{"id":47568,"date":"2022-10-21T14:13:18","date_gmt":"2022-10-21T12:13:18","guid":{"rendered":"https:\/\/buletin.de\/bucuresti\/?p=47568"},"modified":"2022-10-21T14:28:50","modified_gmt":"2022-10-21T12:28:50","slug":"vanghelie-si-tudorache-urmariti-penal-pentru-achizitii-in-pandemie-grupul-infractional-din-care-au-facut-parte-ar-fi-obtinut-foloase-necuvenite-de-aproape-68-de-milioane-de-lei","status":"publish","type":"post","link":"https:\/\/buletin.de\/bucuresti\/vanghelie-si-tudorache-urmariti-penal-pentru-achizitii-in-pandemie-grupul-infractional-din-care-au-facut-parte-ar-fi-obtinut-foloase-necuvenite-de-aproape-68-de-milioane-de-lei\/","title":{"rendered":"Vanghelie \u0219i Tudorache, urm\u0103ri\u021bi penal pentru achizi\u021bii \u00een pandemie. DNA estimeaz\u0103 “foloase necuvenite” de aproape 14 milioane de euro"},"content":{"rendered":"\n

56 de persoane fizice \u0219i juridice sunt urm\u0103rite penal pentru achizi\u021bii supraevaluate \u00een pandemie. \u00centre acestea, fo\u0219tii edili se la sectoarele 1 \u0219i 5, actualul deputat Daniel Tudorache \u0219i Marian Vanghelie.
Procurorii au calculat c\u0103 grupul infrac\u021bional din care au f\u0103cut parte cei doi, \u00eempreun\u0103 \u0219i cu al\u021bi directori de institu\u021bii publice, au ob\u021binut foloase necuvenite de 68 de milioane de lei. Asta \u00eenseamn\u0103 13.8 milioane de euro.<\/strong><\/p>\n\n\n\n

Dosarul de cercetare penal\u0103 \u00een acest caz a fost deschis \u00een 2020 c\u00e2nd, \u00een luna noiembrie, procurorii au deschins la mai multe adrese, inclusiv la sediile prim\u0103riilor de la sectoarele 1 \u0219i 5. <\/p>\n\n\n\n

Procurorii DNA urm\u0103resc penal 56 de suspec\u021bi, persoane fizice \u0219i juridice, pentru s\u0103v\u00e2r\u0219irea unor infrac\u021biuni \u00een leg\u0103tur\u0103 cu achizi\u021bii nelegale, supraevaluate, f\u0103cute de institu\u021bii publice\/societ\u0103\u021bi comerciale din subordinea consiliilor locale ale Sectoarelor 1 \u0219i 5, unele coordonate de primar, respectiv Administra\u021bia Unit\u0103\u021bilor de \u00cenv\u0103\u021b\u0103m\u00e2nt Preuniversitar \u0219i Unit\u0103\u021bilor Sanitare Publice (A.U.I.P.U.S.P.) Sector 1, Compania de Investi\u021bii \u0219i Dezvoltare \u00een S\u0103n\u0103tate \u0219i Domenii de Interes Public-Privat (C.I.D.S.D.I.P.P.) Sector 1 \u0219i SC ECONOMAT Sector 5.<\/p>\n\n\n\n


Achizi\u021biile supraevaluate ar fi vizat tablete pentru elevi (75.500 buc\u0103\u021bi), dar \u0219i produse necesare \u00een perioada pandemiei de COVID-19, respectiv nebulizatoare de biodecontaminare (1200 buc\u0103\u021bi) \u0219i termoscannere (200 buc\u0103\u021bi).<\/strong><\/p>\n\n\n\n

Red\u0103m, mai jos, comunicatul DNA: <\/p>\n\n\n\n


“\u00cen conformitate cu prevederile Ghidului de bune practici privind rela\u021bia sistemului judiciar cu mass media, aprobat prin Hot\u0103r\u00e2rea Plenului Consiliului Superior al Magistraturii nr. 197\/2019, dintre persoanele fa\u021b\u0103 de care s-a dispus efectuarea urm\u0103ririi penale \u00eei men\u021bion\u0103m pe urm\u0103torii:<\/p>\n\n\n\n

