\nDirec\u0163ia de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism(DIICOT) i-a trimis \u00een judecat\u0103 pe directorul general \u015fi directorul economic ai unei companii listate la BVB, sub acuza\u0163ia c\u0103 au redactat \u015fi publicat rapoarte financiare false, \u00een 2016 \u015fi 2017, prejudiciul total fiind de 5 miliarde lei.<\/p>\n
\nSurse ZF sus\u0163in c\u0103 ar fi vorba de produc\u0103torul de cabluri Romcab. P\u00e2n\u0103 la ora redact\u0103rii acestei \u015ftiri, compania nu a emis la burs\u0103 o notificare cu privire la acest aspect. Vineri diminea\u0163a actiunile MCAB urc\u0103 cu 2,4%.<\/p>\n
\n\u00cen 2016, Romcab era condus\u0103 de Zoltan Prosszer, administrator special, ac\u0163ionar \u015fi pre\u015fedinte al CA, iar director economic era Elena Ne\u0163oi.<\/span><\/p>\n \n\u00cen 2017, pe baza unui raport publicat la Burs\u0103, ZF scria c\u0103 un ac\u0163ionar al companiei a cerut l\u0103muriri \u00een cadrul adun\u0103rii generale a ac\u0163ionarilor cu privire la pierderea de 180 mil. lei \u00eenregistrat\u0103 de Romcab \u00een anul 2016. Administratorul special al companiei Zoltan Prosszer – CEO spunea la acea dat\u0103 c\u0103 este vorba de o \u201deroare contabil\u0103\u201d.<\/p>\n \n\u201d\u00cen cauz\u0103 s-a re\u0163inut faptul c\u0103, \u00een datele de 11.08.2016 \u015fi 15.11.2016, \u00een exercitarea aceleia\u015fi rezolu\u0163ii infrac\u0163ionale, \u00een calitate de director general \u015fi membru al Consiliului de Administra\u0163ie al unei societ\u0103\u0163i admise la tranzac\u0163ionare pe Bursa de Valori Bucure\u015fti, unul dintre inculpa\u0163i a controlat \u015fi coordonat \u00eentocmirea\/a aprobat \u015fi implicit a determinat aducerea la cuno\u015ftin\u0163a ac\u0163ionarilor firmei (de\u0163in\u0103torii de valori mobiliare ai societ\u0103\u0163ii respective), prin publicarea pe site-ul operatorului de pia\u0163\u0103 (\u00een sec\u0163iunea emitentului), a rapoartelor financiare intermediare aferente semestrului I 2016, respectiv trimestrului III 2016, care con\u0163ineau indicatori financiari (situa\u0163ia stocurilor, situa\u0163ia cheltuielilor \u015fi rezultatul curent) care nu reflectau condi\u0163iile economice reale ale societ\u0103\u0163ii (raportat la datele de 30.06.2016 respectiv 30.09.2016)\u201d, se arat\u0103 \u00een comunicatul DIICOT.<\/p>\n \nTotodat\u0103, pe 23 ianuarie 2017, \u00een calitate de pre\u015fedinte al Consiliului de Administra\u0163ie al companiei, directorul general al acesteia a semnat un raport publicat la BVB prin care transmitea ac\u0163ionarilor informa\u0163ii nereale cu privire la situa\u0163ia \u00eenregistrat\u0103 de societate din perspectiva incidentelor de plat\u0103 (\u015fi implicit a cauzelor lipsei de lichiditate), prin sublinierea caracterului temporar (de scurt\u0103 durat\u0103) al dificult\u0103\u0163ilor financiare, care \u00een fapt nu corespundeau cu informa\u0163iile cunoscute de conducerea societ\u0103\u0163ii la acea dat\u0103 despre situa\u0163ia economic\u0103 structural deficitar\u0103 a emitentului (exist\u00e2nd probleme de fond cu privire la lichiditate \u015fi capacitatea de a-\u015fi \u00eendeplini obliga\u0163iile curente de plat\u0103).<\/p>\n \n\u00cen ceea ce prive\u015fte al doilea inculpat, DIICOT a stabilit c\u0103, pe 11 august \u015fi 15 noiembrie 2016, \u00een calitate de director economic a \u00eentocmit\/avizat \u015fi implicit a informat ac\u0163ionarii firmei rapoartele financiare intermediare aferente semestrului I 2016 respectiv trimestrului III 2016, care con\u0163ineau indicatori financiari care nu reflectau condi\u0163iile economice reale ale societ\u0103\u0163ii. <\/p>\n \n\u00cen consecin\u0163\u0103, DIICOT a instituit m\u0103suri asiguratorii \u00een vederea recuper\u0103rii prejudiciului \u00een valoare de 4,93 miliarde lei.<\/p>\n \nDosarul a fost \u00eenaintat Tribunalului Bucure\u015fti.<\/p>\n <\/p>\n","protected":false},"excerpt":{"rendered":" Direc\u0163ia de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism(DIICOT) i-a trimis \u00een judecat\u0103 pe directorul general \u015fi directorul economic ai unei companii listate la BVB, sub acuza\u0163ia c\u0103 au redactat \u015fi publicat rapoarte financiare false, \u00een 2016 \u015fi 2017, prejudiciul total fiind de 5 miliarde lei.<\/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":[148,8075,11737,11056],"class_list":["post-196228","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-bvb","tag-diicot","tag-director-general","tag-financiar"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/196228","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=196228"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/196228\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=196228"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=196228"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=196228"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}