\n\u201dEvalu\u0103rile preliminare realizate la nivelul SRI au relevat c\u0103 activit\u0103\u0163ile infrac\u0163ionale ale lui Sandu Anghel, zis Bercea Mondual, respectiv ale grup\u0103rii interlope pe care o coodoneaz\u0103, s-au aflat \u00een aten\u0163ia SRI din 2001. (…) Date fiind consisten\u0163a informa\u0163iilor ob\u0163inute de SRI, notorietatea, ac\u0163iunile ilegale ale lui Sandu Anghel \u00een lumea interlop\u0103, impactul transfrontalier al acestor ilegalit\u0103\u0163i, SRI a ac\u0163ionat consecvent pentru informarea beneficiarilor legali \u00een plan local, central \u015fi a organelor de urm\u0103rire penal\u0103\u201d, a spus Maior.<\/p>\n
\nEl a ar\u0103tat c\u0103, \u00een perioada 2001-2012, SRI a derulat opt ac\u0163iuni informativ-operative pe profilurile ap\u0103rarea Constitu\u0163iei, securitate economic\u0103, amenin\u0163\u0103ri transfrontaliere, referitoare la activit\u0103\u0163i de criminalitate organizat\u0103 ale grup\u0103rii Bercea.<\/p>\n
\n\u201dAceste ac\u0163iuni au fost finalizate cu informarea beneficiarilor legali, de la nivel central, pre\u015fedin\u0163i ai Rom\u00e2niei, \u015fi domnul Iliescu a fost informat la un anumit moment, o informare transmis\u0103 pre\u015fedintelui Traian B\u0103sescu la data de 29 octombrie 2009 cu probleme ce \u0163in de securitate na\u0163ional\u0103 vizavi de acest clan\u201d, a spus Maior.<\/p>\n
\nEl a spus c\u0103 acea informare remis\u0103 pre\u015fedintelui B\u0103sescu nu a con\u0163inut aspecte referitoare la raporturile sau rela\u0163iile lui Bercea cu fratele s\u0103u, Mircea B\u0103sescu.<\/p>\n
\nMaior a spus c\u0103 documentele de informare au fost remise de SRI c\u0103tre diver\u015fi premieri, mini\u015ftri de Interne, al\u0163i membri ai Guvernului, au vizat ac\u0163iuni ale clanului privind perceperea de taxe de protec\u0163ie \u00een diverse jude\u0163e, derularea de opera\u0163iuni ilegale cu metale neferoase, evalizune fiscal\u0103 de mare amploare, coordonarea de re\u0163ele de trafic de persoane, inclusiv minori, \u00een Italia, Fran\u0163a, Spania, Serbia, de la care erau colectate fonduri ob\u0163inute prin cer\u015fetorie, furt, creditarea ilegal\u0103 a unor persoane fizice \u015fi juridice, cointeresarea unor func\u0163ionari de finan\u0163e publice, accesarea \u015fi deturnarea de fonduri bugetare destinate minorit\u0103\u0163ii rome \u015fi coruperea unor magistra\u0163i \u00een scopul ob\u0163inerii de solu\u0163ii favorabile \u00een diverse dosare.<\/p>\n
\nMaior a mai spus c\u0103 analiza solicitat\u0103 SRI pe cazul Bercea are un caracter preliminar.<\/p>\n
\n\u201dSubliniez caracterul preliminar. La at\u00e2tea \u00eentreb\u0103ri, sesiz\u0103ri c\u0103tre parchete – peste 400 de pagini de inform\u0103ri – evident c\u0103 evaluarea \u015fi analiza ar mai putea continua \u015fi cu alte detalii. Semnificativ e c\u0103 am prezentat acest raport comisiei \u00een mod oficial\u201d, a mai spus Maior.<\/p>\n","protected":false},"excerpt":{"rendered":"
Directorul SRI, George Maior, a declarat, mar\u0163i, dup\u0103 audierea la Comisia parlamentar\u0103 de control, c\u0103 activitatea infrac\u0163ional\u0103 desf\u0103\u015furat\u0103 de Sandu Anghel \u015fi gruparea sa se afl\u0103 \u00een aten\u0163ia SRI din 2001, Serviciul transmi\u0163\u00e2nd inform\u0103ri diver\u015filor premieri, precum \u015fi pre\u015fedin\u0163ilor Ilescu \u015fi B\u0103sescu.<\/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":[21251,7443],"class_list":["post-108463","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-bercea","tag-sri"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/108463","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=108463"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/108463\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=108463"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=108463"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=108463"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}