VANGHELIE MARIAN – DANIEL<\/strong>, la data faptelor consilier \u00een cadrul Consiliului Local Sector 5 Bucure\u0219ti, pentru s\u0103v\u00e2r\u0219irea infrac\u021biunilor de:
– constituire a unui grup infrac\u021bional organizat,
– instigare la abuz \u00een serviciu, dac\u0103 func\u021bionarul public a ob\u021binut pentru sine ori pentru altul un folos necuvenit, cu consecin\u021be deosebit de grave (4 fapte, din care una \u00een form\u0103 continuat\u0103),
– instigare la delapidare cu consecin\u021be deosebit de grave,
– complicitate la fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103 (11 fapte, din care 3 \u00een form\u0103 continuat\u0103),
– instigare la fals material \u00een \u00eenscrisuri oficiale (2 fapte, din care una \u00een form\u0103 continuat\u0103),
– instigare la fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103, \u00een form\u0103 continuat\u0103,<\/p>\n\n\n\n

CLINCIU ROMEO AURELIAN<\/strong>, la data faptelor director al Administra\u021bia Unit\u0103\u021bilor de \u00cenv\u0103\u021b\u0103m\u00e2nt Preuniversitar \u0219i Unit\u0103\u021bilor Sanitare Publice (A.U.I.P.U.S.P.) Sector 1 sub aspectul s\u0103v\u00e2r\u0219irii infrac\u021biunilor de:
– constituire a unui grup infrac\u021bional organizat, \u00een modalitatea sprijinirii,
– abuz \u00een serviciu, dac\u0103 func\u021bionarul public a ob\u021binut pentru sine ori pentru altul un folos necuvenit, cu consecin\u021be deosebit de grave (2 fapte),
– fals intelectual (18 fapte),
– uz de fals (4 fapte, din care una \u00een form\u0103 continuat\u0103),
– participa\u021bie improprie la fals intelectual, \u00een modalitatea instig\u0103rii unei persoane care comite fapta f\u0103r\u0103 vinov\u0103\u021bie,
– complicitate la fals intelectual,
– complicitate la fals informatic, \u00een form\u0103 continuat\u0103,
– complicitate la deturnare de fonduri, cu consecin\u021be deosebit de grave,<\/p>\n\n\n\n

PETRE MARIAN – LEONARD<\/strong>, la data faptelor director general al S.C. Economat Sector 5 S.R.L, sub aspectul s\u0103v\u00e2r\u0219irii infrac\u021biunilor de:
– abuz \u00een serviciu, dac\u0103 func\u021bionarul public a ob\u021binut pentru sine ori pentru altul un folos necuvenit, cu consecin\u021be deosebit de grave, \u00een form\u0103 continuat\u0103,
– constituire a unui grup infrac\u021bional organizat, \u00een modalitatea sprijinirii,
– fals intelectual (15 fapte),
– uz de fals (3 fapte din care una \u00een form\u0103 continuat\u0103),
– complicitate la fals informatic (3 fapte, din care una \u00een form\u0103 continuat\u0103),
– fals material \u00een \u00eenscrisuri oficiale \u00een form\u0103 continuat\u0103,
– complicitate la fals material \u00een \u00eenscrisuri oficiale,
– delapidare cu consecin\u021be deosebit de grave,
– tentativ\u0103 la \u00een\u0219el\u0103ciune cu consecin\u021be deosebit de grave,<\/p>\n\n\n\n

MOISE ANCA MIHAELA<\/strong>, la data faptelor director al Companiei de Investi\u021bii \u0219i Dezvoltare \u00een S\u0103n\u0103tate \u0219i Domenii de Interes Public-Privat (C.I.D.S.D.I.P.P.) Sector 1, sub aspectul s\u0103v\u00e2r\u0219irii infrac\u021biunilor de:
– abuz \u00een serviciu, dac\u0103 func\u021bionarul public a ob\u021binut pentru sine ori pentru altul un folos necuvenit, cu consecin\u021be deosebit de grave,
– constituire a unui grup infrac\u021bional organizat, \u00een modalitatea sprijinirii,
– deturnare de fonduri, cu consecin\u021be deosebit de grave,
– fals intelectual (9 fapte, din care una \u00een form\u0103 continuat\u0103),
– fals material \u00een \u00eenscrisuri oficiale
– uz de fals,<\/p>\n\n\n\n

