Procurorii din cadrul Direc\u0163iei Na\u0163ionale Anticorup\u0163ie \u2013 Serviciul Teritorial Ploie\u015fti au dispus trimiterea \u00een judecat\u0103 a \u015fase inculpa\u0163i \u00een leg\u0103tur\u0103 cu prejudicierea S.C. ASIGURARE REASIGURARE ARDAF S.A. \u2013 Sucursala D\u00e2mbovi\u0163a (ARDAF D\u00e2mbovi\u0163a) cu suma total\u0103 de 1.857.314 euro. Astfel, au fost trimi\u015fi \u00een judecat\u0103 inculpa\u0163ii: PIETRICIC\u0102 MARIUS DANIEL, fost director al ARDAF D\u00e2mbovi\u0163a, \u00een sarcina c\u0103ruia s-au re\u0163inut dou\u0103 infrac\u0163iuni de abuz \u00een serviciu contra intereselor persoanelor, \u00een form\u0103 calificat\u0103 \u015fi dou\u0103 infrac\u0163iuni de instigare fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103, toate \u00een form\u0103 continuat\u0103, STAN MARIUS CRISTIAN, fost director adjunct asigur\u0103ri al ARDAF D\u00e2mbovi\u0163a, \u00een sarcina c\u0103ruia s-au re\u0163inut dou\u0103 infrac\u0163iuni de abuz \u00een serviciu contra intereselor persoanelor, \u00een form\u0103 calificat\u0103 \u015fi dou\u0103 infrac\u0163iuni de instigare fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103, toate \u00een form\u0103 continuat\u0103, IACOB LOREDANA SILVIA, fost \u015fef birou contabilitate al ARDAF D\u00e2mbovi\u0163a, \u00een sarcina c\u0103reia s-au re\u0163inut dou\u0103 infrac\u0163iuni de abuz \u00een serviciu contra intereselor persoanelor \u00een form\u0103 calificat\u0103 \u015fi dou\u0103 infrac\u0163iuni de fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103, toate \u00een form\u0103 continuat\u0103, S\u00c2NPETREAN CRISTINA, fost inspector verificator la ARDAF D\u00e2mbovi\u0163a, \u00een sarcina c\u0103reia s-au re\u0163inut dou\u0103 infrac\u0163iuni de abuz \u00een serviciu contra intereselor persoanelor \u00een form\u0103 calificat\u0103 \u015fi dou\u0103 infrac\u0163iuni de fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103, toate \u00een form\u0103 continuat\u0103, C\u0102Z\u0102NESCU LUIZA, administrator al S.C. LUISA CASA DE MOD\u0102 S.R.L. Bucure\u015fti, \u00een sarcina c\u0103reia s-a re\u0163inut complicitate la infrac\u0163iunea de abuz \u00een serviciu contra intereselor persoanelor \u00een form\u0103 continuat\u0103 \u015fi calificat\u0103 \u015fi IGESCU IOAN, administrator al S.C. TRANSOCEANIC S.R.L. T\u00e2rgovi\u015fte, \u00een sarcina c\u0103ruia s-a re\u0163inut complicitate la infrac\u0163iunea de abuz \u00een serviciu contra intereselor persoanelor, \u00een form\u0103 calificat\u0103 \u015fi infrac\u0163iunea de fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103, ambele \u00een form\u0103 continuat\u0103. \u00cen rechizitoriul \u00eentocmit, procurorii au re\u0163inut urm\u0103toarea stare de fapt: \u00cen perioada octombrie 2003 \u2013 octombrie 2005, inculpa\u0163ii Pietricic\u0103 Marius Daniel, \u00een calitate de director, Stan Marius Cristian, \u00een calitate de director adjunct asigur\u0103ri, Iacob Loredana Silvia, \u015fef birou contabilitate \u015fi S\u00e2npetrean Cristina, inspector verificator \u00een cadrul S.C. ASIGURARE REASIGURARE ARDAF S.A. \u2013 Sucursala D\u00e2mbovi\u0163a, au aprobat \u00eencheierea mai multor contracte (de consultan\u0163\u0103, de \u00eenchiriere \u015fi de marketing) \u00eentre ARDAF D\u00e2mbovi\u0163a \u015fi firmele reprezentate de C\u0103z\u0103nescu Luiza \u015fi Igescu Ioan \u00een condi\u0163ii nelegale \u015fi cu \u00eenc\u0103lcarea atribu\u0163iilor de serviciu, derularea acestora fiind, de asemenea, contrar\u0103 Normelor ARDAF \u015fi prevederilor legale. \u00cen principal, contractele de consultan\u0163\u0103 vizau promovarea \u015fi v\u00e2nzarea poli\u0163elor C\u0103minul, asigur\u0103ri de s\u0103n\u0103tate \u015fi asigur\u0103ri de via\u0163\u0103, instruirea agen\u0163ilor de asigur\u0103ri \u015fi distribuirea de flutura\u015fi publicitari, contractele de marketing aveau ca obiect prestarea serviciilor de promovare \u015fi publicitate a produselor de asigurare ARDAF. Aceste contracte au fost decontate \u00een condi\u0163iile \u00een care inculpatul Igescu Ioan, prin SC TRANSOCEANIC S.R.L. nu a prestat niciun serviciu \u00een favoarea ARDAF iar C\u0103z\u0103nescu Luiza nu a respectat clauzele contractuale \u00een integralitatea lor. Prejudiciul total re\u0163inut \u00een dauna S.C. ASIGURARE REASIGURARE ARDAF S.A. Bucure\u015fti se ridic\u0103 la suma de 6.779.754,85 lei (echivalentul a 1.857.314 euro, calculat la cursul din luna octombrie 2005), sum\u0103 pentru care persoana juridic\u0103 ARDAF s-a constituit parte civil\u0103 \u00een procesul penal. \u00cen vederea recuper\u0103rii pagubei produse prin infrac\u0163iunile susmen\u0163ionate s-au luat m\u0103suri asigur\u0103torii prin instituirea unor sechestre asupra unor imobile apar\u0163in\u00e2nd inculpa\u0163ilor Pietricic\u0103 Marius Daniel \u015fi C\u0103z\u0103nescu Luiza. Dosarul a fost trimis spre judecare la Judec\u0103toria T\u00e2rgovi\u015fte. Preciz\u0103m c\u0103 aceast\u0103 etap\u0103 a procesului penal reprezint\u0103, conform Codului de procedur\u0103 penal\u0103, finalizarea anchetei penale \u015fi trimiterea rechizitoriului la instan\u0163\u0103, spre judecare, situa\u0163ie care nu poate \u00een niciun fel s\u0103 \u00eenfr\u00e2ng\u0103 principiul prezum\u0163iei de nevinov\u0103\u0163ie. BIROUL DE INFORMARE \u015eI RELA\u0162II PUBLICE<\/p>\n","protected":false},"excerpt":{"rendered":"
Procurorii din cadrul Direc\u0163iei Na\u0163ionale Anticorup\u0163ie \u2013 Serviciul Teritorial Ploie\u015fti au dispus trimiterea \u00een judecat\u0103 a \u015fase inculpa\u0163i \u00een leg\u0103tur\u0103 cu prejudicierea S.C. ASIGURARE REASIGURARE ARDAF S.A. \u2013 Sucursala D\u00e2mbovi\u0163a (ARDAF D\u00e2mbovi\u0163a) cu suma total\u0103 de 1.857.314 euro. Astfel, au…<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[],"class_list":["post-2994","post","type-post","status-publish","format-standard","hentry","category-c4-economie"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/2994","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/comments?post=2994"}],"version-history":[{"count":0,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/2994\/revisions"}],"wp:attachment":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media?parent=2994"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/categories?post=2994"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/tags?post=2994"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}