MENU Have a tip? Send it here! Observatory offers to the point PRAHOVA LIFE PRAHOVEI militant CON

MENU Have a tip? Send it here! Observatory offers to the point PRAHOVA LIFE PRAHOVEI militant CONSUMER INFO JOBS ONLY EVENT MANAGEMENT POLITICAL ECONOMIC SOCIAL SPORTS LIFESTYLE INTERNATIONAL NATIONAL ICT MONDEN
Have a tip? Send it here! Observatory offers to the point PRAHOVA LIFE PRAHOVEI militant CONSUMER INFO JOBS ONLY EVENT MANAGEMENT POLITICAL ECONOMIC SOCIAL SPORTS LIFESTYLE INTERNATIONAL NATIONAL ICT MONDEN
The administrator of a company which issues vouchers and gift vouchers damaged aaron rodgers the most important 12 chain stores in the country with 2.5 million! Communication DNA: prosecutors within the National Anticorruption Directorate - Department aaron rodgers for combating crimes of corruption related crimes were sent to trial the defendants:
- Miclăuş TRAIAN, former manager of SC Euroticket Company Ltd. (now logistics aaron rodgers SRL) for continued and concurrent offenses: fraud, embezzlement and abuse of office; - Logistics SRL (formerly SC Euroticket Company Ltd.) for the offense continued deception aaron rodgers - Z CLAIMS MANAGEMENT GROUP LLC, UNIVERSAL SOFTWARE & HARDWARE AGROZOOTEHNICA INDUSTRY SRL and SRL for the offense continued complicity in abuse of office. In the indictment, prosecutors stated the following facts: Miclăuş aaron rodgers Trajan, with the legal entity that actually manage, SC Euroticket Company Ltd. (now SC logistics SRL) Issuer value tickets (vouchers, tickets Gift) misled the 12 large retailers (SC Dedeman SRL, SC Romania Hypermarche SA, SC Kaufland SCS, SC Auchan Romania SA, SC Rewe Romania SRL, SC Mega Image SRL, SC Real Hypermarket SRL, SC Profi Rom Food SRL, SC Lidl Discount SRL, SC Billa Romania SRL, SC Artima SA, SC Carrefour Romania SA) causing them to accept payment vouchers and gift vouchers, put into service in December 2010, without intent to settle, thereby causing a injury 11,008,549.86 lei. As Director of Euroticket Company LLC, Traian Miclăuş defendant has acquired the management company said, repeatedly, from June 2010 to June 2011, amounting to 3,363,792 lei, payment advice for the simulated and- should be given to himself. The money was paid remembered SC Euroticket Company Ltd. vouchers submitted by employers (tickets that were to be assigned to employees), belonged retailers that accept vouchers as payment and was temporarily managed Euroticket Company LLC; law prohibits tickets settlement money to be used for other purposes ticket issuing units of value. The aforementioned amount was withdrawn in cash, by 208 operations in a cash SC Euroticket Company SRL. Miclăuş Traian began to defraud the company that actually manage, Euroticket Company LLC, given that initiated negotiations with another company to sell to customers and assets. In this context, Traian Miclăuş began to shift funds SC Euroticket Company Ltd, sums of money or other assets receivables companies they control; if in the summer of 2010, when arrange the extension of authorization, SC Euroticket aaron rodgers Company Ltd have required the available settlement vouchers in circulation, in November 2010 the company did not have any amounts required in the bank or in the house and had no bad debt in order to settle the vouchers issued. Thus, as the director of Euroticket Company Ltd, Miclăuş Traian paid in the period February-March 2011, 1,200,000 lei of money the company said, by a third company (for fictitious services) to extinguish the liability side personal; assumed on behalf of SC Euroticket Company LLC, in 2010-2012, burdensome obligations to the company affiliated Z Debt Management Group LLC, in the amount of 16,065,440 lei (which were paid 5,072,532.14 lei ); 7,588,291 lei pulled heritage SC Euroticket Company LLC, in 2010-2011, and transferred them to the benefit of affiliated companies through payments for fictitious or unnecessary services (especially consulting or IT, allegedly provided by Universal Agrozootehnica SRL, the World Agrozootehnica SRL) by payment (that