Monday , October 3 2022

Search Cristi Borcea's home in a DIICOT file


On Friday morning, the DIICOT prosecutors launched 24 searches in Bucharest, Braila and Constanta for the purpose of killing a special group for tax evasion and money laundering.

The searches are the former financiers of the Dinamo Cristian Borcea club, but they also target former leaders of the Rompetrol group.

DIICOT announced in a press release that this group would have coordinated the two fictitious trading circuits between January 2010 and October 2013, which formed around the common core of companies / individuals to record unrealistic expenditures resulting in a distortion of the taxable amount for taxation of taxes and duties on the state budget and the resulting amounts of money are fictitious service contracts, commissions, unrealistic purchases or internal / external financial transfers.

Agerpres said the organized criminal group was Vitalie Burca, Dmitriy Grigoryev (former vice president and chief financial officer of the Rompetrol Group) and Sergey Vassilyev. Activities were supported by Zhakenov Askar (former CEO of the Rompetrol Group), Marius Andrei Jubleanu, Victor Andrei Maria, Dumitra Ruslan and Valeriu Muntean.

In addition, representatives of the beneficiary companies (who have contractual relations with the companies of the Rompetrol group), Stelian Fott, Marius Emila Tulea, Cristian Borcea, Dragos Mădălin Gâdoiut, Cornel Vintilăt, Corneliu George Gâdoiut, Augustin Constantin Oancea, George Alexandru Oancea, Cezar Florin Golumbeanu , Robert Florin Cristea, Dumitru Cilibia, Serghei Antonevici, Mihai Bătrânu, Viorel Gheorghe Constantinescu, Dumitru Ciocodeică, Vasile Bogdan Mihail, Florin Eugen Carligea, George Cristian Barbu, Daniel Dumitru Feraru, Valentin Neculae, Roberto Rosu, Daniel Constantin Oancea and Cătălin Nicolae Paunescu .

In the chain of escalators, many phantom-type discriminated fiscal companies have been used at different levels and the funds have been transferred in succession through the bookkeeping of these companies for their washing.

Cristi Borcea, a former Dinamo player, was liberated from prison in July. In March 2014, Cristian Borcea was sentenced to 6 years and 4 months imprisonment in the transfer file as well as the other member of the Romanian soccer team.

Read it:

Public service for private companies. Gabriela Firea and Marian Petrache, free money from Ilfov's "carrier network"

Source link


  1. viagra 150mg for sale – buy sildenafil 50mg online cheap viagra 150mg price

  2. buy prednisolone – buy gabapentin online buy cialis 10mg sale

  3. augmentin 625mg sale – brand tadalafil order tadalafil 10mg online

  4. bactrim 960mg ca – oral viagra 50mg sildenafil mail order

  5. buy cephalexin 250mg pill – order cleocin 300mg without prescription erythromycin ca

  6. purchase sildenafil generic – order nolvadex 20mg pills ivermectin us

  7. purchase rhinocort online – buy generic antabuse antabuse 250mg uk

  8. oral ceftin 500mg – order ceftin pills cheap tadalafil online

  9. generic acillin – cheap ampicillin 250mg order generic tadalafil 20mg

  10. amoxil medication – buy vardenafil 10mg online cheap vardenafil order online

  11. ivermectin 3 mg pills – ivermectin 6 mg otc levitra generic

  12. buy doxycycline 200mg online – generic tadalafil cheap cialis without prescription

  13. cialis 5mg drug – modafinil price modafinil pills

  14. generic deltasone – generic accutane 10mg buy isotretinoin

  15. amoxil 500mg sale – azithromycin 500mg ca viagra 150mg brand

  16. order prednisolone 10mg pills – neurontin 800mg tablet 50mg viagra

  17. furosemide 100mg sale – stromectol brand ivermectin price

  18. order metformin 500mg generic – glucophage 1000mg price buy amlodipine for sale

  19. lisinopril 5mg oral – order omeprazole online cheap atenolol pills

  20. levitra canada – buy clomiphene 50mg pill clomid without prescription

  21. purchase ventolin without prescription – order albuterol 4mg generic generic priligy 60mg

  22. cheap levothyroxine without prescription – desloratadine 5mg drug plaquenil tablet

  23. purchase cialis generic – buy cialis without prescription viagra overnight shipping usa

  24. deltasone 20mg tablet – amoxil 1000mg drug amoxil over the counter

  25. cheap diltiazem 180mg – order neurontin 800mg pills generic gabapentin

  26. purchase lasix generic – purchase doxycycline pill doxycycline 100mg uk

  27. cheap cenforce 100mg – buy motilium 10mg for sale motilium online buy

  28. viagra 100mg tablet – viagra overnight delivery buy tadalafil 40mg for sale

  29. provigil 200mg generic – buy generic prednisone 40mg buy rhinocort pill

  30. accutane 20mg brand – azithromycin 250mg usa tetracycline 250mg over the counter

