{"id":57623,"date":"2023-04-14T08:37:12","date_gmt":"2023-04-14T06:37:12","guid":{"rendered":"https:\/\/buletin.de\/bucuresti\/?p=57623"},"modified":"2023-04-14T08:37:13","modified_gmt":"2023-04-14T06:37:13","slug":"dosarul-otopeni-fostul-director-gabriel-alexandru-ivan-si-trei-oameni-de-afaceri-arestati-preventiv","status":"publish","type":"post","link":"https:\/\/buletin.de\/bucuresti\/dosarul-otopeni-fostul-director-gabriel-alexandru-ivan-si-trei-oameni-de-afaceri-arestati-preventiv\/","title":{"rendered":"Dosarul Otopeni | Fostul director, Gabriel Alexandru Ivan \u0219i trei oameni de afaceri, aresta\u021bi preventiv"},"content":{"rendered":"\n

Fostul director general al Companiei Na\u0163ionale Aeroporturi Bucure\u015fti, George Alexandru Ivan, \u015fi cei trei oameni de afaceri implica\u021bi \u00eentr-un dosar de mit\u0103 de peste 22,4 milioane de euro au fost aresta\u021bi preventiv, \u00een urma unei decizii a CAB. Ini\u021bial, cei 4 fuseser\u0103 plasa\u021bi \u00een arest la domiciliu dar procurorii DNA au f\u0103cut recurs. <\/strong>Un alt fost director al CNAB r\u0103m\u00e2ne sub control judiciar.<\/strong><\/p>\n\n\n\n

Procurorii DNA instrumenteaz\u0103 un dosar \u00een care este verificat modul \u00een care spa\u021biile comerciale din Aeroportul Otopeni au fost \u00eenchiriate. Suspec\u021bi sunt fostul director al CNAB, George Alexandru Ivan, un alt fost manager al aeroportului, Bogdan \u0218erban Li\u021boi, \u0219i trei oameni de afaceri, Cristian B\u0103lan, C\u0103t\u0103lin L\u0103scu\u021b \u0219i Lauren\u021biu T\u0103n\u0103sescu, ultimii doi reprezent\u00e2nd firma SC Millenium.<\/p>\n\n\n\n

Infrac\u021biunile pentru care sunt cerceta\u021bi de DNA sunt trafic de influen\u021b\u0103, luare \u0219i dare de mit\u0103, sp\u0103lare de bani \u0219i complicitate la aceste infrac\u021biuni, iar faptele s-ar fi petrecut \u00eencep\u00e2nd cu sf\u00e2r\u0219itul anului 2021 \u0219i p\u00e2n\u0103 acum. \u00cen comunicatul transmis de DNA pe 29 martie 2023<\/a>, procurorii explic\u0103 \u0219i cum s-au petrecut faptele.<\/p>\n\n\n\n

