Falsuri de 1,8 milioane euro la ARDAF

Falsuri de 1,8 milioane euro la ARDAF

by December 3, 2010 10 comments

Procurorii DNA au trimis in judecata sase fosti angajati cu functii de conducere din cadrul ARDAF Dambovita, care au prejudiciat societatea cu 1,8 milioane euro.

Potrivit unui comunicat al Directiei, Marius Pietricica, fost director al ARDAF Dambovita, Marius Cristian Stan, fost director adjunct, Loredana Iacob, fost sef birou contabilitate, Cristina Sampetrean, fost inspector asigurari, Luiza Cazanescu, administrator al SC Luisa Casa de Moda Bucuresti si Ioan Igescu, administrator al SC Transoceanic SRL au fost trimisi in judecata pentru savarsirea mai multor infractiuni, de la abuz in serviciu la fals in inscrisuri.

Conform procurorilor, in perioada octombrie 2003 – octombrie 2005, directorul Marius Pietricica, Marius Stan Cristian, Loredana Iacob si Cristina Sanpetrean, au aprobat incheierea mai multor contracte (de consultanta, de inchiriere si de marketing) intre ARDAF Dambovita si firmele reprezentate de Cazanescu si Igescu in conditii ilegale. Aceste contracte au fost decontate in conditiile in care Ioan Igescu, prin intermediul firmei sale nu a prestat niciun serviciu in favoarea ARDAF iar Luiza Cazanescu nu a respectat clauzele contractuale in totalitatea lor.

In vederea recuperarii pagubei, a fost pus sechestru asupra unor imobile apartinand fostului director Pietricica si Luizei Cazanescu.

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