{"id":127227,"date":"2015-09-22T12:34:07","date_gmt":"2015-09-22T12:34:07","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=127227"},"modified":"2015-09-22T12:34:07","modified_gmt":"2015-09-22T12:34:07","slug":"dosarul-retetelor-false-13-persoane-au-fost-retinute-si-alte-cinci-cercetate-sub-control-judiciar","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=127227","title":{"rendered":"Dosarul re\u0163etelor false: 13 persoane au fost re\u0163inute \u015fi alte cinci cercetate sub control judiciar"},"content":{"rendered":"<p>\n\u00cen urma perchezi\u0163iilor f\u0103cute luni, \u00een Bucure\u015fti, Br\u0103ila, Constan\u0163a \u015fi Vrancea, care au vizat 25 de medici \u015fi farmaci\u015fti suspecta\u0163i c\u0103 au decontat re\u0163ete false de medicamente pentru boli incurabile, iar dup\u0103 introducerea cardului de s\u0103n\u0103tate au eliberat prescrip\u0163ii pe numele unor copii cu handicap, procurorii DIICOT au re\u0163inut 13 persoane, iar pe numele altor cinci au dispus m\u0103sura controlului judiciar.<\/p>\n<p>\n<strong>Anchetatorii urmeaz\u0103 s\u0103 ridice, de la societ\u0103\u0163ile comerciale vizate, documente care pot constitui mijloace materiale de prob\u0103, arat\u0103 Poli\u0163ia Rom\u00e2n\u0103, \u00eentr-un comunicat de pres\u0103 transmis mar\u0163i.<\/strong><\/p>\n<p>\nPotrivit unor surse judiciare, anchetatorii au emis ordonan\u0163e de re\u0163inere pentru Liliana Sg\u00eercitu, administratorul firmei Ahmeya Pharm, prin intermediul c\u0103reia erau decontate re\u0163etele false, Mirela Boboc, Gela Gavril\u0103, Mihaela Irina M\u0103t\u0103ringa, Alina Gabriela Dragu, Andreea Baciu, Paul Cre\u0163u, Cosmin Boldeanu, Sorica Vasile, Eugenia Muja, Iolanda Ionica Serghiev, Elena Dumea \u015fi Cozeti Niculescu.<\/p>\n<p>\n<strong>Conform anchetatorilor, gruparea era format\u0103 din 25 de membri &#8211; reprezentan\u0163i \u015fi \u200eangaja\u0163i ai farmaciilor care activeaz\u0103 sub sigla SC Ahmeya Pharm SRL \u015fi medici de familie sau medici speciali\u015fti din Br\u0103ila \u015fi Constan\u0163a. Ace\u015ftia sunt suspecta\u0163i c\u0103 \u00een perioada 2011-2015 au decontat fraudulos sume importante de bani din Fondul Na\u0163ional Unic de Asigur\u0103ri Sociale de S\u0103n\u0103tate, provoc\u00e2nd un prejudiciu de nou\u0103 milioane de lei.<\/strong><\/p>\n<p>\nAnchetatorii mai spun c\u0103 membrii re\u0163elei au \u00eentocmit \u015fi decontat prescrip\u0163ii medicale fictive pentru medicamente folosite \u00een tratarea de boli incurabile, cu pre\u0163 de v\u00e2nzare foarte ridicat, pe numele rudelor apropiate, iar dup\u0103 introducerea cardului de s\u0103n\u0103tate ace\u015ftia au eliberat prescrip\u0163ii medicale pe numele unor copii cu handicap psihic, majoritatea afla\u0163i \u00een plasament.<\/p>\n<p>\nMembrii grup\u0103rii sunt acuza\u0163i de \u00een\u015fel\u0103ciune, evaziune fiscal\u0103, sp\u0103larea banilor, fals material \u00een \u00eenscrisuri oficiale, fals intelectual, uz de fals, fraud\u0103 informatic\u0103, fals informatic, abuz \u00een serviciu (toate \u00een form\u0103 continuat\u0103), precum \u015fi de constituire a unui grup infrac\u0163ional organizat, fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103, fals \u00een declara\u0163ii, cam\u0103t\u0103, trafic de influen\u0163\u0103, cump\u0103rare de influen\u0163\u0103, dare \u015fi luare de mit\u0103 \u015fi \u015fantaj.