Directorul SIF Oltenia, Dinel Staicu, a fost condamnat de Tribunalul Bucuresti la 12 ani inchisoare pentru ca a fraudat cu 187 miliarde lei vechi Banca Internationala a Religiilor. Aceeasi pedeaspa a primit-o si fostul director al bancii, Ion Popescu. Cei doi mai au calea recursului.
Tribunalul Bucuresti, instanta de apel, a fost mult mai dur decat Judecatoria Sectorului 4, care ii condamnase pe Dinel si Ion Popescu la doar patru ani inchisoare. Aceesi instanta s-a dovedit implacabila si in cazul a altor doi inculpati, ce primisera trei ani cu suspendare la instanta de fond: Radian Raceala, fostul director al directiei de creditare din BIR si Viorica Dutu, fostul sef al serviciului de creditare de la aceeasi banca. In cazul lor, Tribunal Bucuresti a dispus sase ani de inchisoare cu executare.
Potrivit DNA, in perioada iulie 1999-februarie 2000, Ion Popescu, Radian Raceala si Viorica Dutu au aprobat, cu incalcarea normelor bancare, cesiuni de creanta in valoare de 106.786.123.000 de lei vechi si credite in valoare de 80.535.611.000 de lei vechi catre unsprezece societati comerciale controlate de Dinel Staicu.
Dinel Staicu a solicitat si a obtinut incheierea conventiilor de cesiune de creanta si a contractelor de credit cu incalcarea dispozitiilor legale si a folosit sumele de bani astfel obtinute in interesul altor societati pe care le controla. O parte din banii obtinuti de la BIR sub forma de imprumuturi, aproximativ 40 de miliarde de lei vechi, au fost folositi de inculpat la cumpararea unor actiuni de la SIF Oltenia, prin intermediul unor societati pe care le controla.
Procurorii sustin ca prejudiciul cauzat bancii este de 187.321.734.408 lei vechi la nivelul anului 2000.
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