{"id":116820,"date":"2025-02-03T13:51:03","date_gmt":"2025-02-03T10:51:03","guid":{"rendered":"https:\/\/buletin.de\/bucuresti\/?p=116820"},"modified":"2025-02-04T11:27:03","modified_gmt":"2025-02-04T08:27:03","slug":"care-sunt-firmele-si-vedetele-din-bucuresti-care-spera-sa-recupereze-banii-de-la-nordis","status":"publish","type":"post","link":"https:\/\/buletin.de\/bucuresti\/care-sunt-firmele-si-vedetele-din-bucuresti-care-spera-sa-recupereze-banii-de-la-nordis\/","title":{"rendered":"Care sunt firmele \u0219i vedetele din Bucure\u0219ti care sper\u0103 s\u0103 recupereze banii de la Nordis"},"content":{"rendered":"\n

Cinci companii din grupul Nordis au \u00eencheiat contracte de v\u00e2nzare-cump\u0103rare pentru apartamente \u0219i locuri de parcare \u00een valoare de 195 de milioane de euro. Din aceast\u0103 sum\u0103, peste 71 de milioane de euro ar fi fost delapidate, potrivit procurorilor DIICOT. Mai multe firme \u0219i vedete sper\u0103 acum s\u0103 recupereze banii de la Nordis.<\/strong><\/p>\n\n\n\n

Ce s-a \u00eent\u00e2mplat cu banii de la Nordis<\/h2>\n\n\n\n

DIICOT afirm\u0103 c\u0103, \u00een perioada 2019-2024, liderii grupului infrac\u021bional organizat, prin intermediul a 5 societ\u0103\u021bi comerciale, ar fi \u00eencasat de la clien\u021bi persoane fizice sau juridice cu titlu de avans \u00een cadrul unor promisiuni bilaterale de v\u00e2nzare-cump\u0103rare, respectiv contracte de v\u00e2nzare-cump\u0103rare (apartamente\/parc\u0103ri \u0219i mobilier), suma de peste 957.000.000 de lei (peste 195 de milioane de euro)<\/strong>.<\/p>\n\n\n\n

\u201eFondurile astfel constituite au fost delapidate, de regul\u0103 \u00eentr-un interval scurt de timp, prin transferuri c\u0103tre persoane fizice, membri ai grupului infrac\u021bional organizat, transferuri c\u0103tre persoane juridice, societ\u0103\u021bi afiliate structurii criminale, plata de salarii, dar \u0219i diverse cheltuieli voluptorii, \u00een suma de aproximativ 346.000.000 de lei \u0219i 2.400.000 de euro.<\/strong><\/p>\n\n\n\n

\u00cen primele dou\u0103 situa\u021bii, \u00een majoritatea cazurilor, externalizarea fondurilor a avut la baz\u0103 pretinse documente justificative, care s\u0103 dea aparen\u021ba legalit\u0103\u021bii opera\u021biunilor prin care sumele de bani au ie\u0219it din patrimoniul societ\u0103\u021bilor <\/strong>(avans, dividende, restituire \u00eemprumut, cesiune p\u0103r\u021bi sociale, respectiv \u00eenfiin\u021barea \u0219i\/sau preluarea a zeci de societ\u0103\u021bi pentru a simula opera\u021biuni economice<\/strong>, astfel \u00eenc\u00e2t fonduri consistente av\u00e2nd ca provenien\u021b\u0103 avansurile achitate de c\u0103tre clien\u021bi s\u0103 poat\u0103 fi externalizate sub aparen\u021ba unor contracte de prest\u0103ri servicii sau achizi\u021bii de bunuri).<\/p>\n\n\n\n

Indiferent de traseul parcurs, sumele de bani au urmat aceea\u0219i destina\u021bie, conturile membrilor grup\u0103rii \u0219i retragerea \u00een numerar<\/strong>\u201d, se mai arat\u0103 \u00een comunicatul DIICOT \u00een leg\u0103tur\u0103 cu dosarul Nordis.<\/p>\n\n\n\n

CITE\u0218TE \u0218I: Dosarul Nordis: perchezi\u021bii \u00een Bucure\u0219ti, Ilfov \u0219i Monaco. Procurorii acuz\u0103 o delapidare de 71 de milioane de euro<\/a><\/strong><\/p>\n\n\n\n

1.200 de creditori care sper\u0103 s\u0103-\u0219i recupereze sumele pl\u0103tite pe apartamente care nu au mai fost livrate<\/h2>\n\n\n\n

