{"id":49834,"date":"2022-12-15T13:19:40","date_gmt":"2022-12-15T11:19:40","guid":{"rendered":"https:\/\/buletin.de\/bucuresti\/?p=49834"},"modified":"2023-04-11T10:58:44","modified_gmt":"2023-04-11T08:58:44","slug":"doi-notari-din-bucuresti-arestati-pentru-falsificare-unor-acte-de-mostenire","status":"publish","type":"post","link":"https:\/\/buletin.de\/bucuresti\/doi-notari-din-bucuresti-arestati-pentru-falsificare-unor-acte-de-mostenire\/","title":{"rendered":"Doi notari din Bucure\u0219ti aresta\u021bi pentru falsificarea unor acte de mo\u0219tenire"},"content":{"rendered":"\n

Doi notari din Capital\u0103 \u0219i 4 persoane fizice au fost arestate \u00eentr-un dosar de falsificare de acte de mo\u0219tenire. Pentru cinci dintre ei Curtea de Apel a dispus arestarea preventiv\u0103 pentru 30 de zile. Cel pu\u021bin 19 imobile r\u0103mase f\u0103r\u0103 mo\u0219tenitori legali au ajuns pe m\u00e2inile unor samasari imobiliari \u0219i v\u00e2ndute, cu ajutorul documentelor \u00eentocmite de cei doi notari.<\/p>\n\n\n\n

Seceleanu Lidia Simona \u0219i Cu\u021baru Eugenia sunt notarii care au fost motorul acestei afaceri. \u00centre 2019-2022, cele dou\u0103, contra unor sume de bani, au eliberat certificate de mo\u0219tenitor \u0219i alte acte care atestau \u00een fals dreptul de proprietate asupra unor imobile aflate pe raza municipiului Bucure\u0219ti, imobile nerevendicate ori care au apar\u021binut unor persoane f\u0103r\u0103 mo\u0219tenitori. Dup\u0103 ob\u021binerea documentelor respective, imobilele erau v\u00e2ndute la pre\u021bul pie\u021bei, arat\u0103 procurorii \u00een referatul de arestare.<\/a><\/p>\n\n\n\n

\u00cen afacere, notarii publici au fost ajuta\u021bi \u0219i de un alt angajat al cabinetului, iar \u00een total au fost eliberate nelegal 19 certificate de mo\u0219tenitor. Documentele eliberate de notari atestau, \u00een fals, c\u0103 beneficiarii acestora erau singurii mo\u0219tenitori ai unor imobile, precum \u0219i alte documente (contracte de cesiune, contracte de v\u00e2nzare cump\u0103rare) prin care, \u00een mod nelegal, li s-ar fi permis unor persoane s\u0103 achizi\u021bioneze terenuri, s\u0103 \u00eenstr\u0103ineze p\u0103r\u021bi sociale pe care le de\u021bineau \u00een cadrul diverselor societ\u0103\u021bi comerciale, etc.<\/p>\n\n\n\n


\u00cen dou\u0103 dintre cazuri, inculpata Lidia-Simona Seceleanu ar fi primit de la o persoan\u0103, prin intermediar, suma de 2.000 euro pentru a elibera dou\u0103 astfel de certificate de mo\u0219tenitor ce vizau dou\u0103 apartamente din Bucure\u0219ti, dup\u0103 cum au descoperit procurorii DNA. <\/p>\n\n\n\n

Lidian Simona Seceleanu este acuzat\u0103 de luare de mit\u0103, fals intelectual \u0219i abuz \u00een serviciu, Cu\u021batu Eugenia de instigare la fals intelectual \u0219i instigare la abuz \u00een serviciu. <\/p>\n\n\n\n

Curtea de Apel Bucure\u0219ti a decis arest preventiv pentru 5 persoane, cei doi notari Lidia Simona Seceleanu \u0219i Eugenia Cu\u021baru, \u0219i trei persoane fizice Ancu\u021ba U\u0219urelu, Constantin Laz\u0103r \u0219i Bogdan Georgescu. <\/p>\n\n\n\n

Simona Lidia Seceleanu, mai multe probleme penale<\/h2>\n\n\n\n

Notarul public Simona Lidia Seceleanu nu este la primul dosar penal. \u00cen 2016, notarul a fost trimis \u00een judecat\u0103 de procurorii de la Parchetul de pe l\u00e2ng\u0103 Curtea de Apel Bucure\u0219ti, pentru evaziune fiscal\u0103.<\/p>\n\n\n\n

“Inculpata SECELEANU LIDIA SIMONA – notar public \u00een cadrul Biroului Notarial Public “NEMESIS” cu sediul social \u00een municipiul Bucure\u015fti, \u00een perioada 01.01.2006-31.12.2009, \u00een calitate de reprezentant legal al biroului, a omis, \u00een parte, eviden\u0163ierea \u00een actele contabile a unor venituri reprezent\u00e2nd onorarii ob\u0163inute din exercitarea activit\u0103\u0163ii notariale \u015fi dob\u00e2nzi bancare.<\/em><\/p>\n\n\n\n

