{"id":384192,"date":"2015-02-11T14:38:00","date_gmt":"2015-02-11T11:38:00","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=384192"},"modified":"2015-02-11T14:38:00","modified_gmt":"2015-02-11T11:38:00","slug":"udrea-asa-arata-referatul-de-arestare-spaga-a-ajuns-si-in-conturile-pdl","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=384192","title":{"rendered":"UDREA: A\u015fa arat\u0103 referatul de arestare! \u015epaga a ajuns \u015fi \u00een conturile PDL"},"content":{"rendered":"<div class=\"description\" data-key=\"description\">Inculpata Udrea Elena Gabriela \u015fi-a traficat func\u0163ia \u015fi influen\u0163a la nivel guvernamental \u00een mod direct \u015fi indirect fa\u0163\u0103 de cump\u0103r\u0103torii de influen\u0163\u0103 prin intermediul lui Dorin Coco\u015f \u015fi a primit foloase necuvenite const\u00e2nd \u00een suma de 9.000.000 de euro<\/div>\n<div class=\"articleBody\" data-key=\"articleBody\">\n<p>Inculpata Udrea Elena Gabriela \u015fi-a traficat func\u0163ia \u015fi influen\u0163a la nivel guvernamental \u00een mod direct \u015fi indirect fa\u0163\u0103 de cump\u0103r\u0103torii de influen\u0163\u0103 prin intermediul lui Dorin Coco\u015f \u015fi a primit foloase necuvenite const\u00e2nd \u00een suma de 9.000.000 de euro<br \/>\nPasaje din referat, conform Antena3:<br \/>\n&#8220;\u00cen anul 2010, numitul Coco\u015f Dorin, \u00een baza \u00een\u0163elegerii cu UDREA ELENA GABRIELA a pretins de (&#8230;.) suma de circa 3 milioane euro pentru a debloca pl\u0103\u0163ile aferente contractului. Suma de bani pretins\u0103 a fost transferat\u0103 din contul lui (&#8230;.)\u00eentr-un cont din Dubai, iar diferen\u0163a a fost remis\u0103 numerar&#8221;.<br \/>\n&#8220;S-a stabilit, de asemenea c\u0103, \u00een perioada 2009 &#8211; 2013, Coco\u015f Dorin \u015fi Udrea Elena Gabriela au \u00eenstr\u0103inat \u015fi respectiv au achizi\u0163ionat mai multe imobile, exist\u00e2nd indicii \u00een sensul c\u0103 acestea au constituit una dintre modalit\u0103\u0163ile de disimulare a provenien\u0163ei sumelor de bani \u015fi a circuitului financiar.&#8221;<br \/>\n&#8220;\u00cen concluzie, prin opera\u0163iuni de v\u00e2nzare &#8211; cump\u0103rare de bunuri imobile sau \u201ebunuri viitoare&#8221;, acordarea unor \u00eemprumuturi c\u0103tre SC (&#8230;.) SRL, respectiv prin novarea creditului de 3.297.000 euro de la (&#8230;.), Udrea Elena Gabriela a efectuat opera\u0163iuni specifice infrac\u0163iunii de sp\u0103lare a banilor. Fapta inculpatei Udrea Elena Gabriela \u00eentrune\u015fte elementele constitutive ale infrac\u0163iunii de sp\u0103lare de bani prev. de art. 29 alin. 1 lit.b din Legea 656\/2002.&#8221;<br \/>\n&#8220;S-a stabilit, de asemenea, c\u0103 beneficiari ai sumelor de bani din pl\u0103\u0163ile efectuate \u00een baza contractului sunt printre al\u0163ii inculpatul Sandu Gabriel, inculpatul Coco\u015f Dorin \u015fi Partidul Democrat Liberal care a beneficiat de plat\u0103 unor materiale electorale prin intermediul inculpatului Sandu Gabriel. Din probatoriul testimonial rezult\u0103 c\u0103 pentru promovarea hot\u0103r\u00e2rii de guvern nr. 460\/2009 \u015fi alocarea bugetului necesar, inculpatul Gabriel Sandu a beneficiat de sus\u0163inerea ministrului Udrea Elena Gabriela, a primului ministru&#8221;.<br \/>\n&#8220;\u00cen concluzie, prin opera\u0163iuni de v\u00e2nzare &#8211; cump\u0103rare de bunuri imobile sau \u201ebunuri viitoare&#8221;, acordarea unor \u00eemprumuturi c\u0103tre SC (&#8230;.) SRL, respectiv prin novarea creditului de 3.297.000 euro de la (&#8230;.), Udrea Elena Gabriela a efectuat opera\u0163iuni specifice infrac\u0163iunii de sp\u0103lare a banilor. Fapta inculpatei Udrea Elena Gabriela \u00eentrune\u015fte elementele constitutive ale infrac\u0163iunii de sp\u0103lare de bani prev. de art. 29 alin. 1 lit.b din Legea 656\/2002.&#8221;<\/p>\n<p>Av\u00e2nd \u00een vedere c\u0103 pentru diferen\u0163a de 4.600.000 scrisori nu a mai fost achitat\u0103 contravaloarea presta\u0163iilor, a\u015fa \u00eenc\u00e2t cei care au prestat au ajuns s\u0103 discute cu Dorin Coco\u015f \u015fi au fost \u00een audien\u0163\u0103 la Udrea Elena Gabriela &#8211; vicepre\u015fedinte P.D.L dar s-au exercitat presiuni s\u0103 se renun\u0163e la preten\u0163ii.&#8221;<\/p>\n<\/div>\n<p> Source URL: https:\/\/observatornews.ro\/politic\/asa-arata-referatul-de-arestare-a-elenei-udrea-spaga-a-ajuns-si-in-conturile-pdl-145442.html<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Inculpata Udrea Elena Gabriela \u015fi-a traficat func\u0163ia \u015fi influen\u0163a la nivel guvernamental \u00een mod direct \u015fi indirect fa\u0163\u0103 de cump\u0103r\u0103torii de influen\u0163\u0103 prin intermediul lui Dorin Coco\u015f \u015fi a primit foloase necuvenite const\u00e2nd \u00een suma de 9.000.000 de euro Inculpata Udrea Elena Gabriela \u015fi-a traficat func\u0163ia \u015fi influen\u0163a la nivel guvernamental \u00een mod direct \u015fi [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":384193,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[30],"class_list":["post-384192","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\/384192","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=384192"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/384192\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/media\/384193"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=384192"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=384192"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=384192"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}