{"id":49832,"date":"2011-08-12T13:54:03","date_gmt":"2011-08-12T13:54:03","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=49832"},"modified":"2026-04-03T05:20:29","modified_gmt":"2026-04-03T05:20:29","slug":"parchetul-cere-arestarea-lui-bercea-mondial-pentru-o-frauda-de-13-milioane-euro","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=49832","title":{"rendered":"Parchetul cere arestarea lui Bercea Mondial pentru o frauda de 1,3 milioane euro"},"content":{"rendered":"<p>Procurori ai Parchetului de pe langa Curtea de Apel Craiova au inaintat, la data de 12 august 2011, instantei de judecata propunerea de arestare preventiva a lui Sandu Anghel, zis Bercea Mondial, pentru evaziune fiscala, spalare de bani in forma continuata si inselaciune savarsita prin mijloace frauduloase.<\/p>\n<p>Probatoriul administrat in cauza, pana la acest moment al urmaririi penale, a relevat faptul ca inculpatul Anghel Sandu a acordat, sub forma de avans (marfa si imprumuturi financiare), suma de 5.080.359,1 lei (peste 1.000.000 de euro), in conditiile in care intre societati nu s-au derulat tranzactii comerciale. Totodata, a ridicat din conturile societatilor administrate in baza unor documente fictive suma de 1.840.000,40 lei reprezentand salarii, sume pe care le-a introdus in circuitul financiar al societatilor sale.<\/p>\n<p><a href=\"http:\/\/www.mediafax.ro\/social\/parchetul-cere-arestarea-lui-bercea-mondial-pentru-o-frauda-de-1-3-milioane-euro-8608596\/\" target=\"_blank\">Cititi mai multe<\/a> pe www.mediafax.ro<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Parchetul cere instantei emiterea unui mandat de arestare preventiva pentru interlopul Bercea Mondial, sub acuzatiile de evaziune si spalare de bani, dupa ce aceasta a oferit bani cu dobanda, desi societatile sale nu derulau tranzactii, astfel ca nu poate justifica 1,3 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":[15678,82,21215,15543],"class_list":["post-49832","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-acuzare","tag-bani","tag-bercea-mondial","tag-parchet"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/49832","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=49832"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/49832\/revisions"}],"predecessor-version":[{"id":49851,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/49832\/revisions\/49851"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=49832"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=49832"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=49832"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}