{"id":113482,"date":"2014-10-29T17:23:06","date_gmt":"2014-10-29T17:23:06","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=113482"},"modified":"2014-10-29T17:23:06","modified_gmt":"2014-10-29T17:23:06","slug":"adrian-mititelu-judecat-pentru-evaziune-fiscala-de-peste-cinci-milioane-de-euro","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=113482","title":{"rendered":"Adrian Mititelu, judecat pentru evaziune fiscal\u0103 de peste cinci milioane de euro"},"content":{"rendered":"<p>\n<strong>\u00cempreun\u0103 cu Mititelu vor fi judeca\u0163i \u015etefan Ionescu, Gheorghe Joavin\u0103, Gigi Cristian Oprea \u015fi Iancu Cr\u0103ciunoiu.<\/strong><\/p>\n<p>\nAce\u015ftia sunt acuza\u0163i de constituire a unui grup infrac\u0163ional organizat, evaziune fiscal\u0103, folosire cu rea credin\u0163\u0103 a bunurilor societ\u0103\u0163ii \u015fi de sp\u0103lare de bani.<\/p>\n<p>\n<strong>\u00cen acela\u015fi dosar vor fi judeca\u0163i, pentru constituire a unui grup infrac\u0163ional organizat, evaziune fiscal\u0103 \u015fi sp\u0103lare de bani, Gigel Preoteasa, Nu\u0163i Claudia Negru (fost\u0103 Preoteasa), Daniel Ro\u015fianu \u015fi F\u0103nel Trandafir.<\/strong><\/p>\n<p>\nPotrivit anchetatorilor, din probele de la dosar rezult\u0103 c\u0103 Mititelu a ini\u0163iat \u015fi constituit, \u00een 2003, un grup infrac\u0163ional organizat care a activat p\u00e2n\u0103 \u00een 2006 \u015fi la care au aderat to\u0163i ceilal\u0163i complici, scopul asumat fiind comiterea \u00een form\u0103 continuat\u0103 de infrac\u0163iuni prin intermediul societ\u0103\u0163ilor comerciale din grupurile de firme Maxitec, respectiv Regional Media din jude\u0163ul Dolj.<\/p>\n<p>\nAstfel, noteaz\u0103 DIICOT, \u00een perioada 2003 &#8211; 2006, inculpa\u0163ii &#8220;au eviden\u0163iat \u00een contabilitatea societ\u0103\u0163ilor comerciale pe care le administrau sau la care erau ac\u0163ionari\/asocia\u0163i at\u00e2t cheltuieli care nu au avut la baz\u0103 opera\u0163iuni reale, c\u00e2t \u015fi opera\u0163iuni fictive&#8221;.<\/p>\n<p>\nTotodat\u0103, arat\u0103 procurorii, ace\u015ftia au omis eviden\u0163ierea \u00een aceste documente a unor opera\u0163iuni comerciale efectuate \u015fi a unor venituri realizate iar prejudiciul cauzat bugetului consolidat al statului este \u00een cuantum total de 23.414.211,39 de lei (echivalentul a 5,32 milioane de euro).<\/p>\n<p>\nDe asemenea, sus\u0163ine DIICOT, \u00een perioada 2004 &#8211; 2005, Mititelu, Ionescu, Joavin\u0103, Oprea \u015fi Cr\u0103ciunoiu au folosit cu rea-credin\u0163\u0103 bunurile SC Maxitec \u015fi Reconstruc\u0163ia Fotbalului Craiovean, \u00eentr-un scop contrar intereselor acestora, diminu\u00e2ndu-le astfel capitalul social.<\/p>\n<p>\n\u00cen perioada 2004 &#8211; 2006, inculpa\u0163ii, prin crearea unor circuite financiare complexe, au disimulat adev\u0103rata natur\u0103 a provenien\u0163ei sumei de 555.384 de lei, corespunz\u0103toare rela\u0163iilor comerciale dintre societatea Edi\u0163ie Special\u0103 de Oltenia \u015fi Regional Media \u015fi a sumei de 3.319.230,76 de euro, corespunz\u0103toare v\u00e2nz\u0103rii suprafe\u0163ei de 23,50 ha teren de pe raza jude\u0163ului Dolj.<\/p>\n<p>\nAnchetatorii au instituit m\u0103suri asiguratorii asupra bunurilor mobile \u015fi imobile ale celor cerceta\u0163i \u00een acest caz, precum \u015fi asupra conturilor bancare \u015fi a p\u0103r\u0163ilor sociale pe care ace\u015ftia le de\u0163in la societ\u0103\u0163ile comerciale implicate \u00een cauz\u0103.<\/p>\n<p>\n<strong>Dosarul va fi judecat de Tribunalul Bucure\u015fti.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Patronul FC &#8220;U&#8221; Craiova, Adrian Mititelu, a fost trimis \u00een judecat\u0103 de procurorii DIICOT, al\u0103turi de mai mul\u0163i complici, \u00eentr-un dosar de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani, prejudiciul total adus bugetului statului fiind, potrivit anchetatorilor, de peste cinci milioane de euro<\/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":[10371,21507,550],"class_list":["post-113482","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-evaziune","tag-mititelu","tag-proces"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/113482","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=113482"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/113482\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=113482"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=113482"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=113482"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}