EFTIMIE MARIA MAGDALENA<\/strong>, la data faptelor director executiv al Direc\u021biei Management Economic din cadrul Prim\u0103riei Sectorului 1 Bucure\u0219ti \u0219i reprezentant al ac\u021bionarului Sectorul 1 Bucure\u0219ti \u00een Adunarea General\u0103 a Ac\u021bionarilor C.I.D.S.D.I.P.P. Sector 1 SA, sub aspectul s\u0103v\u00e2r\u0219irii infrac\u021biunilor de:
– complicitate la abuz \u00een serviciu, dac\u0103 func\u021bionarul public a ob\u021binut pentru sine ori pentru altul un folos necuvenit, cu consecin\u021be deosebit de grave,
– complicitate la deturnare de fonduri, cu consecin\u021be deosebit de grave,
– constituire a unui grup infrac\u021bional organizat,<\/p>\n\n\n\n

ROTARU R\u0102ZVAN<\/strong>, la data faptelor director al Direc\u021biei Administrative din cadrul C.I.D.S.D.I.P.P. Sector 1 SA, sub aspectul s\u0103v\u00e2r\u0219irii infrac\u021biunilor de:
– complicitate la abuz \u00een serviciu, dac\u0103 func\u021bionarul public a ob\u021binut pentru sine ori pentru altul un folos necuvenit, cu consecin\u021be deosebit de grave,
– fals intelectual (3 fapte),
– fals \u00een \u00eenscrisuri sub semn\u0103tur\u0103 privat\u0103,<\/p>\n\n\n\n

CARACOTE IONU\u021a TIBERIU<\/strong>, la data faptelor reprezentant al ac\u021bionarului Administra\u021bia Domeniului Public (A.D.P.) Sector 1, \u00een adunarea general\u0103 a C.I.D.S.D.I.P.P. Sector 1 SA sub aspectul s\u0103v\u00e2r\u0219irii infrac\u021biunilor de:
– complicitate la abuz \u00een serviciu, dac\u0103 func\u021bionarul public a ob\u021binut pentru sine ori pentru altul un folos necuvenit, cu consecin\u021be deosebit de grave,
– complicitate la deturnare de fonduri, cu consecin\u021be deosebit de grave,<\/p>\n\n\n\n

TUDORACHE DANIEL<\/strong>, deputat \u00een Parlamentul Rom\u00e2niei, la data faptelor primar al Sectorului 1 Bucure\u0219ti, sub aspectul s\u0103v\u00e2r\u0219irii infrac\u021biunii de: complicitate la abuz \u00een serviciu, dac\u0103 func\u021bionarul public a ob\u021binut pentru sine ori pentru altul un folos necuvenit, cu consecin\u021be deosebit de grave,<\/p>\n\n\n\n

FLORESCU DRAGO\u0218<\/strong>, la data faptelor pre\u0219edinte al Consiliului de Administra\u021bie al C.I.D.S.D.I.P.P. Sector 1 SA sub aspectul s\u0103v\u00e2r\u0219irii infrac\u021biunilor de:
– complicitate la abuz \u00een serviciu, dac\u0103 func\u021bionarul public a ob\u021binut pentru sine ori pentru altul un folos necuvenit, cu consecin\u021be deosebit de grave (2 fapte),
– complicitate la deturnare de fonduri, cu consecin\u021be deosebit de grave,
– fals intelectual.<\/p>\n\n\n\n

\u00cen ordonan\u021ba procurorilor se arat\u0103 c\u0103, \u00een cauz\u0103 exist\u0103 aspecte din care rezult\u0103 suspiciunea rezonabil\u0103 ce contureaz\u0103 urm\u0103toarea stare de fapt:<\/p>\n\n\n\n


