{"id":37258,"date":"2022-01-14T12:28:28","date_gmt":"2022-01-14T10:28:28","guid":{"rendered":"https:\/\/buletin.de\/bucuresti\/?p=37258"},"modified":"2022-01-14T13:15:14","modified_gmt":"2022-01-14T11:15:14","slug":"vanghelie-retinut-de-procurori-pentru-constituire-de-grup-infractional-organizat-prejudiciul-256-de-milioane-de-lei","status":"publish","type":"post","link":"https:\/\/buletin.de\/bucuresti\/vanghelie-retinut-de-procurori-pentru-constituire-de-grup-infractional-organizat-prejudiciul-256-de-milioane-de-lei\/","title":{"rendered":"Vanghelie, re\u021binut de procurori pentru constituire de grup infrac\u021bional organizat. Prejudiciul, 256 de milioane de lei"},"content":{"rendered":"\n

Fostul primar al Sectorului 5, Marian Vanghelie, este cercetat de procurorii DNA pentru trafic de influen\u0163\u0103, constituire de grup infrac\u021bional organizat \u015fi instigare la abuz \u00een serviciu \u0219i a fost re\u021binut pentru 24 de ore. Faptele s-ar fi petrecut \u00een perioada 2018-2021, \u00een timp ce primar al sectorului 5 era Daniel Florea iar Vanghelie, consilier local. \u00cen acela\u0219i dosar mai sunt cercetate alte 21 de persoane, func\u0163ionari publici \u0219i administratori de firme. Acuza\u021biile ce li se aduc au leg\u0103tur\u0103 cu achizi\u021biile f\u0103cute de Economat 5, iar prejudiciul calculat de anchetatori este de 256 de milioane de lei.<\/p>\n\n\n\n

\u00cen total, din cei 22 de inculpa\u021bi, procurorii au decis re\u021binerea a 13 persoane. <\/p>\n\n\n\n

VANGHELIE MARIAN-DANIEL<\/strong>, consilier \u00een cadrul Consiliului Local Sector 5 Bucure\u0219ti, PETRE MARIAN-LEONARD<\/strong><\/em>, director general al S.C. Economat Sector 5 S.R.L, persoan\u0103 fizic\u0103<\/strong>, rud\u0103 a primului men\u021bionat, administrator de societate comercial\u0103, R\u0102MULESCU FLORICICA-CARMEN<\/strong>, director Achizi\u021bii \u00een cadrul S.C. Economat Sector 5 S.R.L, LUPA\u0218CU MARIAN<\/strong>, director general la S.C. Amenajare Edilitar\u0103 \u0219i Salubrizare S.A, ZID\u0102RESCU LOREDANA IONELA<\/strong>, \u0219efa Direc\u021biei Investi\u021bii \u0219i Achizi\u021bii Publice la societatea anterior men\u021bionat\u0103 \u0219i \u0219apte persoane fizice<\/strong>, administratori de societ\u0103\u021bi comerciale implicate in lan\u021bul de fraudare a banilor publici, <\/em>se men\u021bioneaz\u0103 \u00een comunicatul DNA.<\/p>\n\n\n\n

Grup infrac\u021bional condus de Vanghelie<\/h2>\n\n\n\n

Procurorii descriu, \u00eentr-un comunicat, cum func\u021biona re\u021beaua de furt din banul public. Tot lan\u021bul ar fi fost pus la punct de Marian Vanghelie \u0219i un apropiat, om de afaceri, \u0219i ar fi avut ca scop ob\u021binerea de foloase de c\u0103tre firmele controlate de Vanghelie Marian Daniel \u0219i implicit de persoanele care au sprijinit grupul, prin prejudicierea bugetului S.C. Economat Sector 5 S.R.L (unde ac\u021bionar majoritar este Consiliul Local sector 5). <\/em><\/p>\n\n\n\n

La v\u00e2rful ierarhiei, s-ar fi aflat suspectul Vanghelie Marian Daniel \u2013 la data faptelor consilier \u00een cadrul Consiliului Local sector 5, urmat de Petre Marian Leonard \u2013 la data faptelor directorul general al S.C. Economat sector 5 S.R.L. \u0219i un om de afaceri, suspect \u00een prezenta cauz\u0103<\/em>, sus\u021bin procurorii DNA.<\/p>\n\n\n\n

Capsatorul de 81.6 lei \u0219i patinoarul de 30 de milioane de euro<\/h2>\n\n\n\n

