{"id":376278,"date":"2015-09-22T09:01:00","date_gmt":"2015-09-22T06:01:00","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=376278"},"modified":"2015-09-22T09:01:00","modified_gmt":"2015-09-22T06:01:00","slug":"alerta-diicot-medici-retinuti-in-dosarul-retetelor-fictive","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=376278","title":{"rendered":"ALERT\u0102 DIICOT: Medici re\u021binu\u021bi \u00een dosarul re\u021betelor fictive"},"content":{"rendered":"<div class=\"description\" data-key=\"description\">Procurorii DIICOT au re\u021binut 13 persoane \u00een dosarul re\u021betelor fictive, \u00een care sunt implica\u021bi medici, farmaci\u0219ti, func\u021bionari de la Casa Na\u021bional\u0103 de Asigur\u0103ri de S\u0103n\u0103tate, precum \u0219i un lan\u021b de farmacii din Br\u0103ila care apar\u021bine familiei interlopului Titi Sg\u00eercitu<\/div>\n<div class=\"articleBody\" data-key=\"articleBody\">Procurorii DIICOT au re\u021binut 13 persoane \u00een dosarul re\u021betelor fictive, \u00een care sunt implica\u021bi medici, farmaci\u0219ti, func\u021bionari de la Casa Na\u021bional\u0103 de Asigur\u0103ri de S\u0103n\u0103tate, precum \u0219i un lan\u021b de farmacii din Br\u0103ila care apar\u021bine familiei interlopului Titi Sg\u00eercitu.\u00a0<br \/>\nPotrivit DIICOT, \u00een acest dosar au fost re\u021binu\u021bi medicii Eugenia Muja, Mihaela Irina M\u0103t\u0103r\u00e2ng\u0103, Elena Dumea, Cosmin Boldeanu, Paul Cre\u021bu \u0219i Vasile Sorica.<br \/>\n\u00cen acela\u0219i dosar au mai fost re\u021binu\u021bi Liliana Sg\u00eercitu (so\u021bia interlopului Titu Sg\u00eercitu), Mirela Boboc, Gela Gavril\u0103, Alina Gabriela Dragu, Andreea Baciu, Iolanda Ionica Serghiev \u0219i Cosetti Niculescu.<br \/>\nAce\u0219tia vor fi du\u0219i \u00een instan\u021b\u0103 mar\u021bi cu propunere de arestare preventiv\u0103 pentru 30 de zile.<br \/>\nTiti Sg\u00eercitu se afl\u0103 \u00eencarcerat \u00een Penitenciarul Foc\u0219ani, unde are de executat o pedeaps\u0103 de 4 ani \u0219i 9 luni \u00eenchisoare, pentru infrac\u021biuni de violen\u021b\u0103.<br \/>\nPe 18 septembrie 2015, Judec\u0103toria Foc\u0219ani a decis ca acesta s\u0103 fie eliberat condi\u021bionat, \u00eens\u0103 decizia nu este definitiv\u0103.<br \/>\nPotrivit presei locale, Titi Sg\u00eercitu este liderul unui clan din Br\u0103ila, fiind cercetat \u00een mai multe dosare penale, el fiind acuzat, printre altele, c\u0103 a b\u0103tut \u00een anul 2007 un cameraman de la postul Pro Tv.<br \/>\nProcurorii DIICOT, \u00eempreun\u0103 cu ofi\u021beri de poli\u021bie din cadrul Direc\u021biei de Investigare a Criminalit\u0103\u021bii Economice, au efectuat, luni, 59 de perchezi\u021bii pe raza municipiului Bucure\u0219ti \u0219i a jude\u021belor Br\u0103ila, Constan\u021ba \u0219i Vrancea la farmaci\u0219ti \u0219i medici acuza\u021bi c\u0103 ar fi decontat \u00een mod fraudulos sume mari de bani din Fondul Na\u021bional Unic de Asigur\u0103ri Sociale de S\u0103n\u0103tate.