{"id":108558,"date":"2014-06-26T16:38:49","date_gmt":"2014-06-26T16:38:49","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=108558"},"modified":"2014-06-26T16:38:49","modified_gmt":"2014-06-26T16:38:49","slug":"diicot-ioan-niculae-a-vandut-fara-drept-imobile-si-partile-sociale-detinute-la-firmele-sale","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=108558","title":{"rendered":"DIICOT: Ioan Niculae a v\u00e2ndut f\u0103r\u0103 drept imobile \u015fi p\u0103r\u0163ile sociale de\u0163inute la firmele sale"},"content":{"rendered":"

\n Direc\u0163ia de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism (DIICOT) informeaz\u0103 c\u0103 procurorii structurii centrale au dispus, \u00een dosarul 146\/D\/P\/2010 (cunoscut ca dosarul Romgaz-Interagro), punerea sub acuzare a opt suspec\u0163i, ca urmare a cercet\u0103rilor declan\u015fate \u00eenc\u0103 din 2012, \u00eempreun\u0103 cu poli\u0163i\u015fti din cadrul Direc\u0163iei de Combatere a Criminalit\u0103\u0163ii Organizate.<\/p>\n

\nAstfel, \u00een 23 iunie, s-a dispus extinderea urm\u0103ririi penale fa\u0163\u0103 de Ioan Niculae, so\u0163ia acestuia, Domni\u0163a Niculae, fiica omului de afaceri, Adina Niculae, \u015fi o apropiat\u0103 a sa, Nicoleta Toncea.<\/p>\n

\nTo\u0163i patru sunt suspecta\u0163i de sustragere de sub sechestru \u015fi sp\u0103lare de bani, \u00een sarcina omului de afaceri fiind \u015fi infrac\u0163iunea de instigare la abuz \u00een serviciu.<\/p>\n

\nCititi mai multe pe<\/a> www.mediafax.ro<\/p>\n","protected":false},"excerpt":{"rendered":"

Omul de afaceri Ioan Niculae – urm\u0103rit penal, al\u0103turi de apropia\u0163i ai s\u0103i, pentru sustragere de sub sechestru \u015fi sp\u0103lare de bani – a \u00eenstr\u0103inat f\u0103r\u0103 drept, cu complicitatea unor func\u0163ionari de la Cadastru, imobile \u015fi p\u0103r\u0163ile sociale de\u0163inute la firmele sale, sus\u0163in procurorii DIICOT.<\/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":[25641,19553,8075,13545,12825,7981,17091,10619,25337,16346,7602,15548,20077,4878],"class_list":["post-108558","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-cadastru","tag-criminalitate","tag-diicot","tag-dosar","tag-drept","tag-firme","tag-imobile","tag-ioan-niculae","tag-om-de-afaceri","tag-organizare","tag-procurori","tag-sechestru","tag-spalare-de-bani","tag-vanzare"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/108558","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=108558"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/108558\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=108558"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=108558"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=108558"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}