\u00cencep\u00e2nd cu luna august 2019, suspectul Vanghelie Marian Daniel, \u00eempreun\u0103 cu alte 6 persoane fizice \u0219i 5 persoane juridice ar fi constituit un grup infrac\u021bional organizat care a ac\u021bionat pe parcursul anului 2020, pe trei paliere \u0219i ierarhizat, cu scopul de a influen\u021ba derularea achizi\u021biilor efectuate de institu\u021biile publice aflate \u00een subordinea consiliilor locale Sector 1 si 5.<\/p>\n\n\n\n


Pe parcursul anului 2020, activitatea acestui grup ar fi fost sprijinit\u0103 \u0219i de alte persoane, printre care func\u021bionarii publici men\u021biona\u021bi mai sus \u0219i un expert \u00een achizi\u021bii publice, angajat al unei societ\u0103\u021bi care furniza servicii de consultan\u021b\u0103 Administra\u021biei Unit\u0103\u021bilor de \u00cenv\u0103\u021b\u0103m\u00e2nt Preuniversitar \u0219i Unit\u0103\u021bilor Sanitare Publice (A.U.I.P.U.S.P.) Sector 1, Companiei de Investi\u021bii \u0219i Dezvoltare \u00een S\u0103n\u0103tate \u0219i Domenii de Interes Public-Privat (C.I.D.S.D.I.P.P.) Sector 1 \u0219i S.C. Economat Sector 5 S.R.L.
\u00cen baza unui \u201cprogram\u201d exact, elaborat, \u0219i implementat, membrii grup\u0103rii infrac\u021bionale ar fi urm\u0103rit devalizarea fondurilor publice ale entit\u0103\u021bilor publice men\u021bionate, urm\u00e2nd ca sumele de bani necuvenite, rezultat al prejudicierii bugetelor entit\u0103\u021bilor publice prin achizi\u021bii f\u0103cute la pre\u021buri supradimensionate, s\u0103 fie \u00eensu\u0219ite de membrii grupului.
Membrii grupului ar fi ac\u021bionat \u00een scopul de a preg\u0103ti, organiza \u0219i sprijini s\u0103v\u00e2r\u0219irea mai multor infrac\u021biuni de fals, viz\u00e2nd crearea unor circuite comerciale fictive, av\u00e2nd ca obiect livr\u0103ri fictive, \u00een cascad\u0103, ale produselor care urmau a fi v\u00e2ndute \u00een final entit\u0103\u021bilor publice, la pre\u021buri supraevaluate \u0219i de abuz \u00een serviciu cu ob\u021binerea de foloase necuvenite (\u00een orice form\u0103 posibil\u0103 a participa\u021biei penale), inclusiv cu consecin\u021be deosebit de grave, \u00een leg\u0103tur\u0103 cu derularea procedurilor de achizi\u021bie desf\u0103\u0219urate de entit\u0103\u021bile publice.
Profit\u00e2nd de aloc\u0103rile bugetare pentru achizi\u021bionarea de bunuri \u0219i servicii \u0219i de programele aprobate de Consiliile locale ale sectoarelor 1 \u0219i 5 ale Municipiului Bucure\u0219ti, pentru achizi\u021bii necesare \u00een perioada pandemiei de COVID-19, grupul infrac\u021bional organizat, coordonat de suspectul Vanghelie Marian Daniel, ar fi ac\u021bionat \u00een maniera descris\u0103 anterior \u00een scopul fraud\u0103rii fondurilor publice:
– destinate achizi\u021biei de termoscannere \u0219i tablete, alocate pentru A.U.I.P.U.S.P. Sector 1,
– alocate cu titlul de capital social\/majorare capital social pentru C.I.D.S.D.I.P.P. Sector 1 SA \u0219i folosite la achizi\u021bia de nebulizatoare pentru biodecontaminare,
– ale societ\u0103\u021bii ECONOMAT Sector 5 \u0219i folosite la achizi\u021bia de tablete.<\/p>\n\n\n\n

