{"id":129393,"date":"2015-11-13T10:21:59","date_gmt":"2015-11-13T10:21:59","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=129393"},"modified":"2015-11-13T10:21:59","modified_gmt":"2015-11-13T10:21:59","slug":"patronul-chocolat-tudor-constantinescu-a-fost-retinut-alaturi-de-alte-trei-persoane-alti-cinci-oameni-pusi-sub-control-judiciar","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=129393","title":{"rendered":"Patronul Chocolat, Tudor Constantinescu, a fost re\u0163inut, al\u0103turi de alte trei persoane. Al\u0163i cinci oameni, pu\u015fi sub control judiciar"},"content":{"rendered":"

\nPatronul Chocolat, suspectat c\u0103, al\u0103turi de al\u0163i patroni de localuri a f\u0103cut evaziune prin gestiune contabil\u0103 dubl\u0103, cu ajutorul unui program informatic, a fost re\u0163inut vineri diminea\u0163\u0103 de procurori.<\/p>\n

\nAl\u0103turi de el, au fost re\u0163inu\u0163i Mihail Moro\u015fan<\/strong> \u015fi Cristian Cucona<\/strong>, asocia\u0163i la societatea Solutions Center S.R.L. din Constan\u0163a, care a furnizat programul, \u015fi Maria Mihaela Cartas<\/strong>, contabila \u015fef\u0103 la Chocolat, au declarat pentru MEDIAFAX surse judiciare.<\/p>\n

\nProcurorii au dispus m\u0103sura controlului judiciar fa\u0163\u0103 de: Iuliana Vespe<\/strong>, casier\u0103, Cezarian Romeo Pufu,<\/strong> director de laborator, Mihai Samson<\/strong>, manager de control \u015fi asociat cu Tudor Constantinescu pe unele firme, Cristina Pismaac<\/strong>, contabilul firmelor, Alex Cristian Nistor<\/strong>, manager Chocolat Doroban\u0163i, au precizat sursele citate.<\/p>\n

\nProcurorii DIICOT \u015fi poli\u0163i\u015ftii de combatere a criminalit\u0103\u0163ii organizate au efectuat, joi diminea\u0163\u0103, 43 de perchezi\u0163ii la toate punctele de lucru ale societ\u0103\u0163ilor Choco Ateneu SRL, Choco Mo\u015filor SRL, Coza Nostra Art SRL , Theobroma Consult SRL, Theoprod Art SRL, Restaurante Tratoria Il Calcio SRL, Twins Downtown SRL, Twins Cafe SRL, Le Club Her\u0103str\u0103u SRL, Rubicon Floreasca SRL, care de\u0163in localurile Chocolat, Tratoria Il Calcio, Fratelli, Le club etc, potrivit unor surse judiciare.<\/p>\n

\nPatronii acestor localuri sunt suspecta\u0163i c\u0103 ar fi f\u0103cut evaziune prin diminuarea bazei impozabile cu ajutorul unor programe informatice de contabilitate ce permit \u0163inerea unei eviden\u0163e contabile duble (una real\u0103 \u00een care sunt eviden\u0163iate veniturile adev\u0103rate \u015fi una fictiv\u0103 ce reflect\u0103 venituri diminuate \u015fi cheltuieli majorate).<\/p>\n

\nCoordonatorii grupului sunt, potrivit surselor, Tudor – Mihai Constantinescu \u015fi cet\u0103\u0163eanul francez Jean Phillppe Pierre Luc Guilbert-Lassange, asocia\u0163i la societ\u0103\u0163ile comerciale Choco Ateneu SRL, Choco Mo\u015filor SRL, Coza Nostra Art SRL , Theobroma Consult SRL \u015fi Theoprod Art SRL.<\/p>\n

\n<\/a><\/p>\n

\n\u00cen anul 2006 ace\u015ftia ar fi achizi\u0163ionat, de la S.C. Solutions Center S.R.L. din Constan\u0163a, programul informatic de contabilitate cu dubl\u0103 gestiune, care se instaleaz\u0103 pe casele de marcat.<\/p>\n

\nArtizanii programului informatic de contabilitate ar fi comercializat \u015fi pus la dispozi\u0163ie acest program, cu buna-\u015ftiin\u0163\u0103, \u015fi altor societ\u0103\u0163i comerciale din pia\u0163\u0103, \u00een acelea\u015fi scop al fraud\u0103rii bugetului de stat.<\/p>\n

\n\u00cen acest caz au fost emise 112 mandate de aducere.<\/p>\n

\nPatronii localurilor care au folosit programul sunt suspecta\u0163i de s\u0103v\u00e2r\u015firea infrac\u0163iunilor de evaziune fiscal\u0103, instigare la fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103 \u015fi instigare la fraud\u0103 informatic\u0103, toate \u00een form\u0103 continuat\u0103.<\/p>\n

\nPrejudiciul este estimat la 7 milioane de euro, potrivit unui comunicat al Poli\u0163iei Rom\u00e2ne.<\/p>\n

\nTudor Constantinescu ar\u0103ta joi, \u00eentr-un comunicat, c\u0103 vrea s\u0103 \u00eei asigure pe to\u0163i colaboratorii \u015fi clien\u0163ii de corectitudinea \u015fi transparen\u0163a care au stat la baza afacerii sale \u015fi c\u0103 va colabora cu autorit\u0103\u0163ile pentru a-\u015fi demonstra nevinov\u0103\u0163ia.<\/p>\n

\n“Mul\u0163umesc tuturor colaboratorilor \u015fi clien\u0163ilor Chocolat, pe care vreau s\u0103 \u00eei asigur de profesionalismul, corectitudinea \u015fi transparen\u0163a care au stat \u00eentotdeauna la baza afacerii pe care am construit-o \u00een ultimii nou\u0103 ani. \u00cen aceast\u0103 perioad\u0103, Chocolat a crescut, prin munca cinstit\u0103 a unor oameni extraordinari \u015fi devota\u0163i \u015fi prin mult\u0103 creativitate, de la un restaurant \u015fi \u015fapte angaja\u0163i, la o echip\u0103 de peste 170 de oameni, \u00een \u015fase loca\u0163ii din Bucure\u015fti. Voi colabora cu autorit\u0103\u0163ile pe perioada anchetei pentru a-mi demonstra nevinov\u0103\u0163ia. \u00cemi cer iertare clien\u0163ilor pentru expunerea la situa\u0163ia creat\u0103 ast\u0103zi \u015fi v\u0103 garantez c\u0103 Chocolat va continua s\u0103 se ridice la \u00een\u0103l\u0163imea a\u015ftept\u0103rilor \u015fi va mentine acelea\u015fi standarde ridicate \u00een ceea ce prive\u015fte produsele \u015fi serviciile oferite”, a spus Tudor Constantinescu.<\/p>\n","protected":false},"excerpt":{"rendered":"

Patronul lan\u0163ului de restaurante Chocolat, Tudor Constantinescu, a fost re\u0163inut, al\u0103turi de alte trei persoane, printre care \u015fi furnizorii softului cu ajutorul c\u0103ruia el \u015fi al\u0163i patroni de localuri ar fi f\u0103cut evaziune, iar alte cinci persoane au fost puse sub control judiciar, de procurorii DIICOT.<\/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":[30233,19155],"class_list":["post-129393","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-chocolat","tag-constantinescu"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/129393","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=129393"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/129393\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=129393"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=129393"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=129393"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}