Mecanismul de delapidare a banului public era simplu. SC Economat Sector 5 SRL f\u0103cea achizi\u021bii de bunuri nelegale \u0219i la preturi supraevaluate (produse alimentare \u0219i nealimentare \u00eentre care patinoare artificiale, tarabe, nebulizatoare, agende, bomboane \u0219i dulciuri, c\u00e2ntare comerciale, m\u0103\u0219ti FFP2 \u0219i geluri dezinfectante, etc)<\/em>, de la societ\u0103\u021bile controlate de apropia\u021bi ai lui Vangelie. <\/p>\n\n\n\n


Astfel, dup\u0103 achizi\u021bia bunurilor respective de c\u0103tre societ\u0103\u021bile controlate de oamenii de afaceri de la diver\u0219i furnizori, acestea erau rev\u00e2ndute la suprapre\u021b c\u0103tre S.C. Economat Sector 5 S.R.L., \u00een mod direct, dar \u0219i prin crearea mai multor lan\u021buri comerciale \u00een care erau interpuse acelea\u0219i societ\u0103\u021bi, controlate de membrii grup\u0103rii.
Mai departe, aceast\u0103 societate ar fi rev\u00e2ndut produsele respective la pre\u021buri supraevaluate c\u0103tre aproape toate entit\u0103\u021bile din subordinea Prim\u0103riei sectorului 5 sau a Consiliului Local sector 5 (Administra\u021bia Domeniului public, Administra\u021bia Pie\u021belor sector 5, Centrul Cultural \u0219i de Tineret \u201e\u0218tefan Iordache\u201d, Direc\u021bia de Impozite \u0219i Taxe Locale sector 5, \u0219coli, gr\u0103dini\u021be, etc.)<\/em>, explic\u0103 procurorii cum func\u021biona grupul infrac\u021bional.<\/p>\n\n\n\n

Despre ilegalit\u0103\u021bile de la Economat 5, Buletin de Bucure\u0219ti a scris de mai multe ori.<\/p>\n\n\n\n

Dezinfectantul neconform din \u0219coli. Afacerea de 17 milioane de lei dintre Economat Sector 5 \u0219i apropia\u021bii lui Marian Vanghelie<\/a><\/p>\n\n\n\n

Patinoarul invizibil din sectorul 5. O afacere suspect\u0103 de 30 de milioane de EURO<\/a><\/p>\n\n\n\n

Procurorii dau chiar un exemplu de achizi\u021bie la suprapre\u021b. <\/p>\n\n\n\n

Preciz\u0103m c\u0103 au existat cre\u0219teri de pre\u021buri chiar \u0219i de 31 de ori mai mari fa\u021b\u0103 de pre\u021bul practicat de<\/em> furnizorul ini\u021bial (capsator plastic mediu – S.C. Economat sector 5 S.R.L. a achizi\u021bionat produsul respectiv cu pre\u021bul de 81,6 lei \u00een condi\u021biile \u00een care pre\u021bul ini\u021bial a fost de 2,59 lei)<\/em> – comunicat DNA<\/p>\n\n\n\n

Prejudiciul calculat, 256 de milioane de lei<\/h2>\n\n\n\n

Anchetatorii au calculat \u0219i prejudiciul din dosar – valoare total\u0103 de peste 256 milioane lei. \u0218i au mai ad\u0103ugat o fapt\u0103 \u00een sarcina lui Vanghelie. <\/p>\n\n\n\n


\u00centr-un context asem\u0103n\u0103tor, \u00een perioada 2016-2019, suspectul Vanghelie Marian Daniel ar fi pretins de la un om de afaceri un procentaj de 50% din profitul pe care societatea acestuia urma s\u0103 \u00eel realizeze din v\u00e2nzarea de m\u0103rfuri supraevaluate c\u0103tre S.C. Economat sector 5 S.R.L. \u0219i ar fi primit suma total\u0103 de 80.463.800 lei, pentru a-\u0219i exercita influen\u021ba pe care a l\u0103sat s\u0103 se \u00een\u021beleag\u0103 c\u0103 o are asupra directorului general, Petre Marian Leonard, \u00een scopul determin\u0103rii acestuia s\u0103 efectueze achizi\u021biile respective \u0219i s\u0103 asigure plata integral\u0103, cu celeritate, a facturilor de v\u00e2nzare<\/em> – comunicat DNA<\/p>\n\n\n\n

Sub presiunea furturilor grupului infrac\u021bional organizat, Economat Sector 5 a intrat \u00een insolven\u021b\u0103.<\/p>\n\n\n\n

Economat Sector 5, ultimul bal | Societatea intr\u0103 \u00een insolven\u021b\u0103<\/a><\/p>\n\n\n\n

