{"id":500677,"date":"2025-02-05T11:23:13","date_gmt":"2025-02-05T08:23:13","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=500677"},"modified":"2025-02-05T11:23:13","modified_gmt":"2025-02-05T08:23:13","slug":"document-caracatita-din-dosarul-nordis-banii-ajungeau-direct-in-conturile-laurei-vicol-spargeau-banii-la-nuba-si-pe-masini-de-lux","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=500677","title":{"rendered":"DOCUMENT Caracati\u021ba din Dosarul Nordis: Banii ajungeau direct \u00een conturile Laurei Vicol. Sp\u0103rgeau banii la Nuba \u0219i pe ma\u0219ini de lux"},"content":{"rendered":"
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Conform rechizitoriului procurorilor DIICOT<\/a>, din Dosarul Nordis, Laura Vicol <\/a>\u0219i Vladimir Ciorb\u0103 sp\u0103rgeau banii lua\u021bi pentru avansul apartamentelor pentru a cump\u0103ra ma\u0219ini de lux, petreceri \u00een cluburi de fi\u021be sau pentru c\u0103l\u0103torii cu avioane private. Banii ajungeau \u00een conturile tat\u0103lui lui Vladimir Ciorb\u0103 \u0219i \u00een conturile lui Ivan Maria, cei care ulterior \u00eei redirec\u021bionau \u00een mai multe tran\u0219e c\u0103tre conturile personale ale Laurei Vicol \u0219i Vladimir Ciorb\u0103.<\/h3>\n

CONSULTA\u021aI AICI \u00ceNTREG RECHIZITORIUL <\/span><\/a><\/span><\/h2>\n

Banii treceau prin conturile tat\u0103lui lui Vladimir Ciorb\u0103<\/h3>\n

\u201eCiorb\u0103 Gheorghe este tat\u0103l liderului grupului infrac\u0163ional organizat, Ciorb\u0103 Vladimir R\u0103zvan, acesta juc\u00e2nd acela\u015fi rol ca \u015fi Ivan Maria, respectiv de a primi \u00een conturi sume de bani consistente ce au ca provenien\u0163\u0103 fondurile delapidate, sume care fie sunt retrase numerar, fie sunt retransferate c\u0103tre alte persoane din grupare (spre exemplificare Vicol Ciorb\u0103 Laura C\u0103t\u0103lina). \u00cen aceea\u015fi situa\u0163ie este \u015fi numita Ciorb\u0103 Carmen, mama liderului grupului Ciorb\u0103 Vladimir R\u0103zvan.\u201d<\/p>\n

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Cump\u0103rau ma\u0219ini de lux \u0219i apoi le vindeau pe bani grei<\/h3>\n

\u201eAchizi\u0163ia de autoturisme, \u00een special cele de lux (branduri de ni\u015f\u0103 \u2013 Ferrari, Bentley, Rolls Royce) a generat cheltuieli de 19.336.134 lei \u015fi 965.391 euro. Dup\u0103 finalizarea contractelor de leasing, o parte a autoturismelor au fost \u00eenstr\u0103inate \u00eencas\u00e2ndu-se suma de 6.022.440 lei. A\u015fadar, aproape 5 milioane de euro au fost cheltui\u0163i \u00een numai 4 ani pe autoturisme de lux.\u201d, se mai arat\u0103 \u00een rechizitoriul procurorilor.<\/p>\n

Banii clien\u021bilor ajungeau direct \u00een conturile Laurei Vicol<\/h3>\n

\u201dSpre exemplificare, \u00een data de 27 ianuarie 2020 clientul Dragomir Lumini\u021ba achit\u0103 c\u0103tre Nordis Management suma de 88.003,08 lei \u00een baza contractului de v\u00e2nzare-cump\u0103rare. La aceea\u0219i dat\u0103 suma este transferat\u0103 prin 2 opera\u021biuni a c\u00e2te 45.000 lei c\u0103tre numita Ivan Maria care \u00een aceea\u0219i zi o redirec\u021bioneaz\u0103 tot \u00een 2 tran\u0219e a c\u00e2te 45.000 lei c\u0103tre numita Vicol Ciorb\u0103 Laura C\u0103t\u0103lina, so\u021bia liderului grup\u0103rii, Ciorb\u0103 Vladimir R\u0103zvan. A\u0219adar, \u00een mai pu\u021bin de 24 de ore, sumele achitate de client ajung \u00een contul bancar al numitei Vicol Laura C\u0103t\u0103lina.\u201d.<\/p>\n

Sp\u0103rgeau bani la Nuba pe fond de protocol<\/h3>\n

“De asemenea, nu este clar cum suma de 864.392 lei cheltuita in localurile NUBA (Mamaia \u015fi Poiana Brasov) si declarat\u0103 la cheltuieli de protocol, are vreo leg\u0103tur\u0103 cu obiectul de activitate al companiei”<\/p>\n

Cheltuieli uria\u0219e pentru distrac\u021bii<\/h3>\n

Cheltuieli voluptorii, \u00een interes personal, f\u0103r\u0103 leg\u0103tur\u0103 cu obiectul de activitate al societ\u0103\u021bilor, respectiv pl\u0103\u021bi efectuate de Nordis Travel c\u0103tre operatori economici pentru achizi\u021bia de zboruri private, finan\u021bate de Nordis Management:<\/p>\n

\u2022 Nordis Travel c\u0103tre ION \u021aIRIAC AIR S.R.L., suma de 735.000 euro, prin 26 opera\u021biuni, \u00een perioada 23.03.2021-17.08.2022 \u0219i suma de 107.165 lei, prin 2 opera\u021biuni, \u00een perioada 11.03.2021-23.07.2021.<\/p>\n

\u2022 Nordis Travel c\u0103tre TOYO AVIATION S.R.L., suma de 118.996 euro, prin 8 opera\u021biuni, \u00een perioada 17.06.2021-31.01.2023 \u0219i suma de 120.876,81 lei, prin 2 opera\u021biuni, \u00een perioada 25.01.2021-04.03.2022.<\/p>\n

\u2022 Nordis Travel c\u0103tre DASSON HELICOPTERS S.R.L., suma de 374.403 lei, prin 9 opera\u021biuni, \u00een perioada 25.02.2021-29.06.2022.<\/p>\n<\/section>\n

Source URL: https:\/\/www.stiripesurse.ro\/document-caracatita-din-dosarul-nordis-banii-ajungeau-direct-in-conturile-laurei-vicol-spargeau-banii-la-nuba-si-pe-masini-de-lux_3572123.html<\/p>\n","protected":false},"excerpt":{"rendered":"

Conform rechizitoriului procurorilor DIICOT, din Dosarul Nordis, Laura Vicol \u0219i Vladimir Ciorb\u0103 sp\u0103rgeau banii lua\u021bi pentru avansul apartamentelor pentru a cump\u0103ra ma\u0219ini de lux, petreceri \u00een cluburi de fi\u021be sau pentru c\u0103l\u0103torii cu avioane private. Banii ajungeau \u00een conturile tat\u0103lui lui Vladimir Ciorb\u0103 \u0219i \u00een conturile lui Ivan Maria, cei care ulterior \u00eei redirec\u021bionau \u00een […]<\/p>\n","protected":false},"author":1,"featured_media":500678,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[9],"class_list":["post-500677","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politics","tag-stiripesurse-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/500677","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=500677"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/500677\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/media\/500678"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=500677"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=500677"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=500677"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}