{"id":500284,"date":"2025-02-04T19:27:10","date_gmt":"2025-02-04T16:27:10","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=500284"},"modified":"2025-02-04T19:27:10","modified_gmt":"2025-02-04T16:27:10","slug":"stenograme-din-dosarul-nordis-dialog-intre-doi-dintre-parteneri-discutam-cu-clientii-fericiti-foarte-bine-ca-le-ati-promisavioane-pai-asa-s-au-facut-banii","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=500284","title":{"rendered":"Stenograme din Dosarul Nordis \u2013 Dialog \u00eentre doi dintre parteneri \u2013 Discut\u0103m cu clien\u0163ii ferici\u0163i \/ Foarte bine, c\u0103 le-a\u0163i promis\u2026avioane \/ P\u0103i a\u015fa s-au f\u0103cut banii"},"content":{"rendered":"
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Referatul procurorilor \u00een dosarul Nordis con\u0163ine mai multe discu\u0163ii \u00eentre parteneri din cadrul gupului, dar \u015fi \u00eentre angaja\u0163i. Una dintre stenogramele incluse \u00een dosar surprinde o discu\u0163ie \u00eentre doi dintre parteneri, unul spun\u00e2nd c\u0103 discut\u0103 cu \u201d clien\u0163ii ferici\u0163i\u201d, replica celuilalt fiind \u201dFoarte bine, c\u0103 le-a\u0163i promis\u2026avioane\u201d, transmite News.ro.<\/p>\n

\u201dDiscut\u0103m cu clien\u0163ii ferici\u0163i\u201d, spune unul dintre parteneri, cel\u0103lalt afirm\u00e2nd \u201dFoarte bine, c\u0103 le-a\u0163i promis\u2026avioane\u201d.<\/p>\n

R\u0103spunsul primit este: \u201dP\u0103i a\u015fa s-au f\u0103cut banii\u201d, urmat de pecizarea: \u201dBanii care au construit aici\u201d. \u201dAu fost odat\u0103 ni\u015fte bani\u201d.<\/p>\n

\u201dA fost o vreme\u201d, spune intelocutorul.<\/p>\n

Anchetatorii remarc\u0103 faptul c\u0103 unul diintre ac\u0163ionari \u00eei repro\u015fa altuia c\u0103 nu \u015ftie cum s\u0103 racoleze noi clien\u0163i sau s\u0103-i lini\u015fteasc\u0103 pe cei nemul\u0163umi\u0163i.<\/p>\n

\u201dTo\u0163i clien\u0163ii care au venit, to\u0163i mi-au zis aceea\u015fi chestie, existen\u0163i m\u0103 refer, \u00een fiecare lun\u0103 spunem c\u0103 luna viitoare \u015fi s-au s\u0103turat de chestia asta\u201d, ma afirma el.<\/p>\n

Unsprezece persoane au fost re\u0163inute \u00een dosarul Nordis, au anun\u0163at, mar\u0163i, procurorii DIICOT, printre acestea afl\u00e2ndu-se fosta \u015fef\u0103 PSD a Comisiei Juridice din Camera Deputa\u0163ilor Laura Vicol \u015fi so\u0163ul ei, Vladimir Ciorb\u0103. Acestea au fost duse, mar\u0163i dup\u0103-amiaz\u0103, la Curtea de Apel Bucure\u015fti cu propunere de arestare preventiv\u0103 pentru 30 de zile. De asemenea, alte dou\u0103 persoane sunt anchetate \u00een acest dosar sub control judiciar. \u00cen urma perchezi\u0163iilor, procurorii au ridicat peste 50 de sisteme informatice \u015fi dispozitive de stocare a datelor, sume de bani, dar \u015fi obiecte de lux, printre care ceasuri, bijuterii \u015fi gen\u0163i.<\/p>\n

Acuza\u0163iile sunt de\u00a0constituirea unui grup infrac\u0163ional organizat, delapidare cu consecin\u0163e deosebit de grave, sp\u0103lare a banilor, evaziune fiscal\u0103,\u00a0 \u00een\u015fel\u0103ciune cu consecin\u0163e deosebit de grave,\u00a0 stabilirea cu rea-credin\u0163\u0103 de c\u0103tre contribuabil a impozitelor, taxelor sau contribu\u0163iilor, av\u00e2nd ca rezultat ob\u0163inerea, f\u0103r\u0103 drept, a unor sume de bani cu titlu de ramburs\u0103ri sau restituiri de la bugetul general consolidat ori compens\u0103ri datorate bugetului general consolidat, toate \u00een form\u0103 continuat\u0103<\/p>\n

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Urm\u0103re\u0219te mai jos produc\u021biile video ale G4Media:<\/h4>\n<\/div>\n<\/div>\n

Source URL: https:\/\/www.g4media.ro\/stenograme-din-dosarul-nordis-dialog-intre-doi-dintre-parteneri-discutam-cu-clientii-fericiti-foarte-bine-ca-le-ati-promisavioane-pai-asa-s-au-facut-banii.html<\/p>\n","protected":false},"excerpt":{"rendered":"

Referatul procurorilor \u00een dosarul Nordis con\u0163ine mai multe discu\u0163ii \u00eentre parteneri din cadrul gupului, dar \u015fi \u00eentre angaja\u0163i. Una dintre stenogramele incluse \u00een dosar surprinde o discu\u0163ie \u00eentre doi dintre parteneri, unul spun\u00e2nd c\u0103 discut\u0103 cu \u201d clien\u0163ii ferici\u0163i\u201d, replica celuilalt fiind \u201dFoarte bine, c\u0103 le-a\u0163i promis\u2026avioane\u201d, transmite News.ro. \u201dDiscut\u0103m cu clien\u0163ii ferici\u0163i\u201d, spune unul […]<\/p>\n","protected":false},"author":1,"featured_media":500285,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[24],"class_list":["post-500284","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politics","tag-g4media"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/500284","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=500284"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/500284\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/media\/500285"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=500284"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=500284"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=500284"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}