\u00cen octombrie, una dintre societ\u0103\u021bile principale din grupul Nordis, Nordis Management, \u0219i alte dou\u0103 a intrat \u00een insolven\u021b\u0103. Cele mai multe datorii provin din rela\u021biile contractuale \u2013 v\u00e2nzarea de apartamente, prestarea de servicii\/lucr\u0103ri \u2013 \u00eencheiate ca urmare a edific\u0103rii a unui ansamblu imobiliar \u00een N\u0103vodari, demers dovedit, \u00een final, un e\u0219ec de propor\u021bii.<\/p>\n\n\n\n

Num\u0103rul creditorilor care-\u0219i \u00eenapoi banii de la Nordis era, \u00een noiembrie anul trecut, la 1.200.<\/p>\n\n\n\n

Printre firmele c\u0103tre care grupul controlat de Vladimir Ciorb\u0103, so\u021bul Laurei Vicol, are datorii nepl\u0103tite se num\u0103r\u0103 companiile din Bucure\u0219ti  Vodafone \u0219i \u021airiac Auto<\/strong>, potrivit G4 Medi<\/a>a. <\/p>\n\n\n\n

De asemenea, fo\u0219tii fotbali\u0219ti Adrian Ropotan<\/strong> \u0219i Florin Gardo\u0219<\/strong>, fostul europarlamentar USR Vlad Boto\u0219,<\/strong> care men\u021bionase \u00eentr-o declara\u021bie de avere achizi\u021bia, \u00een 2023, a unui \u201estudio\u201d de 38 metri p\u0103tra\u021bi, \u0219i jurnalistul Robert Turcescu<\/strong> au r\u0103mas f\u0103r\u0103 apartmanente. <\/p>\n\n\n\n

Firma de panotaj outdoor Euromedia Group<\/strong> \u0219i Zublin Rom\u00e2nia<\/strong>, din Capital\u0103, se num\u0103r\u0103 printre cei care trebuie s\u0103 recupereze bani.<\/p>\n\n\n\n

Direc\u021bia Regional\u0103 de Finan\u021be Bucure\u0219ti<\/strong> s-a \u00eenscris de trei ori, \u00een trei zile diferite, pe aceast\u0103 creditorilor.<\/p>\n\n\n\n

CITE\u0218TE \u0218I: Dosar penal \u00een afacerea Nordis. Acuzatiile: grup infrac\u021bional organizat \u0219i delapidare<\/a><\/strong><\/p>\n\n\n\n

So\u021bul Laurei Vicol, Vladimir Ciorb\u0103, unul dintre suspec\u021bii audia\u021bi \u00een dosarul Nordis<\/h2>\n\n\n\n

UPDATE<\/strong>: 11 persoane au fost re\u021binute \u00een dosarul Nordis, a anun\u021bat DIICOT. Printre aceste se num\u0103r\u0103 \u0219i Laura Vicol, fost deputat PSD, \u0219i so\u021bul acesteia, Vladimir Ciorb\u0103.<\/p>\n\n\n\n

CITE\u0218TE \u0218I: 11 persoane re\u021binute \u00een dosarul Nordis, inclusiv Laura Vicol \u0219i Vladimir Ciorb\u0103<\/a><\/strong><\/p>\n\n\n\n

\n\n\n\n

Audierile se desf\u0103\u0219oar\u0103 la Bucure\u0219ti, iar printre cei viza\u021bi se num\u0103r\u0103 \u0219i unul dintre ac\u021bionarii principali ai Nordis, Vladimir Ciorb\u0103, so\u021bul fostei deputate PSD \u0219i fost\u0103 \u0219ef\u0103 a Comisiei juridice din Camera Deputa\u021bilor, Laura Vicol.<\/strong><\/p>\n\n\n\n

Dup\u0103 ce multe proiecte ale dezvoltatorului Nordis au r\u0103mas doar pe h\u00e2rtie, iar banii clien\u021bilor au disp\u0103rut, o investiga\u021bie Recorder<\/a> a ar\u0103tat c\u0103 prin circuitul de firme au fost \u00eencasate \u00een avans sume considerabile de bani de la oameni care n-au mai intrat niciodat\u0103 \u00een posesia apartamentelor promise, de\u0219i le-au pl\u0103tit integral.<\/p>\n\n\n\n

Ancheta jurnalistilor Recorder, a eviden\u021biat \u0219i leg\u0103turile politice ale grupului. Vladimir Ciorb\u0103, principalul asociat al Nordis, este so\u021bul Laurei Vicol, deputat\u0103 PSD \u0219i \u0219efa Comisiei Juridice din Camera Deputa\u021bilor la acea vreme.<\/strong><\/p>\n\n\n\n