<\/p>\n\n\n\n

To\u021bi oamenii lui Vanghelie<\/h2>\n\n\n\n

\u00cen dosar sunt cercetate penal 22 de persoane iar acuza\u021biile care li se aduc sunt din cele mai grave – constituire de grup infrac\u021bional, luare de mit\u0103, abuz \u00een serviciu, delapidare.<\/p>\n\n\n\n

VANGHELIE MARIAN-DANIEL<\/strong>, consilier \u00een cadrul Consiliului Local Sector 5 Bucure\u0219ti, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunilor de:
– trafic de influen\u021b\u0103 \u00een form\u0103 continuat\u0103 (2 acte materiale),
– constituire a unui grup infrac\u021bional organizat,
– instigare la abuz \u00een serviciu cu consecin\u021be deosebit de grave,<\/p>\n\n\n\n

<\/p>\n\n\n\n

PETRE MARIAN-LEONARD<\/strong>, director general al S.C. Economat Sector 5 S.R.L, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunilor de:
– abuz \u00een serviciu cu consecin\u021be deosebit de grave, \u00een form\u0103 continuat\u0103 (57 acte materiale),
– constituire a unui grup infrac\u021bional organizat,
– participa\u021bie improprie \u00een form\u0103 continuat\u0103 (17 acte materiale) la abuz \u00een serviciu cu consecin\u021be deosebit de grave,
– dou\u0103 infrac\u021biuni de luare de mit\u0103,
– complicitate la abuz \u00een serviciu cu consecin\u021be deosebit de grave, \u00een form\u0103 continuat\u0103,
– cinci infrac\u021biuni de complicitate la abuz \u00een serviciu, \u00een form\u0103 continuat\u0103,<\/p>\n\n\n\n

Persoan\u0103 fizic\u0103<\/strong>, rud\u0103 a primului men\u021bionat, administrator de societate comercial\u0103, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunilor de:
– constituire a unui grup infrac\u021bional organizat,
– complicitate la abuz \u00een serviciu cu consecin\u021be deosebit de grave, \u00een form\u0103 continuat\u0103,<\/p>\n\n\n\n

\u021aIG\u0102NU\u0218 MARIAN<\/strong>, viceprimar Sector 5 Bucure\u0219ti, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de abuz \u00een serviciu \u00een form\u0103 continuat\u0103 (16 acte materiale)<\/p>\n\n\n\n

LUPA\u0218CU MARIAN<\/strong>, director general la S.C. Amenajare Edilitar\u0103 \u0219i Salubrizare S.A pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de abuz \u00een serviciu cu consecin\u021be deosebit de grave, \u00een form\u0103 continuat\u0103 (22 acte materiale),<\/p>\n\n\n\n

ZID\u0102RESCU LOREDANA IONELA<\/strong>, \u0219ef\u0103 Direc\u021biei Investi\u021bii \u0219i Achizi\u021bii Publice la societatea anterior men\u021bionat\u0103, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de complicitate la abuz \u00een serviciu cu consecin\u021be deosebit de grave, \u00een form\u0103 continuat\u0103,<\/p>\n\n\n\n

ANTONESCU VINCEN\u021aIU-DANIEL<\/strong>, director general al Administra\u021biei Domeniului Public sector 5, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de abuz \u00een serviciu \u00een form\u0103 continuat\u0103 (6 acte materiale),<\/p>\n\n\n\n

L\u0102Z\u0102RESCU PAUL-ALEXANDRU<\/strong>, director general al Administra\u021biei Pie\u021belor sector 5, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de abuz \u00een serviciu \u00een form\u0103 continuat\u0103 (6 acte materiale),<\/p>\n\n\n\n

S\u0102L\u0102V\u0102STRU VALERIAN<\/strong>, director executiv al Direc\u021biei de Impozite \u0219i Taxe Locale sector 5, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de abuz \u00een serviciu \u00een form\u0103 continuat\u0103 (11 acte materiale),<\/p>\n\n\n\n

STOICA MARIANA<\/strong>, director al Centrului Cultural \u0219i de Tineret \u0218tefan Iordache, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de abuz \u00een serviciu \u00een form\u0103 continuat\u0103 (17 acte materiale),<\/p>\n\n\n\n

DIS\u0102GIL\u0102 NICOLETA-ISABELA<\/strong>, \u0219efa Direc\u021biei Generale Economice din cadrul Prim\u0103riei Sector 5, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de participa\u021bie improprie \u00een form\u0103 continuat\u0103 (16 acte materiale) la abuz \u00een serviciu cu consecin\u021be deosebit de grave,<\/p>\n\n\n\n

