{"id":43429,"date":"2015-05-18T09:08:49","date_gmt":"2015-05-18T06:08:49","guid":{"rendered":"http:\/\/targovistenews.ro\/live\/?p=43429"},"modified":"2015-05-18T09:08:49","modified_gmt":"2015-05-18T06:08:49","slug":"irineu-popescu-va-face-4-ani-si-6-luni-de-inchisoare","status":"publish","type":"post","link":"https:\/\/targovistenews.ro\/live\/irineu-popescu-va-face-4-ani-si-6-luni-de-inchisoare\/","title":{"rendered":"Irineu Popescu va face 4 ani \u015fi 6 luni de \u00eenchisoare!"},"content":{"rendered":"<p><a href=\"http:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2015\/05\/Irineu-Popescu.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft size-full wp-image-43430\" alt=\"Irineu-Popescu\" src=\"http:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2015\/05\/Irineu-Popescu.jpg\" width=\"307\" height=\"320\" srcset=\"https:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2015\/05\/Irineu-Popescu.jpg 307w, https:\/\/targovistenews.ro\/live\/wp-content\/uploads\/2015\/05\/Irineu-Popescu-287x300.jpg 287w\" sizes=\"auto, (max-width: 307px) 100vw, 307px\" \/><\/a>Irineu Popescu a fost condamnat la 4 ani \u015fi 6 luni \u00eenchisoare cu executare, iar decizia este definitiv\u0103. Judec\u0103torii Cur\u0163ii de Apel Pite\u015fti au pronun\u0163at hot\u0103r\u00e2rea care nu mai poate fi atacat\u0103, iar instan\u0163a a decis \u015fi interzicerea unor drepturi pe perioada execut\u0103rii pedepsei. Al\u0103turi de Irineu Popescu au mai fost condamna\u0163i \u015fi omul de afaceri Iulian Du\u0163escu \u015fi trei administratori de firme din Mioveni, Slatina \u015fi Pite\u015fti.<\/p>\n<p>Iulian Du\u0163escu a r\u0103mas cu condamnarea pronun\u0163at\u0103 de judec\u0103torii de la Tribunalul Arge\u015f, respectiv 4 ani \u00eenchisoare, iar Mitu Constantin &#8211; 6 ani \u015fi 4 luni \u00eenchisoare cu executare, Dinu Florea &#8211; 4 ani \u015fi 6 luni \u00eenchisoare cu executare \u015fi \u0162\u00eercomnicu Marin &#8211; 3 ani \u015fi 10 luni \u00eenchisoare cu executare. Acuza\u0163iile sunt de inducere \u00een eroare a autorit\u0103\u0163ilor financiar- fiscale \u015fi solicit\u0103ri de ramburs\u0103ri ilegale de TVA.<\/p>\n<p>Pe l\u00e2ng\u0103 \u00eenchisoare, Irineu Popescu trebuie s\u0103 pl\u0103teasc\u0103 peste 3 milioane de lei (30 milioane lei vechi), \u00een solidar cu firma D\u00e2mbovi\u0163a Construc\u0163ii. Din aceast\u0103 sum\u0103, 1.292.262,5 lei reprezint\u0103 taxe \u015fi impozite sustrase de la plata c\u0103tre bugetul consolidat al statului (corespunz\u0103tor infrac\u0163iunii de evaziune fiscal\u0103) \u015fi suma de 1.758.193,5 lei reprezint\u0103 suma disimulat\u0103 (corespunz\u0103tor infrac\u0163iunii de sp\u0103lare de bani).<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Trimi\u015fi \u00een judecat\u0103 \u00een 13 aprilie 2012 <\/strong><\/p>\n<p>Direc\u0163ia Na\u0163ional\u0103 Anticorup\u0163ie l-a trimis \u00een judecat\u0103 pe Irineu Popescu, \u00eempreun\u0103 cu al\u0163i 4 inculpa\u0163i, \u00een data de 13 aprilie 2012, acuz\u00e2ndu-i c\u0103 \u201e\u00een calitate de reprezentan\u0163i ai societ\u0103\u0163ilor comerciale men\u0163ionate, s-au asociat \u00een vederea ob\u0163inerii unor sume consistente de bani de la bugetul de stat prin folosirea acestor firme pe care, dup\u0103 \u00eencasarea sumelor, le-au falimentat \u015fi le-au \u00eenstr\u0103inat.<\/p>\n<p>Concret, ace\u015ftia au indus \u00een eroare autorit\u0103\u0163ile financiar-fiscale solicit\u00e2nd ramburs\u0103ri ilegale de TVA\u201d. Firma D\u00e2mbovi\u0163a Construc\u0163ii este, la acest moment, \u00een faliment.<\/p>\n<p>sursa &#8211; Jurnal de D\u00e2mbovi\u0163a<\/p>\n<p>&nbsp;<\/p>\n<p>COMUNICAT<br \/>\nProcurorii din cadrul Direc\u021biei Na\u021bionale Anticorup\u021bie \u2013 Serviciul Teritorial Pite\u0219ti au dispus trimiterea \u00een judecat\u0103 a inculpa\u021bilor: <b>MITU CONSTANTIN<\/b>, asociat \u0219i administrator al S.C. UTILAJE CONSTRUCT 2000 S.R.L. Mioveni, S.C. LEMN CONSTRCUT FORESTA S.A. Mioveni \u0219i S.C. AUTO DIVERS MOTOR S.R.L. Slatina, <b>DIN FLOREA<\/b>, asociat \u0219i administrator al S.C. FLASH CENTER AG S.R.L. Mioveni, <b>POPESCU IRINEU<\/b>, ac\u021bionar \u0219i director general al S.C. D\u00c2MBOVI\u021aA CONSTRUC\u021aII S.A. \u2013 T\u00e2rgovi\u0219te, <b>DU\u021aESCU IULIAN<\/b>, asociat unic \u0219i administrator al S.C. DIANA S.R.L. T\u00e2rgovi\u0219te \u0219i <b>\u021a\u00ceRCOMNICU MARIN<\/b>, asociat \u0219i administrator al S.C. PRO INVEST TRADE S.R.L. Pite\u0219ti, \u00een sarcina c\u0103rora s-au re\u021binut urm\u0103toarele infrac\u021biuni:<br \/>\n&#8211; asocierea pentru s\u0103v\u00e2r\u0219irea de infrac\u021biuni,<br \/>\n&#8211; \u00een\u0219el\u0103ciune cu consecin\u021be deosebit de grave,<br \/>\n&#8211; evaziune fiscal\u0103 \u00een form\u0103 continuat\u0103,<br \/>\n&#8211; sp\u0103larea banilor.