Indonezia a acceptat extradarea lui Nicolae Popa

Indonezia a acceptat extradarea lui Nicolae Popa

by September 9, 2010 32 comments

Ministerul Justitiei transmite joi ca presedintele Indoneziei a aprobat, la 25 august 2010, decretul privind inceperea procedurii de extradare a lui Nicolae Popa, fostul director al Gelsor, condamnat la 15 ani inchisoare in dosarul FNI.

„Din informatiile transmise de Ambasada Romaniei la Jakarta, rezulta faptul ca presedintele indonezian a aprobat, la 25 august 2010, decretul privind inceperea procedurii de extradare in cazul persoanei mentionate. Autoritatile indoneziene au precizat ca vor initia masurile aferente continuarii procedurii de extradare, etapa urmatoare fiind cea judiciara”, se arata intr-un comunicat al Ministerului Justitiei.

Totodata, Ministerul Justitiei precizeaza ca procedura de extradare se face in conformitate cu legea indoneziana.

Procurorii Parchetului General i-au retinut joi pe omul de afaceri Sorin Ovidiu Vantu si pe soferul acestuia, Alex Stoian, ambii fiind acuzati de savarsirea infractiunii de favorizare a infractorului.

”Sper din toata inima ca atunci cand Basescu va pierde in sfarsit o batalie sa il vad in locul meu”, a declarat Vantu, inainte de a fi urcat intr-o duba si dus in arestul Directiei Cercetari Penale.

Tot la Parchet, sunt audiati omul de afaceri Octavian Turcan si Liviu Luca, presedintele sindicatului de la Petrom. Este posibil ca si acestia sa fie retinuti.

La 17 mai 2010, PICCJ arata ca omul de afaceri Sorin Ovidiu Vantu i-a trimis lui Nicolae Popa, in noiembrie 2009, cu doar cateva zile inainte ca acesta sa fie arestat la Jakarta, suma de 44.500 de euro. Conform procurorilor, ”in baza dispozitiilor numitului Sorin Ovidiu Vantu, cetateanul moldovean Turcan Octavian a transmis sume de bani, prin transfer bancar, dintr-un cont deschis la o banca din Nicosia-Cipru, in contul unei societati comerciale inregistrate in Indonezia”. Destinatarul final al banilor era, potrivit anchetatorilor, prietenul lui Sorin Ovidiu Vantu, Nicolae Popa.

Procurorii au efectuat joi perchezitii la locuintele lui Sorin Ovidiu Vantu, presedintelui Federatiei Sindicatelor Libere Petrom, Liviu Luca, omului de afaceri Octavian Turcan si Alex Stoian.

        Fostul director al Gelsor Nicolae Popa (condamnat in dosarele FNI si FNA) a fost arestat, la 2 decembrie 2009, de autoritatile din Jakarta, Indonezia. Popa a fost condamnat in 2006 de Tribunalul Bucuresti la 15 ani de inchisoare, pentru inselaciune si delapidare.

Fost director al grupului de firme Gelsor si membru al Consiliului de Incredere al Sov Invest, Nicolae Popa este acuzat, alaturi de Ioana Maria Vlas, de fapte de inselaciune cu consecinte deosebit de grave, in dosarele FNI si FNA.

Grupul financiar Gelsor desfasura activitati de brokeraj pe piata fondurilor de investitii, prin care se derulau si tranzactiile cu unitati de fond de la FNI.

Facebook Comments

32 Comments so far

Jump into a conversation
  1. Ines Gerz
    #1 Ines Gerz 15 April, 2011, 06:13

    prodigious tally you’ve receive

    Reply this comment
  2. Armando Singharath
    #2 Armando Singharath 16 April, 2011, 20:24

    I love this article. Thanks. I have a blog where I could link this article to. I’m looking for sites where muscle building tips are being discussed. I think its very helpful to people starting out. I remember what its like when I was new at this. I scour the web for articles. Now I go to places where I could find everything under one place. Thanks for this article.

    Reply this comment
  3. arp main studs
    #3 arp main studs 16 April, 2011, 21:33

    You made some first rate factors there. I appeared on the web for the issue and located most people will go along with together with your website.

    Reply this comment
  4. ways to grow taller
    #4 ways to grow taller 16 April, 2011, 23:01

    I found your website through a random stroke of luck. allowed me to really understand this topic. I have spent lots of time looking through your site. Don’t stop writing articles, because I would become lost!

    Reply this comment
  5. equity release calculator
    #5 equity release calculator 17 April, 2011, 00:42

    Heya i am for the first time here. I came across this board and I to find It really helpful & it helped me out a lot. I am hoping to present one thing again and aid others such as you helped me.

    Reply this comment
  6. buzz
    #6 buzz 17 April, 2011, 01:11

    I uncovered your blog post web pages online as well as look at primarily an individual’s early on threads. Have in the effective run. I additional up your Rss toward my favorite Bing Up-to-date information Reader. Attempting to find forward to checking out much more from you at a later point!…

    Reply this comment
  7. news
    #7 news 17 April, 2011, 01:11

    Extraordinary Post.i appreciate present..additional stall .. ;)…

    Reply this comment
  8. blog
    #8 blog 17 April, 2011, 01:11

    This is really the latest exceptionally beneficial learn personally, Should admit you are usually One in the most suitable web owners My husband and i by chance previewed.Thanks offering this educational guide.

    Reply this comment
  9. Respiratory Therapy
    #9 Respiratory Therapy 17 April, 2011, 01:18

    Excellent blog here! Also your site loads up very fast! What host are you using? Can I get your affiliate link to your host? I wish my web site loaded up as quickly as yours lol

    Reply this comment
  10. how to use resource hacker
    #10 how to use resource hacker 17 April, 2011, 01:24

    A person will need to consider piece with a good competition intended for an individual involving that greatest web logs with this web. I actually could recommend highly it information site!

