{"id":124407,"date":"2015-07-13T15:38:20","date_gmt":"2015-07-13T15:38:20","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=124407"},"modified":"2015-07-13T15:38:20","modified_gmt":"2015-07-13T15:38:20","slug":"instanta-suprema-a-ridicat-sechestrul-pus-pe-bunuri-detinute-de-sebastian-ghita-si-pe-firmele-sale","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=124407","title":{"rendered":"Instan\u0163a suprem\u0103 a ridicat sechestrul pus pe bunuri de\u0163inute de Sebastian Ghi\u0163\u0103 \u015fi pe firmele sale"},"content":{"rendered":"<p>\n<strong>Magistra\u0163ii \u00cenaltei Cur\u0163i de Casa\u0163ie \u015fi Justi\u0163ie (ICCJ) au admis, luni, contesta\u0163ia formulat\u0103 de Sebastian Ghi\u0163\u0103 privind m\u0103surile asigur\u0103torii impuse de procurorii DNA Ploie\u015fti \u00een dosarul \u00een care deputatul este urm\u0103rit penal pentru s\u0103v\u00e2r\u015firea unor infrac\u0163iuni precum trafic de influen\u0163\u0103, complicitate la schimbarea destina\u0163iei fondurilor europene, sp\u0103lare de bani, evaziune fiscal\u0103, opera\u0163iuni comerciale incompatibile cu func\u0163ia \u015fi coruperea aleg\u0103torilor.<\/strong><\/p>\n<p>\nDe asemenea, \u00een cadrul mai multor dosare prin care au fost contestate m\u0103surile asigur\u0103torii, judec\u0103torii instan\u0163ei supreme au ridicat sechestrul asupra ac\u0163iunilor, p\u0103r\u0163ilor sociale sau conturilor bancare de\u0163inute de persoane apropiate parlamentarului, precum Ionu\u0163 R\u0103zvan Chiril\u0103, Valentin Gabriel Ni\u0163u, Mariana Dimulescu, Marian Gabriel Anghel, Adrian Sorin Chiril\u0103, Ion Ovidiu Tra\u015fcu.<\/p>\n<p>\n<strong>Totodat\u0103, magistra\u0163ii ICCJ au dispus ridicarea sechestrului asupra conturilor mai multor firme despre care procurorii sus\u0163in c\u0103 ar fi controlate de c\u0103tre Sebastian Ghi\u0163\u0103<\/strong>, printre respectivele societ\u0103\u0163i comerciale fiind: SC Idilis SRL, SC TVMP SRL, SC Asesoft Technologies SRL, SC Future Comunication Tehnologies SRL, SC Budureasca SRL, SC Viewpedia Soft SRL, Sunsmart Integrare IT SRL, Rtv Satellite Net SRL, SC Dns Birotica SRL, SC Senior Consulting Group SRL, SC Viile Budureasca SRL.<\/p>\n<p>\n<strong>Deciziile instan\u0163ei supreme privind ridicarea sechestrului asigur\u0103tor sunt definitive.<\/strong><\/p>\n<p>\nMagistra\u0163ii instan\u0163ei supreme au decis \u015fi, pe 10 iulie, ridicarea sechestrului asigur\u0103tor pus de DNA asupra altor bunuri de\u0163inute de firme \u015fi persoane apropiate lui Sebastian Ghi\u0163\u0103.<\/p>\n<p>\n\u00cen 24 iunie, procurorii DNA au pus sechestru pe bunurile, ac\u0163iunile \u015fi conturile lui Sebastian Ghi\u0163\u0103, precum \u015fi pe conturile a 51 de societ\u0103\u0163i comerciale controlate de acesta, \u00een dosarul \u00een care deputatul este urm\u0103rit penal pentru trafic de influen\u0163\u0103 \u015fi evaziune, potrivit unor documente ale anchetatorilor.<\/p>\n<p>\n\u00cen aceea\u015fi zi, DNA a anun\u0163at, \u00eentr-un comunicat de pres\u0103, c\u0103 a fost extins\u0103 ac\u0163iunea penal\u0103 fa\u0163\u0103 de Sebastian Ghi\u0163\u0103, pentru infrac\u0163iunile de trafic de influen\u0163\u0103, complicitate la schimbarea, f\u0103r\u0103 respectarea prevederilor legale, a destina\u0163iei fondurilor europene, sp\u0103lare de bani, \u00een form\u0103 continuat\u0103, evaziune fiscal\u0103, \u00een form\u0103 continuat\u0103, coruperea aleg\u0103torilor \u015fi efectuarea de opera\u0163iuni financiare, ca acte de comer\u0163, incompatibile cu func\u0163ia, \u00een form\u0103 continuat\u0103. Aceste noi infrac\u0163iuni se adaug\u0103 celei ini\u0163ial re\u0163inute \u00een sarcina lui Sebastian Ghi\u0163\u0103, respectiv cea de sprijinire a unui grup infrac\u0163ional organizat.