\nSurse oficiale din ANAF au declarat agen\u0163iei MEDIAFAX c\u0103 institu\u0163ia a ini\u0163iat deja procedurile de control, \u00een urma sesiz\u0103rii ASF privind suspiciuni de fraud\u0103 fiscal\u0103 \u00een cadrul societ\u0103\u0163ii de asigurare.<\/p>\n
\n“Ac\u0163iunea de control inopinat a \u00eenceput deja. Ea va fi urmat\u0103 de verific\u0103rile Inspec\u0163iei Fiscale \u015fi de alte verific\u0103ri \u00eencruci\u015fate pentru a se g\u0103si eventualele canale de \u00absifonare\u00bb a unor importante sume de bani”, au declarat sursele citate.<\/p>\n
\nASF a anun\u0163at, mar\u0163i, c\u0103 a instituit procedura de redresare financiar\u0103 prin administrare special\u0103 a companiei Astra, cea mai mare companie de asigur\u0103ri din Rom\u00e2nia, aflat\u0103 \u00een proprietatea omului de afaceri Dan Adamescu, a suspendat ac\u0163ionarii \u015fi conducerea \u015fi a numit KPMG Advisory ca administrator special.<\/p>\n
\nKPMG va trebui s\u0103 ini\u0163ieze “\u00een regim de urgen\u0163\u0103” procedurile legale de majorarea capitalului social p\u00e2n\u0103 la un nivel care s\u0103 permit\u0103 societ\u0103\u0163ii respectarea cerin\u0163elor de solvabilitate \u015fi lichiditate \u015fi s\u0103 fac\u0103 inventarierea dosarelor de daun\u0103, \u00eenregistrate \u00een eviden\u0163ele societ\u0103\u0163ii de asigurare, \u00een vederea evalu\u0103rii daunelor reale \u015fi a stabilirii obliga\u0163iilor fa\u0163\u0103 de creditorii de asigur\u0103ri, activitatea de verificare. Inventariere \u015fi instrumentare a dosarelor se va face \u00een regim de urgen\u0163\u0103.<\/p>\n
\nAdministratorul va lua luarea m\u0103surilor necesare pentru calcularea corespunz\u0103toare \u015fi \u00een conformitate cu cerin\u0163ele legale a rezervelor tehnice constituite de societate.<\/p>\n
\nPe parcursul acestui proces, companiei \u00eei va fi interzis s\u0103 efectueze investi\u0163ii \u00een valori mobiliare si imobiliare, cu excep\u0163ia plasamentelor \u00een depozite bancare \u015fi titluri de stat\/certificate de trezorerie.<\/p>\n
\nDe asemenea, se va interzice \u00eenstr\u0103inarea bunurilor \u015fi\/sau activelor societ\u0103\u0163ii de asigurare, f\u0103r\u0103 aprobarea prealabil\u0103 a ASF.<\/p>\n
\nKPMG va luat m\u0103surile necesare \u00een vederea acceler\u0103rii recuper\u0103rii \u00eemprumuturilor acordate \u00een cadrul grupului \u015fi interzicerea acord\u0103rii de noi \u00eemprumuturi, va inventariea \u015fi evalua, conform normelor \u00een vigoare, crean\u0163ele \u00eenregistrate \u00een eviden\u0163ele societ\u0103\u0163ii \u015fi va anula crean\u0163ele din asigurare aferente contractelor ie\u015fite din perioada de valabilitate, cu \u00eenregistrarea rezultatelor \u00een contabilitatea societ\u0103\u0163ii, \u00een regim de urgen\u0163\u0103.<\/p>\n
\n\u00cen urm\u0103 cu dou\u0103 s\u0103pt\u0103m\u00e2ni, MEDIAFAX a anun\u0163at \u00een exclusivitate c\u0103 ASF a \u00eentocmit un raport prin care suspecteaz\u0103 Astra Asigur\u0103ri c\u0103 a subestimat \u00een mod voit daunele pe care ar putea s\u0103 le pl\u0103teasc\u0103, astfel c\u0103 rezervele constituite au fost cu 40% mai mici dec\u00e2t era necesar, respectiv cu 100 milioane lei, raport pe baza c\u0103ruia BNR a sesizat DNA. Raportul invoca acrodarea de credite mari c\u0103tre companii din grup, reasigur\u0103ri la companii de reasigurare \u00eenregistrate \u00een insulele Cayman \u015fi risc de neplat\u0103 \u00een caz de dezastre naturale.<\/p>\n
\n\u00cen replic\u0103, proprietarul Astra, omul de afaceri Dan Adamescu, a catalogat decizia ASF ca fiind o lovitur\u0103 “de tip mafiot”, incalificabil\u0103, care va genera un \u015foc interna\u0163ional uria\u015f.<\/p>\n
\nAdamescu sus\u0163ine c\u0103 ASF blocheaz\u0103 preluarea subbsidiarei din Rom\u00e2nia a grupului francez AXA, care ar fi rezolvat problemele companiei Astra.<\/p>\n
\nDe asemenea, omul de afaceri a anun\u0163at c\u0103 va contesta \u00een justi\u0163ie decizia ASF privind deschiderea procedurii de redresare financiar\u0103 pentru Astra.<\/p>\n
\nAstra Asigur\u0103ri este controlat\u0103 de The Nova Group Investments Rom\u00e2nia SA – 72,68% \u015fi Epsilon Estate Provider SRL- 27,02%, al\u0103turi de mai multe persoane fizice \u015fi juridice, cu o participa\u0163ie reprezent\u00e2nd 0,3% din capitalul social. The Nova Group Investments Rom\u00e2nia \u015fi Epsilon Estate Provider sunt controlate indirect de omul de afaceri Dan Adamescu.<\/p>\n
\nCompania este liderul pie\u0163ei de asigur\u0103ri din Rom\u00e2nia, cu subscrieri de peste 1 miliard de lei \u00een 2012 \u015fi mai mult de patru milioane de clien\u0163i.<\/p>\n","protected":false},"excerpt":{"rendered":"
ANAF a ini\u0163at un control inopinat la Astra Asigur\u0103ri, dup\u0103 ce Autoritatea de Supraveghere Financiar\u0103 a instituit procedura de redresare financiar\u0103 prin administrare special\u0103 a companiei, a suspendat ac\u0163ionarii \u015fi conducerea \u015fi a numit KPMG ca administrator special.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[538,10825,15579],"class_list":["post-104403","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-astra","tag-verificari"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/104403","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=104403"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/104403\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=104403"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=104403"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=104403"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}