{"id":112421,"date":"2014-10-02T13:03:07","date_gmt":"2014-10-02T13:03:07","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=112421"},"modified":"2014-10-02T13:03:07","modified_gmt":"2014-10-02T13:03:07","slug":"perchezitii-la-rafinaria-lukoil-din-ploiesti-intr-un-dosar-de-evaziune-si-spalare-de-bani-prejudiciul-estimat-la-200-de-milioane-de-euro-surse","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=112421","title":{"rendered":"Perchezi\u0163ii la rafin\u0103ria Lukoil din Ploie\u015fti \u00eentr-un dosar de evaziune \u015fi sp\u0103lare de bani. Prejudiciul, estimat la 200 de milioane de euro &#8211; surse"},"content":{"rendered":"<p>\n<strong>Descinderile au&nbsp;loc \u00eentr-un dosar&nbsp;de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani \u00een care, conform surselor citate, prejudiciul ar fi estimat la aproximativ&nbsp;de&nbsp;200 de milioane de euro.<\/strong><\/p>\n<p>\nProcurori DNA, \u00eenso\u0163i\u0163i de masca\u0163i, se afl\u0103, la ora transmiterii acestei \u015ftiri, \u00eentr-o cl\u0103dire de birouri aflat\u0103 la o intrare secundar\u0103 a rafin\u0103riei, \u015fi nu \u00een pricipalul sediu administrativ, iar \u00een curtea rafin\u0103riei este o dub\u0103 a Poli\u0163iei<\/p>\n<p>\n<strong>Surse apropiate anchetei spun c\u0103 procurorii Parchetului Cur\u0163ii de Apel Ploie\u015fti fac perchezi\u0163ii \u00een mai multe birouri, solicit\u00e2nd reprezentan\u0163ilor Lukoil Rom\u00e2nia documente contabile.<\/strong><\/p>\n<p>\nLukoil Europe Holdings, din grupul petrolier rus Lukoil, de\u0163ine 97,1% din capitalul social al rafin\u0103riei Lukoil din Ploie\u015fti, iar al\u0163i ac\u0163ionari cumuleaz\u0103 restul de 2,89% din titluri.<\/p>\n<p>\nGrupul rus mai de\u0163ine \u00een Rom\u00e2nia \u015fi o re\u0163ea de peste 300 de benzin\u0103rii.<\/p>\n<p>\nRafin\u0103ria din Ploie\u015fti a \u00eenregistrat \u00een 2013 o cifr\u0103 de afaceri de 5,51 miliarde de lei, \u00een sc\u0103dere cu 20,4% de la nivelul de 6,93 miliarde de lei din 2012.<\/p>\n<p>\nAnul trecut, Petrotel-Lukoil a \u00eenregistrat pierderi de 928,8 milioane de lei, de 3,3 ori mai mari fa\u0163\u0103 de pierderile de 274,4 milioane de lei din 2012.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Procurorii Parchetului Cur\u0163ii de Apel Ploie\u015fti fac perchezi\u0163ii, joi, la sediul rafin\u0103riei Lukoil din Ploie\u015fti, \u00eentr-un dosar de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani, cu un prejudiciu estimat de anchetatori la aproximativ 200 de milioane de euro, afirm\u0103 surse judiciare.<\/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":[9215,22772],"class_list":["post-112421","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-lukoil","tag-perchezitii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/112421","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=112421"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/112421\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=112421"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=112421"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=112421"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}