62 de tablouri il bantuie pe fostul director al Loteriei Nationale

62 de tablouri il bantuie pe fostul director al Loteriei Nationale

by July 10, 2009 29 comments

Loteria Nationala incearca sa recupereze de la vechea conducere, in frunte cu fostul director Nicolae Cristea, o paguba de 2,2 miliarde de lei vechi, reprezentand 62 de tablouri si cinci petreceri organizate de companie la hoteluri apartinand lui Gheorghe Copos. Suma a fost stabilita in urma unui control ANAF, insa Nicolae Cristea a dat in judecata Loteria pentru a nu plati acesti bani.

Totul a pornit de la un control financiar al Agentiei Nationale de Administrare Fiscala (ANAF) efectuat in 2006. Potrivit inspectorilor, in perioada 2003 – 2005, la nivelul Loteriei s-au efectuat cheltuieli de reclama si publicitate fara contract in suma totala de peste 2 miliarde de lei vechi, cea mai mare pondere a bunurilor achizitionate fara contract fiind reprezentata de 62 de tablouri care au fost oferite mai multor persoane.

Cristea si alti fosti directori din cadrul institutiei au contestat la Curtea de Apel concluziile raportului care-i oblige sa restituie banii.

In aprilie 2009, Curtea de Apel a respins cererile fostilor directori, pe motiv ca, pentru cele cinci petreceri organizate la hotelurile lui Copos, in perioada 2003-2005, nu exista documente “din care sa rezulte necesitatea, oportunitatea, modul de aprobare si de efectuare al acestora”.

De asemenea, instanta a decis ca si achizitionarea celor 62 de tablouri s-a facut cu incalcarea legii.

Dosarul a ajuns la Inalta Curte de Casatie si Justitie, care a decis rejudecarea lui.

Chef de milioane

Spre exemplificare, chermeza organizata de Loterie sub paravanul cheltuielilor de protocol la data de 21 mai 2003 a costat 39 milioane lei vechi, factura fiind emisa de SC “Ana Hotels”.

Nicolae Cristea impreuna cu alti patru fosti directori in cadrul Loteriei Nationale au declarat recurs.

Unul dintre motive a fost acela ca “aceste bunuri nu trebuiau achizitionate in baza unei licitatii pentru ca, Loteria Romana nu-i sunt aplicabile prevederile privind achizitiile publice pentru ca nu foloseste fonduri publice”.

Cum motiveaza Cristea plocoanele distribuite din focx ndurile companiei: “la dosar exista documente din care rezulta modul in care aceste obiecte au iesit din companie, dar tinand cont de prestigiul si demnitatea persoanelor beneficiare, nu se pot prezenta documente ca au fost primite aceste obiecte”.

Instanta Suprema a admis recursul lui Cristea & Comp. dar nu pe considerentele invocate de acestia, ci pentru ca nu a fost citata si Loteria Romana in proces ca beneficiar al actului.

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