Directorul UCM Resita, retinut de procurori

Directorul UCM Resita, retinut de procurori

by December 1, 2010 41 comments

Directorul general al Uzinei Constructoare de Masini (UCM) Resita, Adrian Chebutiu, a fost retinut astazi de procurorii DNA dupa mai multe ore de audieri. Retinerea lui Chebutiu a avut loc in contextul mai multe perchezitii efectuate in Resita si Timisoara. Ancheta vizeaza restituirile ilegale de TVA in care este implicat libanezul Said Baaklini, printre altii, partener de afaceri si cu Sorin Ovidiu Vantu

Potrivit Mediafax, in acest dosar, alaturi de libanez si de Chebutiu, este cercetat si un senator. Baaklini ar fi achizitionat mai multe motoare, iar apoi a solicitat returnarea returnarea taxei pe valoare adaugata.

Dupa ce libanezul a parasit Romania, DNA a solicitat emiterea unui mandat european de arestare, Baaklini fiind prins in urma cu doua zile in Bulgaria.

Presa centrala scrie ca in jurul libanezului s-au “invartit” nume sonore de politicieni si afaceristi interesati de influenta pe care o avea acesta. Astfel, Said Baaklini s-ar afla in relatii bune cu Adrian Nastase, Viorel Hrebenciuc, Vasile Blaga, Adriean Vi­deanu sau  Elena Udrea. Este actionar la SC Portofolio, alaturi de Hassan Awdi, proprietarul retelei de distributie Rodipet. Partener de afaceri ii este si Cristian Borcea, presedintele executiv FC Dinamo. Numele sau mai apare ca fondator al Fundaţia ECO Snagov, alaturi de Ion Tiriac, Ionut Costea, Viorel Catarama si fostul sef al cancelariei primului-ministru C. P. Tariceanu, Aleodor Francu.

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