{"id":57597,"date":"2012-09-13T12:10:53","date_gmt":"2012-09-13T12:10:53","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=57597"},"modified":"2026-04-03T08:48:32","modified_gmt":"2026-04-03T08:48:32","slug":"vintu-si-liviu-luca-trimisi-in-judecata-pentru-spalare-de-bani-si-delapidarea-petromservice","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=57597","title":{"rendered":"V\u00eentu \u015fi Liviu Luca, trimi\u015fi \u00een judecat\u0103 pentru sp\u0103lare de bani \u015fi delapidarea Petromservice"},"content":{"rendered":"

Procurorii Sec\u0163iei de urm\u0103rire penal\u0103 \u015fi criminalistic\u0103 din Parchetul \u00cenaltei Cur\u0163i de Casa\u0163ie \u015fi Justi\u0163ie au dispus trimiterea \u00een judecat\u0103 a lui Sorin Ovidiu V\u00eentu, Liviu Luca, Octavian \u0162urcan, Sorin Mihai, Ioan Boh\u00e2l\u0163eanu, Bogdan Radu Negrutzi, Gheorghe \u015eupeal\u0103, Raichovich Graziano Rino, Zizi Anagnastopol, Mihai Viorel R\u00e2mboac\u0103, R\u0103zvan Florin R\u00e2mboac\u0103 \u015fi Daniela L\u0103cr\u0103mioara Bra\u015foveanu, pe care \u00eei acuz\u0103 de sp\u0103lare a banilor \u015fi delapidare, prejudiciu produs SC Petromservice SA fiind de 83.518.369,96 euro, potrivit expertizei contabile \u00eentocmite \u00een cauz\u0103.<\/p>\n

Potrivit procurorilor, \u00een cursul anului 2005, Liviu Luca a devenit, \u00een mod indirect, ac\u0163ionarul majoritar al SC Petromservice SA, prin achizi\u0163ia a 49,35% din ac\u0163iunile societ\u0103\u0163ii realizat\u0103 prin intermediul companiei Elbahold Ltd (\u00eenmatriculat\u0103 \u00een Cipru), la care avea calitatea de beneficiar real \u00een sensul prev\u0103zut de Legea 656\/2002 pentru prevenirea \u015fi sanc\u0163ionarea sp\u0103l\u0103rii banilor \u015fi de Directiva 2005\/60\/CE.<\/p>\n

Cititi mai multe pe<\/a> www.mediafax.ro<\/p>\n","protected":false},"excerpt":{"rendered":"

Sorin Ovidiu V\u00eentu, Liviu Luca, Octavian \u0162urcan, fo\u015ftii directori ai Petromservice Gheorghe \u015eupeal\u0103 \u015fi Zizi Anagnostopol au fost trimi\u015fi \u00een judecat\u0103 pentru sp\u0103lare de bani \u015fi delapidarea companiei, prejudiciul produs fiind de peste 83,5 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":[21862,29294,20077,15100],"class_list":["post-57597","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-liviu-luca","tag-petromservice","tag-spalare-de-bani","tag-vintu"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/57597","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=57597"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/57597\/revisions"}],"predecessor-version":[{"id":73798,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/57597\/revisions\/73798"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=57597"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=57597"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=57597"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}