In dosarul FNI, spalare de bani
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Ancheta in complexul dosar FNI - BID - Banca Agricola a intrat pe un nou fagas. De luni, cauza a intrat in aria de competenta exclusiva a procurorului, prin aparitia unei noi infractiuni: spalare de
Ancheta in complexul dosar FNI - BID - Banca Agricola a intrat pe un nou fagas. De luni, cauza a intrat in aria de competenta exclusiva a procurorului, prin aparitia unei noi infractiuni: spalare de bani. Precizam ca pana in prezent ancheta a fost efectuata de Politie, sub supravegherea Parchetului Curtii Supreme de Justitie. De luni insa, politistii Directiei de Cercetari Penale si-au declinat competenta in favoarea exclusiva a Parchetului General. Seful DCP, chestorul Arion Jenica, ne-a declarat: "Din expertiza efectuata in cazul BID s-a stabilit ca banii de la FNI au fost invartiti prin mai multe conturi si asta inseamna spalare de bani. Cum noi nu suntem competenti cu cercetarea acestei infractiuni, ne-am declinat competenta, inca de luni, si am trimis procurorilor intreg dosarul obtinut in urma conexarii". Reamintim ca in acest dosar, alaturi de Maria Vlas a fost pus sub acuzatie si controversatul om de afaceri Sorin Ovidiu Vantu.
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