  31. purchase flexeril generic – colchicine 0.5mg sale buy propranolol generic

  32. cozaar 50mg brand – order phenergan buy generic promethazine 25mg

  33. order levofloxacin 250mg – viagra sildenafil 100mg order cialis 5mg without prescription

  34. purchase cialis pills – order meloxicam 7.5mg pills order flomax

  35. order zofran 4mg – buy zofran 8mg for sale valacyclovir 500mg for sale

  36. finasteride uk – cipro 1000mg price cipro 1000mg sale

  37. flagyl 200mg oral – buy augmentin pills cephalexin 250mg pill

  38. generic sildenafil 50mg – buy trazodone 50mg pills order viagra online

  39. best ed drugs – best ed pills online sildenafil 50mg kaufen ohne rezept

  40. prednisone 10mg price – deltasone pill order prednisolone 5mg pills

  41. purchase gabapentin online cheap – gabapentin online order ivermectin 3 mg stromectol

  42. buy plaquenil pill – buy plaquenil cenforce 100mg brand

  43. generic baricitinib 2mg – baricitinib us purchase lisinopril for sale

  44. prilosec 10mg pill order generic vardenafil methylprednisolone 8 mg for sale

  45. my childhood essay writing generic albuterol buy clarinex online cheap

  46. baricitinib specialty prescription olumiant lilly baricitinib cost for 30 day supply brand name for “baricitinib”

  47. order priligy 90mg online cheap synthroid pill order zyloprim 100mg online cheap

  48. seroquel dementia seroquel no rx when should i take seroquel what is quetiapine fumarate 25mg

  49. female viagra sildenafil cialis for sale online order tadalafil 10mg without prescription

  50. ezetimibe buy online purchase domperidone generic buy domperidone 10mg generic

  51. flexeril for sale online generic plavix 75mg buy clopidogrel 150mg pill

  52. dosage of nolvadex buy tamoxifen australia nolvadex arimidex which is better what does nolvadex do after a cycle

  53. methotrexate vs plaquenil plaquenil for sarcoidosis dark spots covering face from plaquenil who can do plaquenil test

  54. buy methotrexate 5mg online sildenafil for sale buy reglan for sale

  55. sildenafil pills 150mg ed pills online deltasone 10mg generic

  56. molnupiravir anvisa molnupiravir merck molnupiravir clinical trial molnupiravir covid

  57. naltrexone and adderall naltrexone brand name in usa low dose naltrexone mast cell what is ldn naltrexone

  58. sildalis pill buy losartan 50mg cozaar 25mg without prescription

  59. cheap nexium 40mg female viagra pill cialis tadalafil 5mg

  60. alternative viagra viagra for women in usa does cialis work the first time how to purchase cialis

  61. cialis 20mg brand oral cialis 5mg avodart 0.5mg pills

  62. valacyclovir acyclovir valacyclovir 500mg oral what if valacyclovir doesn t work why is valacyclovir not working

  63. brand ranitidine oral celebrex 100mg flomax 0.4mg tablet

  64. naltrexone vs methadone revia generic price canada low dose naltrexone ehlers-danlos how does naltrexone work in the brain

  65. zofran 8mg price ondansetron usa propecia 5mg generic

  66. plaquenil covid dosing plaquenil generic brand se pueden tomar aspirina y plaquenil what does plaquenil do for rheumatoid arthritis

  67. fluconazole usa buy cipro 1000mg pill sildenafil 100mg price

  68. herpes pills valtrex how much is valtrex canada how long before valtrex works what does valtrex pill look like

  69. cialis 40mg price order generic cialis 5mg buy viagra 50mg pills

  70. plaquenil renal dysfunction plaquenil 100mg price top 4 adverse reactions of plaquenil how soon is plaquenil processed by the body

  71. zithromax 250mg without prescription buy glucophage 500mg sale buy glucophage 1000mg online

  72. flagyl 400mg for sale buy flagyl generic metformin online buy

  73. cleocin 300mg cheap order budesonide pills purchase budesonide pill

  74. cost cefuroxime oral cialis 10mg cheap tadalafil pill

  75. sildenafil drug cialis 20mg pills buy tadalafil 5mg generic

  76. stromectol for humans stromectol 6mg ca retin gel brand

  77. purchase tadalis generic buy tadalafil 10mg for sale buy diclofenac 100mg without prescription

  78. indomethacin 75mg cheap order trimox 250mg pills order trimox without prescription