\u00cen perioada 11 ianuarie \u2013 08 noiembrie 2022, persoana fizic\u0103, f\u0103r\u0103 calitate special\u0103, direct sau dup\u0103 caz, prin intermediul lui Ivan George-Alexandru,\u00a0ar fi pretins \u00een patru r\u00e2nduri de la un om de afaceri\u00a0(inculpatul asociat \u00een cadrul unei societ\u0103\u021bi comerciale, cercetat \u00een prezenta cauz\u0103) \u0219i de la directorul general al unei alte societ\u0103\u021bi comerciale, mai multe sume de bani (10.000.000 euro, 10.000.000 euro, 1.200.000 de euro\u00a0\u0219i 1.200.000 de euro).
\u00cen schimbul banilor respectivi, inculpatul ar fi l\u0103sat s\u0103 se cread\u0103 c\u0103 are influen\u021b\u0103 asupra ministrului transporturilor \u0219i directorului general al CNAB, c\u0103 \u00eei va determina pe ace\u0219tia s\u0103 \u00eendeplineasc\u0103 acte ce intr\u0103 \u00een \u00eendatoririle lor de serviciu \u00een leg\u0103tur\u0103 cu prelungirea pe diverse perioade de timp (un an sau cinci ani) a unor contracte pentru exploatarea spa\u021biilor comerciale din interiorul aeroportului Otopeni, \u00eencheiate \u00eentre CNAB \u0219i societatea inculpatului care exploateaz\u0103 spa\u021bii comerciale pe segmentul de retail, respectiv \u00eentre CNAB \u0219i societatea unde lucreaz\u0103 directorul general.
\u00centr-un context asem\u0103n\u0103tor \u0219i pentru acela\u0219i motiv, \u00een perioada, 25 august 2022 \u2013 23 ianuarie 2023, inculpatul asociat \u00een cadrul unei societ\u0103\u021bi comerciale, care exploateaz\u0103 spa\u021bii comerciale pe segmentul de retail, ar fi pretins de la directorul general al unei alte societ\u0103\u021bi comerciale folosin\u021ba unor spa\u021bii comerciale \u00een interiorul aeroportului Otopeni, iar ulterior suma de 100.000 euro, din care ar fi primit, sub forma unor prest\u0103ri de servicii fictive, suma de 294.275 lei.
\u00cen perioada 29 decembrie 2021 – 01 februarie 2023, Li\u021boi Bogdan-\u0218erban, \u00een calitatea men\u021bionat\u0103 mai sus, prin intermediul celui de-al patrulea inculpat, ar fi primit de la inculpatul, asociat al unei societ\u0103\u021bi comerciale care exploateaz\u0103 spa\u021bii comerciale pe segmentul de retail, suma de 15.000 de euro pentru aprobarea cu \u00eent\u00e2rziere de 4 luni a unui caiet de sarcini aferent unei proceduri de atribuire privind achizi\u021bia de servicii de consultan\u021b\u0103 \u0219i asisten\u021b\u0103 organizat\u0103 de CNAB.
\u00cen data de 14 februarie 2022, Ivan George-Alexandru ar fi permis accesul unui director general al unei alte societ\u0103\u021bi comerciale (martor \u00een cauz\u0103) la informa\u021bii din cadrul CNAB ce nu erau destinate publicit\u0103\u021bii, respectiv la date din con\u021binutul unui caiet de sarcini pentru achizi\u021bia de servicii de consultan\u021b\u0103, anterior public\u0103rii acestuia (18.05.2022). De asemenea, inculpatul i-ar fi indicat aceluia\u0219i om de afaceri \u0219i modalitatea prin care putea s\u0103 c\u00e2\u0219tige licita\u021bia respectiv\u0103.
A doua zi, 15 februarie 2022, Ivan George-Alexandru ar fi predat efectiv persoanei respective caietul de sarcini.<\/p>\n\n\n\n

George Alexandru Ivan, un manager cu probleme<\/h2>\n\n\n\n

Ultima declara\u021bie de avere depus\u0103 de George Alexandru Ivan, \u00een 2021, \u00eel plaseaz\u0103 \u00een func\u021bia de \u0219ef birou contracte la Aeroportul Otopeni. \u0218i, de\u0219i func\u021bia sa e public\u0103, nu este men\u021bionat venitul anual. George Ivan a avut, \u00eens\u0103, func\u021bii mult mai importante de-a lungul vie\u021bii.<\/p>\n\n\n\n

Alexandru Ivan are doar 36 de ani dar a ocupat aproape numai frunc\u021bii de conducere \u00een ElectricaServ, Electricitate CFR SA, CNAB \u0219i Radet. Apogeul a fost pozi\u021bia de director general al Companiei Na\u021bionale Aeroporturi Bucure\u0219ti.<\/p>\n\n\n\n

Despre modul \u00een care a fost angajat \u00een CNAB, \u00een 2017, au scris jurnali\u0219tii de la G4media.ro. Ace\u0219tia au prezentat un raport al Cur\u021bii de Conturi \u00een care se men\u021biona c\u0103 pentru el s-a creat special un post \u0219i s-a organizat pe repede \u00eenainte un concurs la care doar el s-a \u00eenscris<\/em>.<\/p>\n\n\n\n

\u201ePostul scos la concurs a fost creat suplimentar \u00een statul de func\u021bii\u00a0la serviciul managementul calit\u0103\u021bii cu aprobarea directorului general (Bogdan M\u00eendrescu, numit \u00een func\u021bie \u00een aprilie 2017) \u0219i\u00a0la un nivel de salarizare mult superior fa\u021b\u0103 de acelea\u0219i pozi\u021bii din cadrul serviciului\u201d<\/em>, scrie \u00een raportul Cur\u021bii de Conturi. Pe 11 decembrie a fost postat pe site-ul intern al CNAB anun\u021bul de angajare \u0219i pentru c\u0103 nimeni din interiorul CNAB nu \u0219i-a depus dosarul, s-a trecut la recrutare extern\u0103.<\/p>\n\n\n\n

La concurs s-a \u00eenscris un singur candidat, George Alexandru Ivan, care a \u0219i fost declarat admis. \u201eAcesta era deta\u0219at \u00een cadrul CNAB \u00een perioada organiz\u0103rii concursului \u00een func\u021bia de Director la Direc\u021bia Comercial, Achizi\u021bii \u0219i Rela\u021bii Interna\u021bionale, drepturile salariale fiind asigurate de c\u0103tre CNAB, inclusiv indemniza\u021bia de conducere, care are un nivel peste nivelul salariului brut<\/em>\u201d, scrie \u00een raportul Cur\u021bii de Conturi.<\/p>\n\n\n\n

