Cum l-a infundat pe Vintu o banca cipriota

Cum l-a infundat pe Vintu o banca cipriota

by September 14, 2010 57 comments

Argumentul forte al judecatorilor in decizia de arestare pentru 29 de zile a lui Sorin Ovidiu Vintu a fost  declaratia unei functionare de la o banca din Cipru. Aceasta a pus la dispozitia anchetatorilor documente ce atesta ca au fost virati bani in Indonezia catre Nicoale Popa. Magistratii Curtii de Apel Bucuresti au stabilit pentru miercuri, 15 septembrie, judecarea recursului fata de masura arestarii celor trei complici acuzati de favorizarea infractorului.

Potrivit motivarii instantei, o alta proba care a condus la arestarea patronului Realitatii TV o reprezinta interceptarile telefonice. Vintu si complicii sai vorbeau frecvent la telefon cu Popa.  Schimbau telefoanele si cartelele, dar isi trimiteau intre ei, prin SMS de pe vechile telefoane, noile numere unde puteau fi gasiti.

“Desi metoda schimbarii terminalelor ar fi teoretic apta sa asigure evitarea alertarii autoritatilor penale, modalitatea la care inculpatii au apelat in concret lasa mult de dorit, intrucat inainte de schimbarea efectiva a terminalelor noile numele de telefon erau transmise prin mesaj sms tot pe telefoanele vechi, neridicandu-se astfel mari probleme in identificarea celor noi”, se arata in motivarea judecatorului.

Imputernicitul Turcan

Declaratia unei functionare bancare din Cipru a dezvaluit faptul ca Vintu detine mai multe conturi la banca respectiva la care avea acces si Octavian Turcan. Din aceste conturi, banii plecau spre o societate din Indonezia, de unde erau ridicati de catre Popa Nicoale.

“Din datele obtinute in aceasta modalitate (declaratia martorei Maria Rousoinidou, functionar bancar al Marfin Popular Bank CO LTD si copiile documentelor contabile inaintate) rezulta urmatoarele elemente: la aceasta banca detineau conturi active inculpatul Sorin Ovidiu Vintu (acesta a detinut sau detine mai multe conturi, dintre care unul confidential, si un alt cont pe care este imputernicit si inculpatul Turcan – drept de semnatura avand ambii), inculpatul Turcan Octavian, personal si pe numele societatii Comac LTD, al carui administrator este impreuna cu martorul Nipomici Ghenadie, precum si pe numele altor societati. Documentele bancare transmise de autoritatile cipriote confirma faptul ca au fost efectuate transferuri de fonduri chiar de pe contul al carui numar inculpatul Turcan Octavian l-a transmis prin mesaj sms la data de 15.12.2009”, se mai arata in motivarea judecatorului.

Relaxare fatala

Convins fiind de rezultatul alegerilor (care–l dadeau favorit pe Mircea Geoana), chiar inainte de scrutin, Vintu a renuntat sa se mai fereasca sa vorbeasca la telefon cu Popa. De altfel, atunci s-a negociat si suma de 200.000 euro pe an contra tacerii fugarului.

Datele din dosar mai indica faptul ca Vintu a incercat din rasputeri sa impiedice extradarea lui Popa in Romania, platind diferiti indivizi pentru a ingreuna sau chiar anula extradarea prietenului Nicoale Popa.

“Astfel, inculpatii identifica in Indonezia persoane care le promit ferm sprijinul in scopul impiedicarii finalizarii procedurii de extradare, acestor persoane fiindu-le remise periodic sume importante de bani”, mai arata judecatorul Tribunalului Bucuresti.

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