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Ilan Laufer, cercetat pentru evaziune / Acuzații și controvese

By Andreea Traicu , in Justitie Stirile zilei , at 2 mai 2019 Etichete: , , ,

Ilan Laufer, cercetat pentru evaziune fiscală și gestiune frauduloasă. Polițiștii au făcut, joi, percheziții la domiciliul său din București. Ulterior, social democratul a mers la audieri, la sediul IGPR. Surse judiciare au declarat, pentru mainnews.ro, că fostul ministru ar fi adormit la audieri.

 În prezent, Ilan Laufer este președinte PSD, organizația SUA.

 La sfârșitul anului trecut, Laufer a fost refuzat de președintele României pentru ocuparea funcției de ministru al Dezvoltării.

Ilan Laufer, cercetat pentru cheltuieli fictive de 22 milioane lei

Ilau Laufer este acuzat de evaziune fiscală și complicitate la gestiune frauduloasă.

Anchetatorii spun că cei care ar fi dorit să închirieze spații în complexul Unirea încheiau mai întâi contracte subsecvente cu societățile administrate de Ilan Laufer, pe sume mari. Ulterior, acesta i-ar fi ajutat să închirieze contra unor sume modice. Banii obținuți erau transferați către patru firme din Cipru și Elveția. Sumele erau retrase prin încheierea unor contracte de consultanță și intermediere cu societățile respective. Banii ajungeau la Carmen Palade (Adamescu). Unirea Shopping Center ar fi fost prejudiciată în acest fel cu peste 5.800.000 euro.

De asemenea, polițiștii spun că, pentru a nu achita taxele și impozitele pe profit pentru o societate pe care o administra, Ilan Laufer ar fi majorat cheltuielile. Majorarea s-ar fi făcut prin încheierea și înregistrarea în evidența contabilă a unor contracte fictive de consultanță cu cele patru firme din Cipru și Elveția. Cheltuielile fictive se ridică la suma de 22 de milioane de lei.

„Am fost citat pentru prima dată astăzi. O să avem și noi acces la mai multe date din dosar după care o să putem să ne exprimăm. Este vorba de niște relații comerciale dintre companii din 2009. (..) Din punctul meu de vedere sunt nevinovat, complet nevinovat, mi se par ridicole aceste acuzații. (…) Sunt total nevinovat, vă spun cu mâna de inimă”, a spus Ilan Laufer dupa audieri.

Cercetările, în dosarul în care este vizată fosta soție a lui Dan Adamescu

Cercetările pe numele lui Ilan Laufer au fost demarate în dosarul în care este cercetată Carmen Palade, fosta soție a lui Dan Adamescu.

 Joi, polițiștii au făcut opt percheziții la domiciliile unor persoane și punctele de lucru ale societăților implicate. Două dintre percheziții au fost efectuate la două imobile care aparțin lui Ilan Laufer sau familiei acestuia. Infracțiunile investigate sunt delapidare, gestiune frauduloasă și  evaziune fiscală. Prejudiciul este estimat la peste 90 de milioane de lei.

Procurorii spun că Unirea ar fi fost delapidată încă din anul 2004, în diferite modalități.

În perioada 2009 – 2015, directorul general al Unirea ar fi încheiat contracte de închiriere cu mari retaileri. Diferențele dintre sumele pe care clienții ar fi acceptat să le plătească și beneficiile din contracte ar fi fost închate prin firme intermediare, sub forma unor comisioane, chirii sau chirii suplimentare.

Prejudiciul cauzat bugetului de stat este de 3.592.044 de lei.

Prejudiciul total în cauză este de 90.684.632 de lei (19.088.688 de euro).

Cine este Ilan Laufer

Ilan Laufer are 36 de ani și este un om de afaceri și politician român, cu origini evreiești. A fost ministru pentru Mediul de Afaceri în perioada iunie 2017 – ianuarie 2018. Anterior, în 2013-2014, a fost consilier la Departamentul pentru Întreprinderi Mici și Mijlocii, Mediu de Afaceri și Turism.

În noiembrie anul trecut, Ilan Laufer a fost refuzat de Klaus Iohannis pentru funcția de ministru al Dezvoltării. În replică, Laufer a spus că șeful statului doreşte „legături doar cu Berlinul” și că refuzul reprezintă un act antisemit.

Liviu Dragnea şi Viorica Dăncilă s-au delimitat de afirmaţiile acestuia.

 

Foto: Inquam Photos/ Octav Ganea

 

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