Ca exemplu, pentru un nebulizator s-ar fi pl\u0103tit un pre\u021b de 3,5 ori mai mare dec\u00e2t cel practicat de furnizorul ini\u021bial.
\u00cen ceea ce prive\u0219te contractele de atribuire a tabletelor, pentru a acorda o aparen\u021b\u0103 de legalitate, func\u021bionarii publici din cadrul AUIPUSP Sector 1 \u0219i al ECONOMAT Sector 5 Bucure\u0219ti, cu sprijinul expertului \u00een achizi\u021bii publice, consultant al celor dou\u0103 autorit\u0103\u021bi contractante, ar fi \u00eentocmit documenta\u021bii false de licita\u021bie deschis\u0103 \u0219i ar fi simulat derularea unor proceduri de licita\u021bie deschis\u0103 pentru atribuirea contractelor respective, manipul\u00e2nd Sistemul Electronic de Achizi\u021bii Publice (SEAP).
\u00cen realitate, atribuirea acestor tablete s-ar fi f\u0103cut anterior simul\u0103rii procedurilor de licita\u021bie, prin proceduri nelegale de negociere f\u0103r\u0103 publicarea prealabil\u0103.<\/p>\n\n\n\n

Aspectele men\u021bionate mai sus nu ar fi fost realizabile dac\u0103 suspec\u021bii, func\u021bionari publici, nu ar fi comis mai multe infrac\u021biuni de fals \u0219i nu \u0219i-ar fi \u00eenc\u0103lcat atribu\u021biile de serviciu, prev\u0103zute de legisla\u021bia primar\u0103, \u00een leg\u0103tur\u0103 cu organizarea licita\u021biilor pentru atribuirea contractelor respective.
Ca urmare a infrac\u021biunilor s\u0103v\u00e2r\u0219ite s-ar fi ob\u021binut foloase necuvenite pentru membrii grupului \u00een valoare total\u0103 de 67.811.280 lei.<\/p>\n\n\n\n

\u00cen cauz\u0103 se efectueaz\u0103 acte de urm\u0103rire penal\u0103 \u0219i fa\u021b\u0103 de alte persoane”.<\/p>\n\n\n\n

Buletin de Bucure\u0219ti a scris despre o parte din aceste achizi\u021bii de pandemie f\u0103cute de Daniel Tudorache, primar al sectorului 1 la acea vremea. <\/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

Contractul de 93 milioane de lei pentru tabletele \u00eemp\u0103r\u021bite gratuit de fostul primar Tudorache, c\u00e2\u0219tigat de o firm\u0103 care face afaceri cu MAE<\/a><\/p>\n\n\n\n

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

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

FOTO: Inquam Photos | Sabin Cirstoveanu<\/a>\/Octav Ganea<\/a><\/h3>\n\n\n\n

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

56 de persoane fizice \u0219i juridice sunt urm\u0103rite penal pentru achizi\u021bii supraevaluate \u00een pandemie. \u00centre acestea, fo\u0219tii edili se la sectoarele 1 \u0219i 5, actualul deputat Daniel Tudorache \u0219i Marian Vanghelie. Procurorii au calculat c\u0103 grupul infrac\u021bional din care au f\u0103cut parte cei doi, \u00eempreun\u0103 \u0219i cu al\u021bi directori de institu\u021bii publice, au ob\u021binut foloase […]<\/p>\n","protected":false},"author":18,"featured_media":47571,"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":[3419,62],"tags":[176,875,4680,1573,125,1252],"ppma_author":[22579],"class_list":["post-47568","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-featured","category-stiri","tag-achizitii","tag-dna","tag-s5","tag-tablete","tag-tudorache","tag-vanghelie"],"acf":[],"yoast_head":"\nVanghelie \u0219i Tudorache, urm\u0103ri\u021bi penal pentru achizi\u021bii \u00een pandemie. DNA estimeaz\u0103 "foloase necuvenite" de aproape 14 milioane de euro - Buletin de Bucure\u0219ti<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/buletin.de\/bucuresti\/vanghelie-si-tudorache-urmariti-penal-pentru-achizitii-in-pandemie-grupul-infractional-din-care-au-facut-parte-ar-fi-obtinut-foloase-necuvenite-de-aproape-68-de-milioane-de-lei\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Vanghelie \u0219i Tudorache, urm\u0103ri\u021bi penal pentru achizi\u021bii \u00een pandemie. 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