Pe 7 octombrie, un complet de judecat\u0103 a decis intrarea \u00een insolven\u021b\u0103 a firmei Nordis Management, una dintre cele mai importante entit\u0103\u021bi din grup. Aproximativ 80 de creditori au solicitat aceast\u0103 m\u0103sur\u0103 din cauza nepl\u0103\u021bii datoriilor.<\/p>\n\n\n\n

CITE\u0218TE \u0218I: Investiga\u021bie Recorder: Proiectul Nordis, o \u021beap\u0103 imobiliar\u0103 a unui dezvoltator cu conexiuni la cel mai \u00eenalt nivel<\/a><\/strong><\/p>\n\n\n\n

Unul dintre proiectele de lux anun\u021bate de Nordis \u00een Bucure\u0219ti, Nordis Prim\u0103verii, este un ansamblu de tip boutique amplasat pe unul dintre cele mai scumpe bulevarde din Rom\u00e2nia \u0219i se ridic\u0103 la o valoare estimat\u0103 de pia\u021b\u0103 de peste 8 milioane de euro.<\/p>\n\n\n\n

Cel de-al doilea proiect se afl\u0103 tot \u00een nordul Capitalei, iar valoarea este de 15 milioane de euro.<\/p>\n\n\n\n

\u00cen urma scandalului, Laura Vicol \u0219i-a dat demisia din PSD, acuz\u00e2nd o \u201ecampanie de destabilizare\u201d a partidului, aflat \u00een campanie electoral\u0103, dup\u0103 dezv\u0103luirile \u00een cazul Nordis.<\/strong><\/p>\n\n\n\n

De ce a intrat Nordis Management \u00een insolven\u021b\u0103<\/h2>\n\n\n\n

Casa de insolven\u0163\u0103 CITR a explicat \u00een buletinul procedurilor de insolven\u021b\u0103, publicat \u00een ianuarie 2025, cauzele pentru care Nordis Management SRL a intrat \u00een insolven\u021b\u0103 \u0219i care sunt scenariile de reorganizare. <\/strong><\/p>\n\n\n\n

Principalele cauze ale intr\u0103rii \u00een insolven\u021b\u0103 a companiei Nordis, conform casei de insolven\u021b\u0103, sunt: decizia de dezvoltare \u00een paralel a mai multor proiecte (Mamaia, Sinaia, Bra\u0219ov), \u00eencheierea de promisiuni de v\u00e2nzare cump\u0103rare \u0219i \u00eencasarea unor avansuri \u00een baza acestor promisiuni, precum \u0219i \u00eencheierea de contracte de v\u00e2nzare cump\u0103rare \u0219i \u00eencasarea pre\u021bului, aceste sume fiind utilizate, pe m\u0103sura \u00eencas\u0103rilor, pentru dezvoltarea proiectelor societ\u0103\u021bii, estim\u0103ri eronate ale costurilor cu privire la anumite proiecte imobiliare, ne\u00eendeplinirea obliga\u021biilor contractuale \u0219i \u00eent\u00e2rzierile avute \u00een livrarea proiectelor, dar \u0219i situa\u021bia general\u0103 a pie\u021bei de construc\u021bii.<\/p>\n\n\n\n

Apoi, noteaz\u0103 CITR, \u00een cele \u015fase luni anterioare deschiderii procedurii de insolven\u0163\u0103, activitatea Nordis Management SRL a fost foarte redus\u0103. <\/strong><\/p>\n\n\n\n

\u201eFiind \u00een stare de dificultate, societatea a avut disponibilit\u0103\u021bi financiare limitate. \u00cen aceast\u0103 perioad\u0103 s-au declan\u0219at ac\u021biuni de executare \u00eempotriva companiei, fiind efectuate pl\u0103\u021bi c\u0103tre executori judec\u0103tore\u0219ti \u0219i popriri de c\u0103tre ANAF. <\/p>\n\n\n\n

Analiz\u00e2nd opera\u021biunile efectuate prin banc\u0103 \u0219i registrul de cas\u0103, am constatat faptul c\u0103 soldul final \u00eenregistrat aceast\u0103 perioad\u0103 a fost \u00een multe zile negativ, din cauza execut\u0103rilor care au avut loc\u201d, se arat\u0103 \u00een raport, citat de Economedia<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

