Sorin Ovidiu Vintu, trimis in judecata in dosarul FNI
Sorin Ovidiu Vintu a fost trimis in judecata
de procurorii Parchetului de pe langa Inalta Curte de Casatie si Justitie
pentru savarsirea infractiunilor de spalare de bani si instigare la delapidare,
in dosarul prabusirii Fondul National de Investitii (FNI).
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Cercetarile finalizate in acest dosar au ca
fundament de plecare cercetarile efectuate de catre organele judiciare in
dosarele penale referitoare la devalizarea Fondul National de Investitii – FNI,
Banca Agricola – BA, Banca de Investitii si Dezvoltare – BID si Banca Romana de
Scont.
Probele administrate in cauza au relevat ca S.O.Vintu, in perioada premergatoare
prabusirii FNI, respectiv in perioada decembrie 1999 – martie 2000, cu intentie,
l-a determinat pe Nicolae Popa, care avea calitatea de presedinte-director
general la SC Gelsor SA si director executiv la SC Sov Invest SA, sa delapideze
din patrimoniul FNI sumele de 11.228.931 lei si diferenta de 2.511.431 lei,
rezultata din cresterea in timp, nereala, a valorii unitatii de fond, transmite
Agerpres.
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