rac, director general al aceleia\u0219i firme, pentru evaziune fiscal\u0103 \u0219i sp\u0103lare de bani, Gheorghe Bunea Stancu, pre\u0219edinte CJ Br\u0103ila la data faptelor, pentru trafic de influen\u021b\u0103.<br \/>\nDe asemenea, aceea\u0219i m\u0103sur\u0103 s-a dispus \u0219i fa\u021b\u0103 de SC Interagro SA, pentru evaziune fiscal\u0103 \u0219i sp\u0103lare de bani, SC Intervitt SRL, firma beneficiar\u0103 a sumelor de bani (controlat\u0103 de Niculae prin intermediul firmei de tip off shore Dandicott Ltd), SC Libarom Agri SRL, firm\u0103 care s-a interpus \u00een circuitul fictiv al banilor rezulta\u021bi din evaziune fiscal\u0103 \u0219i controlat\u0103 de Said Baaklini, SC Mike Trading &amp; Investment SRL, firm\u0103 care s-a interpus \u00een circuitul fictiv al banilor rezulta\u021bi din evaziune fiscal\u0103 \u0219i controlat\u0103 de Rajef Sharif Mohammad, toate trei pentru complicitate la evaziune fiscal\u0103 \u0219i sp\u0103lare de bani.<\/p><\/div>\n<p> Source URL: https:\/\/observatornews.ro\/politic\/sechestru-instituit-pe-bunurile-imobile-ale-interagro-i-intervitt-aparinand-lui-ioan-niculae-169471.html<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Procurorii DNA au dispus instituirea sechestrului asupra bunurilor imobile ale societ\u0103\u021bilor Interagro SA \u0219i Intervitt SRL, ambele apar\u021bin\u00e2nd omului de afaceri Ioan Niculae, p\u00e2n\u0103 la concuren\u021ba sumei de aproximativ 11,4 milioane lei. Procurorii DNA au dispus instituirea sechestrului asupra bunurilor imobile ale societ\u0103\u021bilor Interagro SA \u0219i Intervitt SRL, ambele apar\u021bin\u00e2nd omului de afaceri Ioan Niculae, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":372492,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[30],"class_list":["post-372491","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politics","tag-observatornews-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/372491","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=372491"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/372491\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/media\/372492"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=372491"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=372491"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=372491"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}