\nPotrivit unui comunicat al Direc\u0163iei Na\u0163ionale Anticorup\u0163ie, procurori ai Sec\u0163iei de combatere a infrac\u0163iunilor asimilate infrac\u0163iunilor de corup\u0163ie, din cadrul institu\u0163iei, fac cercet\u0103ri \u00eentr-o cauz\u0103 penal\u0103 ce vizeaz\u0103 suspiciuni privind s\u0103v\u00e2r\u015firea unor infrac\u0163iuni de corup\u0163ie \u015fi economice – evaziune fiscal\u0103 \u015fi sp\u0103lare de bani – comise \u00een perioada 2008 – 2009.<\/p>\n
\n\u00cen cursul zilei de joi, sunt efectuate perchezi\u0163ii domiciliare \u00een 11 loca\u0163ii situate \u00een municipiul Bucure\u015fti \u015fi \u00een jude\u0163ele Teleorman \u015fi Prahova, reprezent\u00e2nd sediile unor societ\u0103\u0163i comerciale \u015fi domiciliile unor persoane fizice.<\/p>\n
\nPotrivit unor surse judiciare, perchezi\u0163iile au loc la domiciliul actual al lui Ioan Niculae, din municipiul Zimnicea, la re\u015fedin\u0163a acestuia din jude\u0163ul Teleorman, amplasat\u0103 \u00een apropiere de Zimnicea, denumit\u0103 domeniul F\u0103\u0163ana, ce cuprinde un grup de trei cl\u0103diri principale \u015fi dependin\u0163e, \u00eentre care se afl\u0103 \u015fi casa de v\u00e2n\u0103toare a acestuia, precum \u015fi la re\u015fedin\u0163a din sta\u0163iunea prahovean\u0103 Bu\u015fteni a omului de afaceri.<\/p>\n
\nTotodat\u0103, conform acelora\u015fi surse, perchezi\u0163ii au loc \u015fi la fostul domiciliu al lui Niculae, actual domiciliu al Adinei Elena Niculae, situat \u00een sectorul 1 al Capitalei, dar \u015fi la sediul social \u015fi la punctul de lucru declarate de societatea Intervitt SRL, din Teleorman, la sediul social al societ\u0103\u0163ii Interagro din Bucure\u015fti, sectorul 2, la punctul de lucru al societ\u0103\u0163ii Interagro din Zimnicea \u015fi la sediul social al Interagro din Zimnicea.<\/p>\n
\nSursele citate men\u0163ioneaz\u0103 c\u0103 \u00een dosar sunt cercetate “inginerii financiare” \u00een care ar fi implicat omul de afaceri Ioan Niculae, prejudiciul \u00een acest caz fiind estimat la peste dou\u0103 milioane de euro.<\/p>\n
\nPotrivit surselor judiciare citate, \u00een cursul zilei de joi au loc doar perchezi\u0163iile \u00een acest caz, nu \u015fi audieri.<\/p>\n
\n\u00cen aceast\u0103 cauz\u0103, procurorii beneficiaz\u0103 de sprijin de specialitate din partea Serviciului Rom\u00e2n de Informa\u0163ii \u015fi din partea Brig\u0103zii Speciale de Interven\u0163ie a Jandarmeriei.<\/p>\n","protected":false},"excerpt":{"rendered":"
Procurorii DNA fac, joi, mai multe perchezi\u0163ii la locuin\u0163e \u015fi sedii de firme ale omului de afaceri Ioan Niculae, \u00eentr-un dosar viz\u00e2nd suspiciuni de infrac\u0163iuni de corup\u0163ie \u015fi economice, cum ar fi evaziune fiscal\u0103 \u015fi sp\u0103lare de bani, comise \u00eentre 2008-2009, prejudiciul dep\u0103\u015find dou\u0103 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":[7271,7981,16420,35866,10619,7830,22772],"class_list":["post-124828","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-coruptie","tag-firme","tag-infractiuni","tag-infractiuni-economice","tag-ioan-niculae","tag-locuinte","tag-perchezitii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/124828","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=124828"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/124828\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=124828"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=124828"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=124828"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}