Cinci companii din grupul Nordis au \u00eencheiat contracte de v\u00e2nzare-cump\u0103rare pentru apartamente \u0219i locuri de parcare \u00een valoare de 195 de milioane de euro. Din aceast\u0103 sum\u0103, peste 71 de milioane de euro ar fi fost delapidate, potrivit procurorilor DIICOT. Mai multe firme \u0219i vedete sper\u0103 acum s\u0103 recupereze banii de la Nordis. Ce s-a […]<\/p>\n","protected":false},"author":60,"featured_media":116825,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"ngg_post_thumbnail":0,"footnotes":""},"categories":[6994,9026,5762],"tags":[15814,1367,18886,18887,15771,15793,15813,15811],"ppma_author":[22582],"class_list":["post-116820","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-stiri-2","category-eveniment","category-main","tag-dezvoltator-nordis","tag-diicot","tag-dosarul-nordis","tag-laura-vicol","tag-nordis","tag-nordis-group","tag-vicol","tag-vladimir-ciorba"],"acf":[],"yoast_head":"\nCare sunt firmele \u0219i vedetele din Bucure\u0219ti care sper\u0103 s\u0103 recupereze banii de la Nordis - Buletin de Bucure\u0219ti<\/title>\n<meta name=\"description\" content=\"Care sunt firmele \u0219i vedetele din Bucure\u0219ti care sper\u0103 s\u0103 recupereze banii de la Nordis. 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A fost redactor-\u0219ef al PRESShub \u00eentre 2022 \u0219i iunie 2024. Anterior, a fost redactor-\u0219ef al Newsweek Rom\u00e2nia, din 2018 p\u00e2n\u0103 \u00een 2021, \u0219i al cotidianului Rom\u00e2nia liber\u0103, \u00eentre 2015 \u0219i 2017. Este absolvent de Jurnalism, \u00een cadrul Universit\u0103\u021bii \u201eAl.I.Cuza\u201d din Ia\u0219i, \u0219i a urmat un master \u00een Managementul institu\u021biilor mass-media (f\u0103r\u0103 diserta\u021bie) la Facultatea de Jurnalism \u0219i \u0218tiin\u021bele Comunic\u0103rii din cadrul Universit\u0103\u021bii din Bucure\u0219ti. \u0218i-a \u00eenceput cariera la Opinia studen\u021beasc\u0103, cunoscuta \u0219coal\u0103 de pres\u0103 din Ia\u0219i. A lucrat \u00een presa local\u0103, apoi a devenit corespondent pentru Ia\u0219i al cotidianului Evenimentul Zilei. Din 2004, a coordonat pentru \u0219ase luni sec\u021bia de coresponden\u021bi a Evenimentului Zilei. A mai lucrat la s\u0103pt\u0103m\u00e2nalul Prezent \u0219i a colaborat cu revistele Dilema Veche \u0219i Suplimentul de Cultur\u0103. Este co-autor \u00een volumele \u201eMass-media \u0219i democra\u021bia \u00een Rom\u00e2nia post-comunist\u0103\u201d (ed. a II-a), Ed. Institutul European, Ia\u0219i, 2013, \u0219i \u201eCOVID - 19. Dimensiuni ale gestionarii pandemiei\u201d, Editura Junimea, Ia\u0219i, 2020.","url":"https:\/\/buletin.de\/bucuresti\/author\/razvan-chiruta\/"}]}},"authors":[{"term_id":22582,"user_id":60,"is_guest":0,"slug":"razvan-chiruta","display_name":"R\u0103zvan Chiru\u021b\u0103","avatar_url":"https:\/\/buletin.de\/bucuresti\/wp-content\/uploads\/Razvan-Chiruta-96x96.jpg","0":null,"1":"","2":"","3":"","4":"","5":"","6":"","7":"","8":""}],"_links":{"self":[{"href":"https:\/\/buletin.de\/bucuresti\/wp-json\/wp\/v2\/posts\/116820","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buletin.de\/bucuresti\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buletin.de\/bucuresti\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buletin.de\/bucuresti\/wp-json\/wp\/v2\/users\/60"}],"replies":[{"embeddable":true,"href":"https:\/\/buletin.de\/bucuresti\/wp-json\/wp\/v2\/comments?post=116820"}],"version-history":[{"count":8,"href":"https:\/\/buletin.de\/bucuresti\/wp-json\/wp\/v2\/posts\/116820\/revisions"}],"predecessor-version":[{"id":116934,"href":"https:\/\/buletin.de\/bucuresti\/wp-json\/wp\/v2\/posts\/116820\/revisions\/116934"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buletin.de\/bucuresti\/wp-json\/wp\/v2\/media\/116825"}],"wp:attachment":[{"href":"https:\/\/buletin.de\/bucuresti\/wp-json\/wp\/v2\/media?parent=116820"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buletin.de\/bucuresti\/wp-json\/wp\/v2\/categories?post=116820"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buletin.de\/bucuresti\/wp-json\/wp\/v2\/tags?post=116820"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/buletin.de\/bucuresti\/wp-json\/wp\/v2\/ppma_author?post=116820"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}