De asemenea, \u00een aceea\u015fi calitate, inculpata a declarat la organul fiscal at\u00e2t realizarea unor venituri, c\u00e2t \u015fi TVA colectat\u0103,  mai mici dec\u00e2t \u00een realitate, \u00een acest mod, prejudiciind bugetul consolidat al statului cu suma de 348.101 de lei (echivalentul sumei de 97.852 de euro) dintre care 159.488 de lei (echivalentul sumei de 45.486 de euro) reprezint\u0103 TVA de plat\u0103,  iar 188.613 de lei (echivalentul sumei de 52.366 de euro) reprezint\u0103  impozit pe profit<\/em>” – comunicat PCAB<\/p>\n\n\n\n

Anul acesta, notarului i-a fost confiscat un pistol cu gaze de\u021binut ilegal. <\/p>\n\n\n\n

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

\"\"<\/figure>\n\n\n\n

Eugenia Cu\u021baru, condamnat\u0103 doi ani cu suspendare \u00een dosarul unor retroced\u0103ri ilegale<\/h2>\n\n\n\n

Nici cel\u0103lalt notar inculpat \u00een dosarul mo\u0219tenirilor ilegale nu e la primele probleme cu legea. Eugenia Cu\u021baru a fost condamnat\u0103 la doi ani cu suspendare \u00een dosarul retrocedarilor ilegale de la Jilava \u0219i Snagov. Notarul a fost acuzat de complicitate la trafic de influen\u0163\u0103. <\/p>\n\n\n\n

Faptele din spatele condamn\u0103rii apar \u00een comunicatul DNA, din 2012.<\/p>\n\n\n\n

\u00cen calitate de primar al comunei Jilava, inculpatul Mladin Adrian i-a pretins unui denun\u0163\u0103tor suma de 500.000 euro din care, la data de 19 septembrie 2011, a primit 50.000 euro, pentru ca, abuz\u00e2nd de prerogativele func\u0163iei, s\u0103 dispun\u0103 \u00eentocmirea, de c\u0103tre Comisia Local\u0103 de Fond Funciar, a unui plan parcelar \u00een care s\u0103 fie incluse toate terenurile denun\u0163\u0103torului \u00een suprafa\u0163\u0103 total\u0103 de 23,8 ha, iar loturile s\u0103 fie alipite.
La data de 28 iulie 2011, inculpatul Mladin Adrian l-a determinat pe finul s\u0103u Szasz Ovidiu s\u0103 \u00eencheie un contract de cesiune fictiv, la notariat, cu denun\u0163\u0103torul, prin care acesta din urm\u0103 s\u0103 \u00eei cedeze drepturile asupra a dou\u0103 terenuri. \u00cen realitate, acest contract a fost \u00eencheiat doar pentru a garanta \u015fi a ascunde s\u0103v\u00e2r\u015firea infrac\u0163iunii de luare de mit\u0103 \u015fi totodat\u0103 de a ascunde originea ilicit\u0103 a celor dou\u0103 terenuri.
\u00cen activitatea infrac\u0163ional\u0103 a intervenit \u015fi inculpatul Mu\u015fat Apostol care, \u00een calitate de primar al comunei Snagov, a l\u0103sat s\u0103 se cread\u0103 c\u0103 are influen\u0163\u0103 asupra primarului Mladin Adrian \u015fi asupra directorului Oficiului de Cadastru \u015fi Publicitate Imobiliare Ilfov \u015fi c\u0103, \u00een virtutea acestei influen\u0163e, ar putea s\u0103 gr\u0103beasc\u0103 demersurile de ob\u0163inere a documentelor cadastrale pentru denun\u0163\u0103tor. \u00cen schimb, i-a pretins denun\u0163\u0103torului, at\u00e2t direct c\u00e2t \u015fi prin intermediul lui Scae\u0163eanu Ion, suma de 1.100.000 euro, fiind sprijinit \u015fi de inculpatul Lungu Octavian Valentin.
Pentru a ascunde \u015fi garanta ob\u0163inerea mitei, primarul Mu\u015fat Apostol l-a determinat pe inculpatul Scae\u0163eanu Ion s\u0103 \u00eentocmeasc\u0103, la notariat, la data de 6 iulie 2011, un contract de \u00eemprumut fictiv cu denun\u0163\u0103torul, din care s\u0103 rezulte c\u0103 Scae\u0163eanu Ion l-ar fi \u00eemprumutat pe denun\u0163\u0103tor cu suma pretins\u0103 drept mit\u0103 (1.100.000 euro), iar \u00eemprumutul s\u0103 fie garantat cu terenurile denun\u0163\u0103torului. Prin contractul respectiv se ascundea originea ilicit\u0103 a sumelor de bani pretinse cu titlu de mit\u0103. \u00cen cele din urm\u0103 \u00eens\u0103, Scae\u0163eanu Ion a \u00eencheiat un contract din care rezult\u0103 c\u0103 el l-ar fi \u00eemprumutat pe denun\u0163\u0103tor cu suma de 2.500.000 euro.
\u00cen perioada iulie-septembrie 2011, notarul public C.R., inculpat\u0103 \u00een cauz\u0103, l-a sprijinit \u015fi ajutat pe Scae\u0163eanu Ion \u00een toate demersurile f\u0103cute \u00een vederea ob\u0163inerii sumei de 2.500.000 euro drept mit\u0103 de la denun\u0163\u0103tor, inclusiv s\u0103 \u00eencheie un contract de \u00eemprumut fictiv cu denun\u0163\u0103torul.
Inculpata Cu\u0163aru Eugenia, notar public, l-a sprijinit \u015fi ajutat pe denun\u0163\u0103tor s\u0103 \u00eentocmeasc\u0103 acte autentice, cunosc\u00e2nd c\u0103 prin acestea se atest\u0103 \u00eemprejur\u0103ri necorespunz\u0103toare adev\u0103rului, \u00eentruc\u00e2t ascund \u015fi totodat\u0103 garanteaz\u0103 darea unor sume mari de bani sub form\u0103 de mit\u0103.
La r\u00e2ndul s\u0103u, prin intermediul primarului comunei Snagov Mu\u015fat Apostol, inculpatul Roman Gheorghe, \u00een calitate de vicepre\u015fedinte al Consiliului jude\u0163ean Ilfov, a pretins suma de 100.000 euro denun\u0163\u0103torului, l\u0103s\u00e2nd s\u0103 se cread\u0103 c\u0103 are influen\u0163\u0103 asupra directoarei Oficiului de Cadastru \u015fi Publicitate Imobiliar\u0103 Ilfov, astfel \u00eenc\u00e2t s\u0103 o determine s\u0103 avizeze planul parcelar \u00eentocmit de Comisia Local\u0103 de Fond Funciar a comunei Jilava \u015fi a emite, c\u00e2t mai urgent, documentele cadastrale pentru aceste terenuri.
Pe fondul demersurilor denun\u0163\u0103torului, au intervenit \u015fi inculpa\u0163ii Bozdoro Marinic\u0103, V\u0103caru Florin \u015fi Suliman Vildan care i-au pretins acestuia suma de 1.500.000 euro, l\u0103s\u00e2ndu-l s\u0103 cread\u0103 c\u0103 au influen\u0163\u0103 asupra primarului Mladin Adrian, astfel \u00eenc\u00e2t acesta s\u0103 ac\u0163ioneze \u00een conformitate cu preten\u0163iile denun\u0163\u0103torului.<\/em><\/p>\n\n\n\n