<\/p>\n<p>\u00cen rechizitoriul \u00eentocmit, procurorii au re\u021binut urm\u0103toarea stare de fapt:<\/p>\n<p>\u00cen perioada 2003 \u2013 2004, inculpa\u021bii Mitu Constantin, Din Florea, Popescu Irineu, Du\u021bescu Iulian \u0219i \u021a\u0103rcomnicu Marin, \u00een calitate de reprezentan\u021bi ai societ\u0103\u021bilor comerciale men\u021bionate, s-au asociat \u00een vederea ob\u021binerii unor sume consistente de bani de la bugetul de stat prin folosirea acestor firme pe care, dup\u0103 \u00eencasarea sumelor, le-au falimentat \u0219i \u00eenstr\u0103inat. Concret, ace\u0219tia au indus \u00een eroare autorit\u0103\u021bile financiar \u2013 fiscale solicit\u00e2nd ramburs\u0103ri ilegale de TVA. Ob\u021binerea sumei totale de 8.291.685 lei (echivalentul a aproximativ <b>2.126.073 euro<\/b>) s-a realizat pe baza unor facturi fiscale false referitoare la achizi\u021bii fictive de componente auto la pre\u021buri supraevaluate, care \u00een realitate nu avea valoare comercial\u0103 (aveau un grad ridicat de uzur\u0103 \u0219i nu aveau certificat de calitate \u0219i conformitate). De asemenea, inculpa\u021bii au \u00eenregistrat \u00een contabilitatea acelora\u0219i societ\u0103\u021bi comerciale cheltuieli care nu au la baz\u0103 opera\u021biuni reale ori alte opera\u021biuni fictive \u00een scopul sustragerii de la plata unor taxe \u0219i impozite \u00een valoare total\u0103 de 12.219.204,5 lei (echivalentul a aproximativ <b>3.133.129 euro<\/b>).<br \/>\nPentru a da aparen\u021ba de legalitate a banilor ob\u021binu\u021bi \u00een mod ilegal \u00een modalitatea descris\u0103 mai sus, inculpa\u021bii au \u00eenregistrat opera\u021biuni de comer\u021b fictive \u00een valoare total\u0103 de 21.679.533 lei (echivalentul a aproximativ <b>5.781.208 euro<\/b>).<\/p>\n<p>\u00cen vederea recuper\u0103rii pagubelor create, procurorii au instituit sechestru asigur\u0103tor asupra unor bunuri mobile \u0219i imobile apar\u021bin\u00e2nd inculpa\u021bilor Din Florea \u0219i Popescu Irineu, nefiind identificate bunuri \u00een patrimoniul celorlal\u021bi inculpa\u021bi.<\/p>\n<p><b>Dosarul a fost \u00eenaintat spre judecare la Tribunalul Arge\u0219.<\/b><\/p>\n<p>Preciz\u0103m c\u0103 aceast\u0103 etap\u0103 a procesului penal reprezint\u0103, conform Codului de procedur\u0103 penal\u0103, finalizarea anchetei penale \u0219i trimiterea rechizitoriului la instan\u021b\u0103, spre judecare, situa\u021bie care nu poate \u00een niciun fel s\u0103 \u00eenfr\u00e2ng\u0103 principiul prezum\u021biei de nevinov\u0103\u021bie.<\/p>\n<p>BIROUL DE INFORMARE \u0218I RELA\u021aII PUBLICE AL DNA<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Irineu Popescu a fost condamnat la 4 ani \u015fi 6 luni \u00eenchisoare cu executare, iar decizia este definitiv\u0103. Judec\u0103torii Cur\u0163ii de Apel Pite\u015fti au pronun\u0163at hot\u0103r\u00e2rea care nu mai poate fi atacat\u0103, iar instan\u0163a a decis \u015fi interzicerea unor drepturi&#8230;<\/p>\n","protected":false},"author":2,"featured_media":43430,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[],"class_list":["post-43429","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-c3-politic"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/43429","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\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/comments?post=43429"}],"version-history":[{"count":2,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/43429\/revisions"}],"predecessor-version":[{"id":43432,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/43429\/revisions\/43432"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media\/43430"}],"wp:attachment":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media?parent=43429"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/categories?post=43429"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/tags?post=43429"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}