Administratorul cercetat pentru rambursari ilegale de TVA, condamnat la 11 ani inchisoare
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Administratorul firmei "Stenel Trade" Constanta, Nelu Iuruc, cercetat in cazul rambursarilor ilegale de TVA, a fost condamnat, vineri, de Tribunalul Constanta, la 11 ani de inchisoare cu executare,
Administratorul firmei "Stenel Trade" Constanta, Nelu Iuruc, cercetat in cazul rambursarilor ilegale de TVA, a fost condamnat, vineri, de Tribunalul Constanta, la 11 ani de inchisoare cu executare, transmite corespondentul Mediafax. Alaturi de Iuruc, a fost gasit vinovat cumnatul sau, Dumitru Alexe, asociat la SC Elamih Star - care a fost condamnat la zece ani de detentie, si administratorul firmei Dumfan Construct, Dumitru Stefan - care va executa o pedeapsa de sase ani de inchisoare. De asemenea, potrivit deciziei de vineri a instantei, cele trei persoane, acuzate de inselaciune, fals in inscrisuri oficiale si uz de fals, sunt obligate sa plateasca prejudiciul cauzat statului in valoare de aproape 16 miliarde de lei.
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