Finante-Banci
Sorin Ovidiu Vantu, condamnat la 2 ani de inchisoare
Sorin Ovidiu Vantu a fost condamnat astazi la doi ani de inchisoare cu executare de catre Judecatoria sectorului 1 din Bucuresti, in dosarul infiintarii Bancii de Investitii si Dezvoltare (BID).
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Vantu a fost de asemenea condamnat la plata de cheltuieli de judecata in valoare de 150.000 lei.
Vantu a fost gasit vinovat de infractiunea de uz de fals, infractiunea de fals in declaratii fiind prescrisa.
Omul de afaceri a fost acuzat de fals in declaratii si uz de fals deoarece, pentru a dobandi calitatea de actionar majoritar la BID, in momentul constituirii ar fi declarat ca cele 10 milioane de dolari, suma adusa drept aport la capitalul social, ar fi reprezentat venituri personale.
Totusi, anchetatorii au conchis ca omul de afaceri ar fi avut banii de la fostul director general al grupului de firme Gelsor, Nicolae Popa, care la randul sau ar fi rascumparat banii de la FNI.
Sentinta nu este definitiva, fiind supusa atacului prin apel.
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