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

Numele Eugeniei Cu\u021baru apare \u0219i \u00eel leg\u0103tur\u0103 cu familia N\u0103satase Adrian. Documentele pentru achizi\u021bia unor terenuri cump\u0103rate de familia fostului premier au fost \u00eentocmite de aceasta, conform jurnali\u0219tilor de<\/a> la 9am.ro.<\/p>\n\n\n\n

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

Doi notari din Capital\u0103 \u0219i 4 persoane fizice au fost arestate \u00eentr-un dosar de falsificare de acte de mo\u0219tenire. Pentru cinci dintre ei Curtea de Apel a dispus arestarea preventiv\u0103 pentru 30 de zile. Cel pu\u021bin 19 imobile r\u0103mase f\u0103r\u0103 mo\u0219tenitori legali au ajuns pe m\u00e2inile unor samasari imobiliari \u0219i v\u00e2ndute, cu ajutorul documentelor \u00eentocmite […]<\/p>\n","protected":false},"author":18,"featured_media":49837,"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":[9,875,4955,4954],"ppma_author":[22579],"class_list":["post-49834","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-featured","category-stiri","tag-bucuresti","tag-dna","tag-mosteniri-false","tag-notari"],"acf":[],"a3_pvc":{"activated":false,"total_views":0,"today_views":0},"yoast_head":"\nDoi notari din Bucure\u0219ti aresta\u021bi pentru falsificarea unor acte de mo\u0219tenire - 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\/doi-notari-din-bucuresti-arestati-pentru-falsificare-unor-acte-de-mostenire\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Doi notari din Bucure\u0219ti aresta\u021bi pentru falsificarea unor acte de mo\u0219tenire\" \/>\n<meta property=\"og:description\" content=\"Doi notari din Capital\u0103 \u0219i 4 persoane fizice au fost arestate \u00eentr-un dosar de falsificare de acte de mo\u0219tenire. 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