<\/p>\n<p>\n\u00cen anchet\u0103 este vizat \u015fi Adrian Iacob, directorul Penitenciarului Foc\u015fani, unde este \u00eencarcerat Titi Sg\u00eercitu, patronul firmei, acesta fiind condamnat pentru infrac\u0163iuni cu violen\u0163\u0103, \u00eentr-un alt dosar. Anchetatorii au f\u0103cut perchezi\u0163ii \u015fi la la locuin\u0163a lui Adrian Iacob, av\u00e2nd indicii privind comiterea unor posibile infrac\u0163iuni de corup\u0163ie, legate de un eventual transfer al de\u0163inutului Titi Sg\u00eercitu din Penitenciarul Foc\u015fani \u00eentr-o alt\u0103 unitate.<\/p>\n<p>\nPotrivit unor surse judiciare, SC Ahmeya Pharm SRL a fost \u00eenfiin\u0163at\u0103 \u00een 2009, de Titi Sg\u00eercitu, \u00een prezent \u00eencarcerat \u00een Penitenciarul Foc\u015fani, administratorul firmei fiind so\u0163ia acestuia, Liliana Valentina Sg\u00eercitu.<\/p>\n<p>\nPrin intermediul acestei societ\u0103\u0163i, \u00een complicitate cu medici \u015fi func\u0163ionari de la Casa de Asigur\u0103ri de S\u0103n\u0103tate (CAS) Br\u0103ila, cu \u015ftiin\u0163a majorit\u0103\u0163ii angaja\u0163ilor de la cele dou\u0103 puncte de lucru ale societ\u0103\u0163ii, ace\u015ftia au decontat ilegal sume importante de bani, simul\u00e2nd eliberarea unor medicamente din stocuri, \u00een baza unor re\u0163ete fictive, eliberate de medici speciali\u015fti sau de familie, valoarea estimat\u0103 a prejudiciului fiind la acel moment de 1,8 milioane de lei.<\/p>\n<p>\nSurse din r\u00e2ndul anchetatorilor au precizat c\u0103, \u00een urma unui control efectuat de Camera de Conturi Br\u0103ila la CAS Br\u0103ila, care a vizat perioada 1 ianuarie 2011 &#8211; 30 iunie 2012, a rezultat c\u0103 Liliana Sg\u00eercitu ar fi fost sprijinit\u0103 de medicii speciali\u015fti oncologi Cosmin Boldeanu \u015fi Daniela Vasile, de medicii de familie Paul Cre\u0163u \u015fi Sorica Vasile, care ar fi eliberat scrisori medicale \u00een baza c\u0103rora au fost emise prescrip\u0163ii medicale fictive pentru medicamentul &#8220;Voriconazolum&#8221;. Ulterior, aceste prescrip\u0163ii au fost decontate cu celeritate la Casa de Asigur\u0103ri de S\u0103n\u0103tate Br\u0103ila, prin SC Ahmeya Pharm, cu sprijinul unor angaja\u0163i ai Casei de Asigur\u0103ri de S\u0103n\u0103tate Br\u0103ila, exist\u00e2nd suspiciunea c\u0103 societatea a \u00eenregistrat opera\u0163iuni fictive de achizi\u0163ie a acestui medicament.<\/p>\n<p>\nLiliana Sg\u00eercitu ar fi dezvoltat \u015fi \u00een jude\u0163ul Constan\u0163a un mecanism similar de fraudare a Fondului Na\u0163ional Unic de Asigur\u0103ri Sociale de S\u0103n\u0103tate, prin intermediul a dou\u0103 puncte de lucru ale SC Ahmeya Pharm SRL, deschise din 12 aprilie 2013, beneficiind \u015fi \u00een acest caz at\u00e2t de complicitatea angaja\u0163ilor \u015fi a unor medici \u015fi func\u0163ionari din cadrul Casei Jude\u0163ene de Asigur\u0103ri de S\u0103n\u0103tate Constan\u0163a.