"Ne apropiem de fondurile luate de la FNI"
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Fostul director al "Gelsor", Nicolae Popa a subscris in fals unitati de fond in valoare de 112 miliarde lei
Anchetatorii strang noi probe privind fraudele de la FNI. Nicolae Popa, fostul director general al grupului Gelsor, este cercetat intr-un nou dosar penal, pentru inselaciune. El este acuzat ca a subscris in fals unitati de fond in valoare de 112 miliarde lei la FNI. Posesor al unui carnet de investitor la FNI, Popa a facut fara drept, in 1999, rascumparari de unitati de fond in valoare de 26 miliarde lei, cu prejudicierea SOV Invest. Impreuna cu Nicolae Popa mai este cercetat intr-un alt dosar omul de afaceri Sorin Ovidiu Vantu. Acesta din urma este acuzat de fals in declaratii si uz de fals, in cazul Bancii de Investitii si Dezvoltare. El a folosit banii primiti de la Nicolae Popa, desi declarase ca va contribui cu banii sai la capitalul BID. Acest dosar a fost conexat cu alte doua cauze, dintre care in unul Popa este acuzat de prejudicierea Bancii Agricole cu 50 miliarde lei. "Ne apropiem de fondurile luate de la FNI", a precizat, intr-o conferinta de presa, comisarul-sef Jenica Arion, seful Directiei Cercetari Penale din IGP.
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