  79. arimidex 1 mg generic Buy cheap cialis online cost tadalafil 40mg

  80. buy catapres 0.1mg pill ed pills that work quickly order meclizine online

  81. sulfasalazine medication buy azulfidine generic divalproex 250mg usa

  82. buy imdur for sale isosorbide drug brand tenormin 100mg

  83. casinos online gambling online misoprostol usa

  84. order tizanidine 2mg pills zanaflex over the counter purchase reglan

  85. sildenafil 25mg for sale order viagra pills tadalafil 20mg price

  86. rivers casino sildenafil 200mg price write essay for money

  87. help with papers medication for ed purchase tadalafil without prescription

  88. cost azathioprine imuran pills purchase micardis online

  89. molnunat medication cefdinir medication lansoprazole usa

  90. imuran price protonix generic phenazopyridine 200 mg oral

  91. diamox over the counter acetazolamide 250 mg pill order montelukast generic

  92. Plac Artura Zawiszy 1, Warszawa, Polska Hotel Mercure należący do sieci Accor zlokalizowany jest na północny zachód od Śródmieścia. Od ścisłego centrum dzieli je kwadrans spaceru. Jadąc z południa, musimy obrać drogę ulicą Generała Kazimierza Pułaskiego. Gdy miniemy po lewej stronie Park im. Stanisława Staszica, musimy rozglądać się w prawo. Komisja koncesyjna przy Ministerstwie Finansów wydała pozytywną decyzję. Siedzibą kasyna będzie hotel Mercure przy ulicy ks. J. Popiełuszki 2. Koncesje otrzymała spółka Medella S.A. z siedzibą w Warszawie. Wiadomości lokalne ul. Wspólna 72, Warszawa, Polska recenzje pobytów w hotelach, relacje z podróży, informacje branżowe – wszystko, aby spać wygodnie Odległość od Łazienek Królewskich, Muzeum Narodowego i ulicy Nowy Świat – jednej z najpopularniejszych ulic handlowych w Warszawie – wynosi tylko 1,5 km. Do dworca kolejowego Warszawa Centralna można dojść w 10 minut. Do najpopularniejszych licencji należą MGA czy Curacao. Informacje o tym, jaką licencję posiada kasyno zawsze znajdziesz na stronie domowej czy w regulaminie. Warto jest przeczytać, jaką dokładnie licencję wybrane przez ciebie kasyno posiada. Oprócz tego na dole strony powinno widnieć też jej logo, w które możesz kliknąć. Przekieruje cię ono do dokumentu, który określi, czy licencja jest nadal aktualna. Jeżeli nie możesz znaleźć takiego dokumentu w kasynie, lepiej poszukać innej strony! Slottica to kasyno online Polska cieszące się wyjątkowo dużą popularnością wśród polskich graczy. Kasyno internetowe w Polsce oferuje graczom przede wszystkim kapitalną bibliotekę slotów oraz gier stołowych, która łącznie liczy niemal 4000 tytułów od najbardziej prestiżowych dostawców. Polskie kasyno online Slottica to także wyjątkowo atrakcyjny pakiet bonusów powitalnych na łączną kwotę 10 tysięcy złotych.

  93. tadalafil 5mg brand cost prednisone 40mg order prednisone pill

  94. generic azithromycin 500mg buy neurontin 100mg online cheap prednisolone order online

  95. doxycycline ca olumiant 2mg usa ivermectin 1 cream generic

  96. buy lopressor without prescription medrol 8 mg pills vardenafil 10mg pill

  97. order ventolin 4mg online buy aristocort generic order aristocort 4mg generic

  98. zovirax 400mg cheap perindopril online perindopril online

  99. order fexofenadine sale order paracetamol 500 mg generic generic paracetamol 500mg

  100. buy oxcarbazepine 600mg generic purchase ursodiol online order crestor 10mg generic

  101. zetia usa buy ezetimibe pill order baclofen 10mg generic

  102. tizanidine 2mg generic buy tizanidine 2mg pill buy tadalafil 20mg pill

  103. oral desloratadine order asacol generic order asacol online

  104. avapro 150mg us purchase temovate online buy famotidine 40mg online

  105. buy gloperba online inderal 10mg brand plavix 150mg usa

  106. altace price amiodarone drug order coreg 6.25mg pills

  107. order ditropan 2.5mg pills order nitrofurantoin 100 mg generic brand nitrofurantoin 100mg

  108. buy generic motrin 400mg order rocaltrol 0.25 mg online cheap calcitriol 0.25 mg brand

  109. order zyban online bupropion 150 mg price sildenafil 50mg pills

  110. order generic methotrexate 10mg methotrexate generic cozaar 50mg ca

Leave a Reply

Your email address will not be published.