<br \/>\nAncheta vizeaz\u0103 o grupare infrac\u021bional\u0103, care activeaz\u0103 pe raza municipiului Br\u0103ila, ai c\u0103rei membri au s\u0103v\u00e2r\u0219it infrac\u021biunile de \u00een\u0219el\u0103ciune, evaziune fiscal\u0103, sp\u0103larea banilor, fals material \u00een \u00eenscrisuri oficiale, fals intelectual, uz de fals, fraud\u0103 informatic\u0103, fals informatic, abuz \u00een serviciu (toate \u00een form\u0103 continuat\u0103), precum \u0219i de constituire a unui grup infrac\u021bional organizat, fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103, fals \u00een declara\u021bii, cam\u0103t\u0103, trafic de influen\u021b\u0103, cump\u0103rare de influen\u021b\u0103, dare \u0219i de mit\u0103 \u0219i \u0219antaj.<br \/>\n\u00cen urma cercet\u0103rilor a rezultat c\u0103 gruparea era format\u0103 din 25 de membri, reprezentan\u021bi \u0219i angaja\u021bi ai farmaciilor care activeaz\u0103 sub sigla SC Ahmeya Pharm SRL \u0219i medici de familie sau medici speciali\u0219ti (inclusiv oncologi) care \u00ee\u0219i desf\u0103\u0219oar\u0103 activitatea pe raza jude\u021belor Br\u0103ila \u0219i Constan\u021ba.<br \/>\nMembrii grup\u0103rii ar fi decontat, \u00een mod fraudulos, \u00een perioada 2011-2015, sume importante de bani din Fondul Na\u021bional Unic de Asigur\u0103ri Sociale de S\u0103n\u0103tate. Valoarea prejudiciului estimat p\u00e2n\u0103 \u00een prezent se ridic\u0103 la 9 milioane de lei.<br \/>\nAnchetatorii au descoperit c\u0103, \u00een anul 2009, Titi Sg\u00eercitu (\u00een prezent \u00eencarcerat \u00een Penitenciarul Foc\u0219ani pentru infrac\u021biuni de violen\u021b\u0103, f\u0103r\u0103 leg\u0103tur\u0103 cu faptele cercetate \u00een acest doar) a \u00eenfiin\u021bat SC Ahmeya Pharm SRL, al c\u0103rei administrator este so\u021bia sa, Liliana Valentina Sg\u00eercitu.<br \/>\nPrin intermediul acestei societ\u0103\u021bi, \u00een complicitate cu medici \u0219i func\u021bionari din cadrul CAS Br\u0103ila, farmaci\u0219tii au decontat ilegal sume importante de bani, simul\u00e2nd eliberarea unor medicamente din stocuri scriptice \u00een baza unor re\u021bete fictive, eliberate de medici speciali\u0219ti sau de familie.<br \/>\nAstfel, \u00een urma unui control efectuat de Camera de Conturi Br\u0103ila la CAS Br\u0103ila, pentru perioada 1 ianuarie 2011 \u2014 30 iunie 2012, a rezultat un mecanism infrac\u021bional conceput de Liliana Valentina Sg\u00eercitu, cu sprijinul medicilor speciali\u0219ti oncologi Cosmin Boldeanu \u0219i Daniela Vasile, a medicilor de familie Paul Cre\u021bu \u0219i Vasile Sorica \u0219i cu suportul unor angaja\u021bi ai CAS Br\u0103ila, prin care au fost eliberate scrisori medicale \u00een baza c\u0103rora au fost emise prescrip\u021bii medicale fictive pentru medicamentul &#8220;voriconazolum&#8221;, ulterior aceste prescrip\u021bii fiind decontate de CAS Br\u0103ila prin SC Ahmeya Pharm SRL, exist\u00e2nd suspiciunea c\u0103 societatea a \u00eenregistrat opera\u021biuni fictive de achizi\u021bie a acestui medicament.<br \/>\nTot \u00een Br\u0103ila, medicul Claudia Ple\u0219ea a emis re\u021bete nereale, toate decontate prin SC Ahmeya Pharm SRL, cu scopul de a simula eliberarea unor medicamente achizi\u021bionate, de asemenea, fictiv.