    Reply this comment
  11. IRS Levy
    #11 IRS Levy 17 April, 2011, 01:30

    I think that is among the so much vital information for me. And i’m glad reading your article. But wanna observation on few basic things, The web site taste is perfect, the articles is in reality great : D. Just right task, cheers

    Reply this comment
  12. IRS Levy
    #12 IRS Levy 17 April, 2011, 02:17

    Hey there, You’ve performed an excellent job. I will certainly digg it and in my view suggest to my friends. I am confident they’ll be benefited from this site.

    Reply this comment
  13. Braun Oral-B Professional Care 3000
    #13 Braun Oral-B Professional Care 3000 17 April, 2011, 04:33

    I would recommend to you to go to on a website, with a variety of articles on a style interesting a person.

    Reply this comment
  14. Batik Pasangan Murah
    #14 Batik Pasangan Murah 17 April, 2011, 04:44

    Well I sincerely liked reading it. This post provided by you is very effective for accurate planning.

    Reply this comment
  15. actualites
    #15 actualites 17 April, 2011, 06:23

    I noticed your blog post page on google coupled with double check some of a fast content articles. Always keep in the great do the job. We complementary encourage RSS feed to successfully items Ask News flash Scanner. Wanting toward reading through further on your side at a later date!…

    Reply this comment
  16. colon cleanse reviews
    #16 colon cleanse reviews 17 April, 2011, 07:28

    My neighbor and I were just debating this particular subject, he is normally looking for to prove me incorrect. Your view on that is great and exactly how I actually feel. I just now mailed him this website online to indicate him your personal view. After looking over your website I guide marked and will likely be coming back to read your new posts!

    Reply this comment
  17. single mother scholarships
    #17 single mother scholarships 17 April, 2011, 08:16

    Hey truth be told there, You have performed an incredible task. I’ll certainly digg the software and for my part recommend for you to my girlfriends. I am sure they will often be benefited from this approach site.

    Reply this comment
  18. Anabel
    #18 Anabel 17 April, 2011, 09:53

    Great post. I just stumbled upon your blog and wanted to say that I have really enjoyed browsing your blog posts. In any case I’ll be subscribing to your feed and I hope you write again soon!

    Reply this comment
  19. Automatyczne skrzynie biegów
    #19 Automatyczne skrzynie biegów 17 April, 2011, 10:41

    Just want to thank you for this great information. This is kind of a thing I was searching for (Thanks Bing

    Reply this comment
  20. jezyk angielski
    #20 jezyk angielski 17 April, 2011, 11:29

    What a rubbish. How can you call it a website. Change the theme, so it will be a bit more interesting

    Reply this comment
  21. how to grow taller naturally
    #21 how to grow taller naturally 17 April, 2011, 11:33

    appreciate your wp template, wherever did you down load it from? Thankyou in advance!

    Reply this comment
  22. directorio de empresas
    #22 directorio de empresas 17 April, 2011, 11:56

    I just added this feed to my bookmarks. I have to say, I very much enjoy reading your blogs. Thanks!

    Reply this comment
  23. psychic webmasters
    #23 psychic webmasters 17 April, 2011, 13:04

    Odd this post is totaly unrelated to what I used to be looking out google for, but it surely was indexed on the first page. I guess your doing one thing proper if Google likes you enough to place you on the first web page of a non similar search.

    Reply this comment
  24. avgdownload
    #24 avgdownload 17 April, 2011, 13:47

    Hello. Very cool website!! Guy .. Excellent .. Amazing .. I will bookmark your web site and take the feeds also…I’m satisfied to locate so much helpful information here within the article. Thank you for sharing..

    Reply this comment
  25. Unlock iPhone 3G 4.1
    #25 Unlock iPhone 3G 4.1 17 April, 2011, 14:19

    I’m still learning from you, while I’m trying to reach my goals. I certainly liked reading everything that is posted on your site.Keep the aarticles coming. I enjoyed it! http://www.articlesgreat.com/Article/All-it-is-advisable-learn-about-jailbreak-iPhone-3/102175

    Reply this comment
  26. Ping Pong
    #26 Ping Pong 17 April, 2011, 15:27

    You should take part in a contest for one of the best blogs on the web. I will recommend this site!

    Reply this comment
  27. Łomża
    #27 Łomża 17 April, 2011, 15:55

    It’s good page, I was looking for something like this

    Reply this comment
  28. Online Igrice
    #28 Online Igrice 17 April, 2011, 18:09

    Nice article, thank you. Could you tell me about the second paragraph in more detail?

    Reply this comment
  29. bariatric surgery
    #29 bariatric surgery 17 April, 2011, 18:17

    I wished to thanks for this nice read!! I definitely enjoying each little bit of it I’ve you bookmarked to check out new stuff you post

    Reply this comment
  30. loan modification
    #30 loan modification 17 April, 2011, 18:27

    My former realtor said that it’s better to possess a preapproval from a bank over a mortgage company.

    Reply this comment
  31. psychic webmaster program
    #31 psychic webmaster program 17 April, 2011, 18:29

    I believe that may be an enchanting point, it made me think a bit. Thanks for sparking my thinking cap. Every now and then I am getting such a lot in a rut that I simply feel like a record.

    Reply this comment
  32. hellowallet personal finance lesson plans ks4
    #32 hellowallet personal finance lesson plans ks4 17 April, 2011, 18:54

    hellowallet downey savings commercial

    Reply this comment

Click here to cancel reply.

Your data will be safe!Your e-mail address will not be published. Also other data will not be shared with third person.