R\u0102MULESCU FLORICICA-CARMEN<\/strong>, director Achizi\u021bii \u00een cadrul S.C. Economat Sector 5 S.R.L, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de complicitate la abuz \u00een serviciu cu consecin\u021be deosebit de grave, \u00een form\u0103 continuat\u0103,<\/p>\n\n\n\n

Persoan\u0103 fizic\u0103<\/strong> din anturajul primilor doi men\u021biona\u021bi, administrator de societate comercial\u0103, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunilor de:
– delapidare cu consecin\u021be deosebit de grave \u0219i favorizarea f\u0103ptuitorului
– constituire a unui grup infrac\u021bional organizat,
– complicitate la abuz \u00een serviciu cu consecin\u021be deosebit de grave, \u00een form\u0103 continuat\u0103,<\/p>\n\n\n\n

Persoan\u0103 fizic\u0103<\/strong>, administrator de societate comercial\u0103, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunilor de:
– constituire a unui grup infrac\u021bional organizat,
– complicitate la abuz \u00een serviciu cu consecin\u021be deosebit de grave, \u00een form\u0103 continuat\u0103,<\/p>\n\n\n\n

Persoan\u0103 fizic\u0103<\/strong>, administrator de societate comercial\u0103 pentru s\u0103v\u00e2r\u0219irea infrac\u021biunilor de:
– constituire a unui grup infrac\u021bional organizat,
– complicitate la abuz \u00een serviciu cu consecin\u021be deosebit de grave, \u00een form\u0103 continuat\u0103,<\/p>\n\n\n\n

Persoan\u0103 fizic\u0103<\/strong>, administrator de societ\u0103\u021bii comerciale, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunilor de:
– constituire a unui grup infrac\u021bional organizat,
– complicitate la abuz \u00een serviciu cu consecin\u021be deosebit de grave, \u00een form\u0103 continuat\u0103,<\/p>\n\n\n\n

Persoan\u0103 fizic\u0103<\/strong>, administrator de societate comercial\u0103 pentru s\u0103v\u00e2r\u0219irea infrac\u021biunilor de:
– constituire a unui grup infrac\u021bional organizat,
– complicitate la abuz \u00een serviciu cu consecin\u021be deosebit de grave, \u00een form\u0103 continuat\u0103,<\/p>\n\n\n\n

Persoan\u0103 fizic\u0103<\/strong>, administrator de societate comercial\u0103, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunilor de:
– constituire a unui grup infrac\u021bional organizat,
– complicitate la abuz \u00een serviciu cu consecin\u021be deosebit de grave, \u00een form\u0103 continuat\u0103,<\/p>\n\n\n\n

Persoan\u0103 fizic\u0103<\/strong>, economist \u00een cadrul unei societ\u0103\u021bi comerciale, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de complicitate la abuz \u00een serviciu cu consecin\u021be deosebit de grave, \u00een form\u0103 continuat\u0103,<\/p>\n\n\n\n

Persoan\u0103 fizic\u0103<\/strong>, administrator de societate comercial\u0103, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de complicitate la abuz \u00een serviciu cu consecin\u021be deosebit de grave,<\/p>\n\n\n\n

Persoan\u0103 fizic\u0103<\/strong>, administrator de societate comercial\u0103, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de complicitate la abuz \u00een serviciu cu consecin\u021be deosebit de grave,<\/p>\n\n\n\n

Persoan\u0103 fizic\u0103<\/strong>, administrator de societ\u0103\u021bi comerciale, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de complicitate la abuz \u00een serviciu cu consecin\u021be deosebit de grave, \u00een form\u0103 continuat\u0103.<\/p>\n\n\n\n

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<\/p>\n\n\n\n

sursa foto cover Facebook Oana Mizil<\/p>\n\n\n\n

<\/p>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

Fostul primar al Sectorului 5, Marian Vanghelie, este cercetat de procurorii DNA pentru trafic de influen\u0163\u0103, constituire de grup infrac\u021bional organizat \u015fi instigare la abuz \u00een serviciu \u0219i a fost re\u021binut pentru 24 de ore. Faptele s-ar fi petrecut \u00een perioada 2018-2021, \u00een timp ce primar al sectorului 5 era Daniel Florea iar Vanghelie, consilier […]<\/p>\n","protected":false},"author":18,"featured_media":37263,"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":[62],"tags":[3824,3822,3823,1252],"ppma_author":[22579],"class_list":["post-37258","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-stiri","tag-economat-5","tag-grup-infractional","tag-retinut","tag-vanghelie"],"acf":[],"yoast_head":"\nVanghelie, re\u021binut de procurori pentru constituire de grup infrac\u021bional organizat. 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