Sirian cu afaceri în România, condamnat şi fugit din ţară, trimis în judecată pentru evaziune de 52 milioane de lei
Un om de afaceri sirian a fost trimis în judecată de DNA pentru evaziune de 52 milioane de lei. Loubia Saleh este condamnat într-un alt dosar la o pedeapsă de 9 ani. Bărbatul se sustrage pedepsei.
Acuzaţiile DNA
DNA i-a trimis în judecată de Loubia Saleh și pe Ionelia Daniela Brezan pentru pentru evaziune fiscală, respectiv complicitate la evaziune fiscală cu prejudiciu de peste 52 de milioane de lei. ANAF s-a constituit parte civilă în process. Faptele ar fi fost săvârșite între 2010 și 2012.
Conform procurorilor, “inculpatul Loubia Saleh, în calitate de administrator în fapt al unor societăți comerciale, cu sprijinul inculpatei Brezan Ionelia Daniela a omis să evidențieze, în actele contabile ori în alte documente legale, o serie de operațiuni comerciale efectuate (vizând comerțul cu legume și fructe) și veniturile realizate; de asemenea, a înregistrat o serie de cheltuieli care nu au la bază operațiuni reale”.
Bunurile imobile ale unei persoane din familia lui Loubia Saleh au fost puse sub sechestru de către procurori.
Dosarul va fi judecat de Tribunalul Ilfov.
Bărbatul se sustrage executării pedepsei, pe numele lui fiind emis şi un mandate de arestare în lipsă.
Afaceristul, condamnat la 9 ani pentru o evaziune de 31 milioane de lei
Loubia Saleh este deja condamnat definitiv la închisoare pentru evaziune fiscală, prejudiciul fiind estimat la 31 de milioane de lei.
Pe 26 ianuarie 2018, bărbatul a fost condamnat la 9 ani de detenţie şi la plata către ANAF a 5.847.753,56 lei cu titlu de daune materiale, reprezentând prejudiciu cauzat bugetului de stat.
Pe numele omului de afaceri sirian mai există o altă cauză penală.
Foto: Ovidiu Micsik / Inquam Photos
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