Fostul deputat PDL Gratiela Iordache, trimisă in judecata pentru evaziune de 44 de milioane de euro

Fostul deputat PDL Gratiela Iordache, trimisă in judecata pentru evaziune de 44 de milioane de euro

by December 21, 2010 36 comments

Procurorii DNA au trimis-o in judecata pe Denisa Gratiela Iordache, fost deputat PDL si fost secretar de stat in Ministerul de Finante. Iordache este acuzaat de complicitate la evaziune fiscala, dupa ce societatea Galaxy Tobacco (fosta Tutunul Romanesc, patronata de miliardarul Ioan Niculae) a dat un “tun” bugetului de stat in valoare de 44 milioane euro.

De evaziune fiscala mai sunt acuzati directorii Vasile Duta si Antonello Celestini, administrator, respective actionar la Gallaxy Tobacco si Livia Badescu, sef serviciu in cadrul Directiei legislatie in domeniul accizelor din cadrul Ministerului Finantelor.

Potrivit procurorilor, in perioada noiembrie 2007- aprilie 2009,  SC Galaxy Tobacco a emis si pus in executare doua contracte avand ca obiect instrainarea a 1.000 tone tutun brut catre firma italiana SC CTS SRL. Transferul a fost efectuat din depozite neautorizate ca antrepozit fiscal (Zimnicea, Bucureşti, Targu Jiu ş.a.) si fara a avea autorizatie de comercializare.

Pentru a nu plati accizele si TVA la stat, Vasile Duta si Celestini Antonello au realizat o serie de operatiuni fictive pentru a se sustrage de la plata impozitelor si taxelor legale. Producerea pagubei de 44 milioane euro a fost inlesnita de activitatea Gratielei Iordache si Liviei Badescu.

Cele doua, cu intentie, au semnat o adresa de indrumare si asistenta de specialitate acordata autoritatilor fiscale, mai exact catre Autoritatea Nationala a Vamilor (ANV) din cadrul ANAF, avand ca efect scutirea de la plata accizelor a transferului de proprietate a tutunului brut de la Galaxy Tobacco la SC CTS SRL din Italia (prin calificarea ca civil a raportului comercial semnat intre cele doua societati). Adresa in cauza avea caracter obligatoriu, organele regionale ale ANV aplicand-o in sensul permiterii scoaterii din tara a celor 871 tone tutun fara plata accizei si a TVA.

De mentionat este faptul ca anterior emiterii acestei adrese, ANV isi exprimase un punct de vedere contrar.

Ministerul Finanţelor Publice prin ANAF – Garda Financiara s-a constituit parte civilă cu suma reprezentând prejudiciul total, respectiv TVA şi accize neachitate.

Pentru recuperarea prejudiciului s-a pus sechestru asigurator asupra tuturor bunurilor mobile si imobile ale inculpatilor Vasile Duta, Celestini Antonello si a firmei SC Galaxy Tobacco SA.

Dosarul a fost trimis spre judecare la Tribunalul Bucureşti.

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