Ilie Alexandru, JR de Slobozia - cercetat intr-un nou dosar penal
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* Prejudiciul retinut in sarcina sa, de data aceasta, este de 9,1 miliarde lei
Miliardarul ialomitean Ilie Alexandru, cunoscut si sub numele de JR de Slobozia, este cercetat de politie pentru savarsirea mai multor infractiuni prevazute si sanctionate de Legea 31/1990, Legea 82/1991 si Legea 87/1994. In calitate de administrator la SC Hermes International SRL Slobozia si SC Amati Com SRL Ciulnita, in perioada august 1999 - martie 2001 a folosit cu rea-credinta imprumutul bancar acordat celor doua societati, insusindu-si suma de 9,1 miliarde lei. In acest scop, el a intocmit mai multe documente fictive, pe care le-a inregistrat in contabilitate, sustragandu-se si de la plata impozitului datorat bugetului de stat. Suma datorata statului este de 2,2 miliarde lei. Au fost luate masuri asiguratorii pentru recuperarea prejudiciului. Ilie Alexandru este cercetat in stare de arest intr-o alta cauza.
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