{"id":75785,"date":"2012-12-17T13:40:52","date_gmt":"2012-12-17T13:40:52","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=75785"},"modified":"2026-04-03T09:44:33","modified_gmt":"2026-04-03T09:44:33","slug":"ce-arata-lista-firmelor-prezentate-de-procurori-companii-fara-bilanturi-depuse-la-finante-sau-cu-afaceri-zero-au-luat-credite-din-sucursale-fanion","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=75785","title":{"rendered":"Ce arat\u0103 lista firmelor prezentate de procurori: companii f\u0103r\u0103 bilan\u0163uri depuse la Finan\u0163e sau cu afaceri zero au luat credite din sucursale-fanion"},"content":{"rendered":"

Vasile Cre\u015ftin este un om de afaceri controversat, care al\u0103turi de fratele s\u0103u Dumitru Cre\u015ftin, a fost implicat \u00een mai mul\u00adte scandaluri financiare, potrivit infor\u00adma\u0163iilor prezentate \u00een pres\u0103 de-a lungul timpului. Astfel, informa\u0163iile dis\u00adponibile arat\u0103 c\u0103 fra\u0163ii Cre\u015ftin au fost implica\u0163i \u00een urm\u0103 cu mai mul\u0163i ani \u00eentr-o afacere cu combusibil \u00een asociere cu Corneliu P\u0103lt\u00e2nea, la acel moment \u015fef al SRI Prahova. Numele fra\u0163ilor Cre\u015ftin a fost asociat \u015fi cu privatiz\u0103ri controversate precum cea a Protan sau cea a produc\u0103torului de conserve din carne Scandia. De altfel, oficialii Scandia declarau la sf\u00e2r\u015fitul anului trecut pentru ZF c\u0103 familia Cre\u015ftin de\u0163ine \u00een continuare un pachet important de ac\u0163iuni \u00een aceast\u0103 companie. \u00cen acest an presa tabloid\u0103 a scris c\u0103 Vasile Cre\u015ftin Jr., fiul omului de afaceri Vasile Cre\u015ftin, se afla \u00een Bucure\u015fti la volanul unui autoturism Lamborghini Gallardo \u00een valoare de 350.000 de euro.<\/p>\n

Mai multe pe zf.ro<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Procurorii care au investigat dosarul fraudelor bancare au legat numele lui Adrian M\u0103rti\u015f, Vasile Cre\u015ftin \u015fi Andrei Suditu de firme precum Proserv Company, Blitz Transport, Agrocereal Import Export, Arthur J Consulting, Gfr Grand Logistic, Scorpio Becco Gruppo \u015fi American Building Classic. Datele ob\u0163inute de Ziarul Financiar de la Ministerul Finan\u0163elor arat\u0103 c\u0103 aceste companii f\u0103ceau afaceri \u00een construc\u0163ii, transporturi sau comer\u0163. Cu toate acestea, cifrele de afaceri ale companiilor erau relativ mici. Dintre companiile men\u0163ionate de procurori cea mai mare cifr\u0103 de afaceri, de 4,4 milioane euro, a fost \u00eenregistrat\u0103 de Proserv Company, cu activitate \u00een construc\u0163ii. Aceste rezultate au fost ob\u0163inute de firm\u0103 \u00een anul 2009, informa\u0163iile ulterioare nefiind disponibile pentru c\u0103 reprezentan\u0163ii firmei nu au mai depus bilan\u0163urile la Ministerul Finan\u0163elor. Afaceri similare avea \u00een 2010 \u015fi American Building Classic, firm\u0103 care f\u0103cea business tot din lucr\u0103ri de construc\u0163ii. De altfel, nici aceast\u0103 firm\u0103 nu are depus bilan\u0163ul pe anul 2011, ultimul ce ar fi trebuit s\u0103 fie disponibil.<\/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":[7267,30471,11056,7456],"class_list":["post-75785","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-banci","tag-bilanturi","tag-financiar","tag-frauda"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/75785","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=75785"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/75785\/revisions"}],"predecessor-version":[{"id":89246,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/75785\/revisions\/89246"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=75785"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=75785"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=75785"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}