<br \/>\nProcurorii mai sus\u021bin c\u0103 Liliana Valentina Sg\u00eercitu a dezvoltat \u0219i pe raza jude\u021bului Constan\u021ba un mecanism similar de fraudare a Fondului Na\u021bional Unic de Asigur\u0103ri Sociale de S\u0103n\u0103tate, prin intermediul a dou\u0103 puncte de lucru ale SC Ahmeya Pharm SRL (deschise \u00een 2013), beneficiind \u0219i \u00een acest caz at\u00e2t de complicitatea angaja\u021bilor, c\u00e2t \u0219i a unor medici \u0219i func\u021bionari din cadrul CAS Constan\u021ba.<br \/>\nPalierul grup\u0103rii din Constan\u021ba era coordonat de Mirela Boboc, care avea rolul de a atrage &#8220;colaboratori&#8221;, medici \u0219i func\u021bionari din cadrul Agen\u021biei Na\u021bionale a Medicamentului \u0219i Dispozitivelor Medicale \u0219i CAS Constan\u021ba.<br \/>\nAstfel, demersurile Mirelei Boboc s-au finalizat prin atragerea medicilor Eugenia Muja, Mihaela Irina M\u0103t\u0103r\u00e2ng\u0103 \u0219i Elena Dumea, care au emis, \u00een perioada iulie 2013 \u2014 februarie 2015, mai multe prescrip\u021bii despre care exist\u0103 suspiciunea c\u0103 ar fi fictive, precum \u0219i a numitei Maria B\u0103n\u0103\u021beanu, zisa &#8220;Mia&#8221;, de profesie asistent \u00een cadrul Spitalului Jude\u021bean de Urgen\u021b\u0103 Constan\u021ba, care trebuia s\u0103 faciliteze \u0219i s\u0103 intermedieze accesul la medicii dispu\u0219i s\u0103 emit\u0103 re\u021bete fictive.<br \/>\nDe asemenea, probele au reliefat c\u0103 func\u021bionarii din CAS Constan\u021ba, \u00een schimbul unor foloase necuvenite, furnizau informa\u021bii cu privire la data \u0219i tematica unor controale efectuate la punctele de lucru ale societ\u0103\u021bii SC Ahmeya Pharm SRL, intervenind pentru a evita orice r\u0103spundere contraven\u021bional\u0103 a acestei societ\u0103\u021bi.<br \/>\nProcurorii DIICOT mai au probe \u0219i cu privire la comiterea unor infrac\u021biuni de corup\u021bie, \u00een scopul ob\u021binerii transferului de\u021binutului Titi Sg\u00eercitu de la penitenciarul din Br\u0103ila la cel din Foc\u0219ani.<\/div>\n<p> Source URL: https:\/\/observatornews.ro\/politic\/alerta-diicot-medici-reinui-in-dosarul-reetelor-fictive-162050.html<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Procurorii DIICOT au re\u021binut 13 persoane \u00een dosarul re\u021betelor fictive, \u00een care sunt implica\u021bi medici, farmaci\u0219ti, func\u021bionari de la Casa Na\u021bional\u0103 de Asigur\u0103ri de S\u0103n\u0103tate, precum \u0219i un lan\u021b de farmacii din Br\u0103ila care apar\u021bine familiei interlopului Titi Sg\u00eercitu Procurorii DIICOT au re\u021binut 13 persoane \u00een dosarul re\u021betelor fictive, \u00een care sunt implica\u021bi medici, farmaci\u0219ti, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[30],"class_list":["post-376278","post","type-post","status-publish","format-standard","hentry","category-politics","tag-observatornews-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/376278","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=376278"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/376278\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=376278"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=376278"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=376278"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}