Gigi Becali, V. Babiuc si D. Cioflina, trimisi in judecata pentru schimbul de terenuri de la MApN
by Ancheteonline November 3, 2010 65 commentsProcurorii DNA i-au trimis in judecata pe “artizanii” schimbului de terenuri dintre Ministerul Apararii Nationale (MApN) si Gigi Becali. Alaturi de Victor Babiuc, fost ministru al Apararii au mai fost trimisi in judecata Dumitru Cioflina, fost sef al Marelui Stat Major, fiica ministrului Babiuc, Ioana Cristina Anca si finantatorul Stelei, Gigi Becali. Prejudiciul adus statului se ridica la 900.000 dolari.
Potrivit procurorilor, in perioada 1996 – 1999, in calitate de administrator al terenurilor domeniului proprietate publica a statului din zona Voluntari (fosta Ferma Rosia), MApN a efectuat doua schimburi de terenuri cu George Becali, suprafata totala cedata acestuia fiind de 28,89 ha teren arabil intravilan, schimburi ce au avut consecinta prejudicierea statului cu suma de 892.758 USD.
Astfel, Cioflina si Babiuc, abuzand de functiile pe care le aveau in minister, au aprobat schimbul de terenuri, facand chiar demersuri pentru urgentarea tranzactiei. Pentru a da o aparenta de legitimitate acestor schimburi, cei doi au inclus in Planul de aparare al tarii pentru perioada 1997-2000 construirea unui nou punct de comanda la Stefanestii de Jos, adica tocmai pe terenul lui Becali.
Interesele generalului Cioflina
Intre 1995 si 1997, secretarul de stat Cioflina a dat mai multe ordine verbale subordonatilor pentru identificarea unui teren in Stefanestii de Jos si a ordonat schimbul. Pentru a motiva realizarea schimbului, Cioflina a stabilit necesitatea unui obiectiv militar nou la Stefanesti fara avizul Statului Major General, singurul in masura sa aprobe astfel de proiecte.
Cioflina a aprobat schimbul de terenuri cu Becali fara informarea si fara acordul ministrului, in conditii dezavantajoase pentru minister si fara ca obiectivul de la Stefanesti sa fie prevazut in proiectul “Programului de pregatire operativa a teritoriului pentru aparare pentru perioada 1997-2000”.
La randul sau, Babiuc, la cateva zile dupa numirea in functia de ministru al apararii nationale, a aprobat “ Programul de pregatire operativa a teritoriului pentru aparare pentru perioada 1997-2000” in care a fost inclus un obiectiv nou la Stefanesti fara avizul Statului Major General si fara o justificare a nevoilor operative ale fortelor sistemului national de aparare intervenita in perioada iulie 1996-ianuarie 1997.
Becali a schimbat un teren ce avea acte false
La data de 4 iunie 1999, a fost incheiat un contract de schimb imobiliar intre MApN si Gigi Becali prin care acesta din urma a predat suprafata de 21,58 ha teren in zona com. Stefanesti in schimbul a 20,9 ha in zona com. Voluntari, jud. Ilfov. “In plus, contractul a fost parafat si in conditiile in care terenurile date la schimb de Becali George aveau un regim juridic incert, in sensul ca documentatia ce servea la dovedirea titlului de proprietate avea la baza inscrisuri false iar unele suprafete erau grevate de sarcini”, se arata intr-un comunicat al DNA remis pe adresa redactiei.
Anterior, fiica lui Babiuc a incheiat un contract de vanzare cumparare cu Becali prin care a cumparat cu un pret simbolic 700 metri patrati din terenul aprobat de fostul secretar de stat Cioflina.
Ministerul de Finante s-a constituit parte civila in proces cu suma de 942.250 USD. In vederea recuperarii pagubei, procurorii au pus sechestru asigurator asupra mai multor bucuri apartinand lui Cioflina, Becali si Babiuc. “De asemenea, in vederea confiscarii speciale s-a dispus instituirea sechestrului asigurator asupra terenului in suprafata de 700 m2 apartinand inculpatei Babiuc Ioana Cristina Anca”, se mai arata in comunicatul DNA.
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