\u00cen perioada faptelor, CNAB a fost condus de George Doroban\u021bu, p\u00e2n\u0103 \u00een august 2022, \u0219i apoi de Sorin Radu P\u0103un, iar ministerul Transporturilor de Sorin Grindeanu.<\/p>\n\n\n\n

C\u0103t\u0103lin L\u0103scu\u021b, regele duty-free-urilor<\/h2>\n\n\n\n

C\u0103t\u0103lin L\u0103scu\u021b\u00a0este unul dintre cei 5 ac\u021bionari, ai firmei Millenium Pro Design SRL, cea care opereaz\u0103 magazinele duty-free \u0219i restaurantele de la aeroportul Otopeni. Potrivit datelor de la Registrul Comer\u021bului, al\u0103turi de L\u0103scu\u021b, \u00een firma Millenium Pro Design SRL mai sunt ac\u021bionari\u00a0Radu T\u0103n\u0103sescu<\/strong>\u00a0(administrator, \u0219i el arestat reventiv), Emil Ro\u0219ca, Ion Oltean \u0219i firma Heinrig Impex.<\/p>\n\n\n\n

Potrivit istoricului companiei, firma a deschis primele magazine duty-free pe aeroportul Otopeni \u00eenc\u0103 din 2004. Pe atunci, firma era de\u021binut\u0103 doar de Emil Ro\u0219ca \u0219i Ion Oltean. \u00cen 2005, a intrat \u00een companie \u0219i C\u0103t\u0103lin L\u0103scu\u021b, considerat acum adev\u0103ratul patron. Treptat, firma a deschis magazine duty-free \u00een toate aeroporturile din \u021bar\u0103, relateaz\u0103 g4media.ro.<\/p>\n\n\n\n

Potrivit datelor de la Ministerul de Finan\u021be, \u00een 2017 firma a avut un profit net de aproape 3 milioane de euro, \u00een 2019, 5 milioane de euro. \u00cen 2020, societatea a fost pe pierdere, iar \u00een 2021 a avut din nou profit, 2 milioane de euro.<\/p>\n\n\n\n

C\u0103t\u0103lin L\u0103scu\u021b este fiul lui Pavel L\u0103scu\u021b, fost \u0219ef al Direc\u021biei de Supraveghere \u0219i Control din Direc\u021bia General\u0103 a V\u0103milor din anii \u201990, conform jurnali\u0219tilor de la g4media.ro.<\/p>\n\n\n\n

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

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

sursa foto cover Inquam Photos \/\u00a0George\u00a0C\u0103lin<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Fostul director general al Companiei Na\u0163ionale Aeroporturi Bucure\u015fti, George Alexandru Ivan, \u015fi cei trei oameni de afaceri implica\u021bi \u00eentr-un dosar de mit\u0103 de peste 22,4 milioane de euro au fost aresta\u021bi preventiv, \u00een urma unei decizii a CAB. Ini\u021bial, cei 4 fuseser\u0103 plasa\u021bi \u00een arest la domiciliu dar procurorii DNA au f\u0103cut recurs. Un alt […]<\/p>\n","protected":false},"author":18,"featured_media":57626,"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":[9,875,217,750],"ppma_author":[22579],"class_list":["post-57623","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-featured","category-stiri","tag-bucuresti","tag-dna","tag-mita","tag-otopeni"],"acf":[],"a3_pvc":{"activated":false,"total_views":0,"today_views":0},"yoast_head":"\nDosarul Otopeni | Fostul director, Gabriel Alexandru Ivan \u0219i trei oameni de afaceri, aresta\u021bi preventiv - 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\/dosarul-otopeni-fostul-director-gabriel-alexandru-ivan-si-trei-oameni-de-afaceri-arestati-preventiv\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Dosarul Otopeni | Fostul director, Gabriel Alexandru Ivan \u0219i trei oameni de afaceri, aresta\u021bi preventiv\" \/>\n<meta property=\"og:description\" content=\"Fostul director general al Companiei Na\u0163ionale Aeroporturi Bucure\u015fti, George Alexandru Ivan, \u015fi cei trei oameni de afaceri implica\u021bi \u00eentr-un dosar de mit\u0103 de peste 22,4 milioane de euro au fost aresta\u021bi preventiv, \u00een urma unei decizii a CAB. 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