\nOmul de afaceri Georgic\u0103 Cornu \u015fi Nicolae Semen, administratorul unei firme de\u0163inute de familia primarului ora\u015fului Baia de Aram\u0103, Rafael Dun\u0103rin\u0163u, sunt viza\u0163i \u00een dosarul de evaziune fiscal\u0103 cu prejudiciu de peste nou\u0103 milioane de euro \u00een care au loc perchezi\u0163ii \u00een Bucure\u015fti \u015fi \u00een zece jude\u0163e.<\/p>\n
\nMar\u0163i diminea\u0163\u0103, poli\u0163i\u015ftii fac perchezi\u0163ii at\u00e2t la sediul unor firme ale lui Georgic\u0103 Cornu, din Timi\u015foara, c\u00e2t \u015fi la locuin\u0163a acestuia.<\/strong><\/p>\n \nSurse judiciare au declarat pentru MEDIAFAX c\u0103 omul de afaceri Georgic\u0103 Cornu ar urma s\u0103 fie dus la audieri la sediul Inspectoratului Jude\u0163ean de Poli\u0163ie Mehedin\u0163i, \u00eempreun\u0103 cu fostul administrator al grupului de firme Confort, Lucian Caraiman.<\/p>\n \nTotodat\u0103, \u00een acest dosar ar fi vizat \u015fi Nicolae Semen, administratorul unei firme de\u0163inute de familia primarului ora\u015fului Baia de Aram\u0103, Rafael Dun\u0103rin\u0163u, acesta urm\u00e2nd, de asemenea, s\u0103 fie dus la audieri.<\/strong><\/p>\n \nPotrivit unui comunicat al Poli\u0163iei Rom\u00e2ne, mar\u0163i diminea\u0163\u0103, poli\u0163i\u015ftii fac perchezi\u0163ii \u00een Bucure\u015fti \u015fi \u00een zece jude\u0163e – Mehedin\u0163i, Timi\u015f, Arad, Bihor, Hunedoara, Gorj, Cara\u015f-Severin, V\u00e2lcea, Dolj \u015fi D\u00e2mbovi\u0163a, la locuin\u0163ele unor persoane suspectate de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani \u015fi la sediile sociale ale societ\u0103\u0163ilor administrate de acestea, urm\u00e2nd s\u0103 fie puse \u00een aplicare 49 de mandate de aducere.<\/p>\n \nConform sursei citate, \u00een perioada 2008-2014, 101 persoane, \u00een calitate de asocia\u0163i, administratori sau \u00eemputernici\u0163i ai 88 de societ\u0103\u0163i comerciale, ar fi eludat obliga\u0163iile fiscale. De asemenea, ace\u015ftia sunt suspecta\u0163i c\u0103 ar fi dispus \u00eenregistrarea \u00een contabilitate a mai multor facturi fiscale emise \u00een baza unor opera\u0163iuni comerciale fictive, reprezent\u00e2nd cheltuieli cu achizi\u0163ia de material de construc\u0163ii, piese \u015fi componente auto, \u00een valoare total\u0103 de peste 22,5 milioane de euro, pentru care ar fi dedus ilegal TVA \u015fi ar fi diminuat artificial impozitul pe profit.<\/p>\n \nPrin aceste opera\u0163iuni fictive, suspec\u0163ii ar fi prejudiciat bugetul cu peste nou\u0103 milioane de euro.<\/p>\n \nUlterior, prin intermediul societ\u0103\u0163ilor controlate, cei \u00een cauz\u0103 ar fi f\u0103cut mai multe tranzac\u0163ii financiare, respectiv depuneri succesive de valori monetare, urmate de retrageri imediate sau de “rularea\u201d acestor valori prin conturile bancare ale societ\u0103\u0163ilor. Astfel, ace\u015ftia ar fi disimulat provenien\u0163a \u015fi circula\u0163ia banilor.<\/p>\n \nOmul de afaceri Georgic\u0103 Cornu, numit \u015fi “regele asfaltului din Banat”, de\u0163ine grupul de firme Confort \u015fi are afaceri \u015fi \u00een comer\u0163. El mai are \u015fi un centru de echita\u0163ie la Herneacova, proprietate care se \u00eentinde pe 12.000 de hectare. P\u00e2n\u0103 de cur\u00e2nd, el a fost pre\u015fedintele Camerei de Comer\u0163, Industrie \u015fi Agricultur\u0103 Timi\u015f.<\/p>\n \n\u00cen luna martie a anului trecut, procurorii DIICOT au descins la vila lui Georgic\u0103 Cornu din Ghiroda (Timi\u015f), dar \u015fi la sediul firmei sale de construc\u0163ii Izometal Confort. Perchezi\u0163iile au fost f\u0103cute \u00eentr-un dosar \u00een care omul de afaceri a fost acuzat c\u0103 a prejudiciat statul cu aproximativ 60 de milioane de lei prin evaziune fiscal\u0103. Cornu a fost atunci re\u0163inut pentru 24 de ore, iar ulterior a fost eliberat sub control judiciar.<\/p>\n","protected":false},"excerpt":{"rendered":" Poli\u0163i\u015ftii fac 61 de perchezi\u0163ii \u00een Bucure\u015fti \u015fi \u00een zece jude\u0163e, la firme \u015fi la locuin\u0163ele unor persoane suspectate de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani, prin opera\u0163iuni comerciale fictive, reprezent\u00e2nd cheltuieli cu achizi\u0163ia de materiale de construc\u0163ii, prejudiciul dep\u0103\u015find nou\u0103 milioane 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":[14939,22772],"class_list":["post-118860","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-evaziune-fiscala","tag-perchezitii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/118860","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=118860"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/118860\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=118860"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=118860"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=118860"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}