<\/p>\n<p>\nProcurorii au probe \u015fi date c\u0103, \u00een perioada 2000 &#8211; 2015, Sebastian Ghi\u0163\u0103 a ob\u0163inut nelegal importante sume de bani prin traficarea influen\u0163ei sau aparent legal din fonduri publice, pe care le-a introdus \u00eentr-un circuit financiar care nu are la baz\u0103 opera\u0163iuni reale.<\/p>\n<p>\nO parte din sumele de bani ob\u0163inute ilicit ar fi fost folosite de Sebastian Ghi\u0163\u0103 \u00een campania electoral\u0103 pentru alegerile parlamentare din 2012, c\u00e2nd a ob\u0163inut un mandat de deputat, dar \u015fi \u00een campania electoral\u0103 pentru alegerile preziden\u0163iale din 2014, \u00een scopul ob\u0163inerii de voturi pentru candidatul PSD Victor Ponta.<\/p>\n<p>\nAnchetatorii au ar\u0103tat c\u0103 o parte din sumele de bani, care ar fi fost ob\u0163inute ilicit prin trafic de influen\u0163\u0103 sau devenite ilicite prin transferuri bancare efectuate pentru disimularea naturii provenien\u0163ei lor \u015fi p\u0103strate \u00een conturile societ\u0103\u0163ilor controlate, au fost folosite de Sebastian Ghi\u0163\u0103, la momente diferite, &#8220;pentru atingerea unor scopuri personale sau de grup, economice sau politice&#8221;.<\/p>\n<p>\nAnchetatorii au mai stabilit, pe baza probelor din dosar, c\u0103 Sebastian Ghi\u0163\u0103 s-a folosit de func\u0163ia de deputat pentru a-l determina pe \u015feful Unit\u0103\u0163ii de Implementare a Proiectelor din cadrul SC Hidro Prahova SA s\u0103 fac\u0103 pl\u0103\u0163i c\u0103tre SC Grossman Engineering Group SRL.<\/p>\n<p>\nAnchetatorii au mai ar\u0103tat c\u0103 Sebastian Ghi\u0163\u0103 controleaz\u0103 \u00eenc\u0103, direct sau indirect, prin 23 de interpu\u015fi, 54 de firme pe care le-a de\u0163inut p\u00e2n\u0103 \u00een anul 2012. Opera\u0163iunile efectuate de Ghi\u0163\u0103 prin intermediul acestor societ\u0103\u0163i sunt incompatibile cu func\u0163ia de deputat.<\/p>\n<p>\nSebastian Ghi\u0163\u0103, \u015feful CJ Prahova, Mircea Cosma, \u015fi deputatul Vlad Cosma se afl\u0103 sub control judiciar de peste 120 de zile \u00een dosarul \u00een care DNA Ploie\u015fti ancheteaz\u0103 modul de derulare a contractului din fonduri europene pentru extinderea lucr\u0103rilor de canalizare din ora\u015ful Comarnic.<\/p>\n<p>\n<a name=\"14555625!\"><\/a><\/p>\n<p>\n<a name=\"14497641!\"><\/a><\/p>\n<p>\n&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Judec\u0103torii instan\u0163ei supreme au ridicat sechestrul asigur\u0103tor pus de Direc\u0163ia Na\u0163ional\u0103 Anticorup\u0163ie (DNA) asupra bunurilor de\u0163inute de Sebastian Ghi\u0163\u0103 \u015fi pe o parte din firmele acestuia, \u00een dosarul \u00een care deputatul este urm\u0103rit penal pentru trafic de influen\u0163\u0103 \u015fi evaziune fiscal\u0103. <\/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":[7271,20516,15548],"class_list":["post-124407","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-coruptie","tag-ghita","tag-sechestru"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/124407","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=124407"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/124407\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=124407"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=124407"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=124407"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}