<\/p>\n<p>\n\u00cen jude\u0163ul Constan\u0163a, activitatea era coordonat\u0103 de Mirela Boboc, care, sub stricta \u00eendrumare a Lilianei Sg\u00eercitu, c\u0103uta s\u0103 &#8220;atrag\u0103 la colaborare&#8221; at\u00e2t medici care s\u0103 asigure re\u0163etele fictive, c\u00e2t \u015fi func\u0163ionari de la Agen\u0163ia Na\u0163ional\u0103 a Medicamentului \u015fi a Dispozitivelor Medicale \u015fi de la Casa Jude\u0163ean\u0103 de Asigur\u0103ri de S\u0103n\u0103tate Constan\u0163a, pentru a facilita \u015fi accelera decontarea prescrip\u0163iilor, spun surse medicale.<\/p>\n<p>\nAstfel, \u00een activitatea infrac\u0163ional\u0103 ar fi fost atra\u015fi medicii Eugenia Muja, Mihaela Irina M\u0103t\u0103r\u00e2ng\u0103 \u015fi Elena Dumea, care au emis, \u00een perioada iulie 2013 &#8211; februarie 2015, mai multe prescrip\u0163ii despre care exist\u0103 suspiciunea c\u0103 ar fi fictive, precum \u015fi Maria B\u0103n\u0103\u0163eanu, asistent \u00een cadrul Spitalului Jude\u0163ean de Urgen\u0163\u0103 Constan\u0163a, care trebuia s\u0103 faciliteze \u015fi s\u0103 intermedieze accesul la medicii dispu\u015fi s\u0103 emite re\u0163ete fictive.<\/p>\n<p>\nAnchetatorii au probe din care rezult\u0103 c\u0103 reprezentanta \u015fi angaja\u0163ii SC Ahmeya Pharm SRL s-au \u00een\u0163eles cu func\u0163ionari de la CAS Constan\u0163a s\u0103 le dea informa\u0163ii despre data \u015fi tematica unor controale efectuate la punctele de lucru ale societ\u0103\u0163ii, iar ace\u015ftia ar fi intervenit pentru ca firma s\u0103 nu fie sanc\u0163ionat\u0103 contraven\u0163ional. Totodat\u0103, \u00een urma anchetei s-a stabilit c\u0103 angaja\u0163i ai aceleia\u015fi institu\u0163ii coordonau activitatea unor societ\u0103\u0163i comerciale ce activeaz\u0103 \u00een domeniul farmaceutic, utiliz\u00e2nd informa\u0163ii ob\u0163inute \u00een virtutea func\u0163iei, \u00een scopul ob\u0163inerii de avantaje sau foloase pentru aceste firme, inclusiv prin folosirea abuziv\u0103 a func\u0163iei.<\/p>\n<p>\nAnchetatorii au mai stabilit c\u0103 decont\u0103rile ob\u0163inute de SC Ahmeya Pharm SRL \u00een baza prescrip\u0163iilor fictive s-au realizat prin introducerea \u00een Platforma informatic\u0103 din asigur\u0103rile de s\u0103n\u0103tate de date informatice nereale, din re\u0163etele fictive, fiind astfel prejudiciat bugetul Casei Na\u0163ionale de Asigur\u0103ri de S\u0103n\u0103tate.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Procurorii DIICOT au re\u0163inut 13 persoane \u00een dosarul privind decontarea re\u0163etelor false de medicamente pentru boli incurabile, printre care administratorul firmei Ahmeya Pharm \u015fi medici, al\u0163i cinci suspec\u0163i fiind pu\u015fi sub control judiciar. <\/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":[36966,17253],"class_list":["post-127227","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-retete-false","tag-retineri"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/127227","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=127227"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/127227\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=127227"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=127227"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=127227"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}