Alt escroc! Radu Oprea (PSD), noul ministru al Economiei, cazier pentru evaziune fiscală cu firme fantomă.

 

Senatorul Radu Oprea, noul ministru PSD al Economiei, a fost trimis în judecată în ianuarie 2016 pentru evaziune fiscală și spălarea banilor alături de Mihai Ștefănescu, partenerul său de afaceri.

În septembrie 2014, procurorii au percheziționat sediile firmelor din grupul Urban, al cărui fondator a fost senatorul Radu Oprea, de la PSD Prahova, într-un dosar de evaziune fiscală și spălare a banilor. După aproape un an și patru luni de anchetă, în ianuarie 2016, Radu Oprea a fost trimis în judecată pentru evaziune fiscală și complicitate la spălare de bani. Alături de el au mai fost trimiși în judecată afaceristul Mihai Ștefănescu, zis „Treflă”, dar și firmele Urban Electric și ICIM.

Conform Parchetului General, „inculpaţii Oprea Radu Ştefan şi Ştefănescu Mihail, în calitate de administratori de drept ai inculpatelor S.C. URBAN ELECTRIC S.R.L. şi S.C. ICIM S.A., au ajutat societăţile comerciale S.C. M. S.R.L. şi S.C. SSWA S.R.L. şi pe reprezentanţii legali şi/sau de fapt ai acestora să deruleze şi să înregistreze operaţiuni comerciale nereale, prin punerea la dispoziţie de contracte de prestări servicii şi lucrări fictive şi emiterea de facturi, în baza cărora s-au înregistrat în contabilitate operaţiuni comerciale fictive, ce au avut ca rezultat denaturarea obligaţiilor fiscale către stat”.

Din același comunicat mai aflăm că senatorul Radu Oprea și Mihai Ștefănescu „au dispus şi dirijat transferul de sume de bani, cunoscând că ele provin din săvârşirea infracţiunii de evaziune fiscală, rezultat al încheierii unor contracte de lucrări şi prestări servicii care au permis înregistrarea în contabilitate a unor operaţiuni comerciale fictive, sume transferate din conturile societăţilor comerciale pe care le administrau în conturile unor societăţi cu comportament tip <fantomă> cu care doar au simulat operaţiuni comerciale, în scopul ascunderii sau disimulării originii ilicite a acestora”.

Conform raportului de constatare tehnico – ştiinţifică din dosar, a rezultat o „țeapă” dată statului în valoare de 223.631 lei.

Rechizitoriul procurorilor a ajuns în camera preliminară a Înaltei Curți de Casație și Justiție. Judecătorul desemnat a constatat mai multe neregularități în document, motiv pentru care a trimis rechizitoriul înapoi la Parchetul General. Se întâmpla la data de 26 februarie 2016.

După un an de zile,  s-a dispus reluarea urmării penale în vederea clarificării acuzațiilor penale și a completării materialului probator, pentru lămurirea cauzei sub toate aspectele.

După alt an de zile, printr-o ordonanță din 25.07.2018 s-a dispus clasarea cauzei față de senatorul Radu Oprea și Mihai Ștefănescu pentru infracțiunile de evaziune fiscală în formă continuată. Însă cei doi au fost sancționați cu amendă administrativă în baza articolului 10 din Legea 241/2005.

Acest articol prevede că „în cazul săvârşirii unei infracţiuni de evaziune fiscală prevăzute de prezenta lege, dacă în cursul urmăririi penale sau al judecăţii, până la primul termen de judecată, învinuitul ori inculpatul acoperă integral prejudiciul cauzat, limitele pedepsei prevăzute de lege pentru fapta săvârşită se reduc la jumătate.

Dacă prejudiciul cauzat şi recuperat în aceleaşi condiţii este de până la 100.000 euro, în echivalentul monedei naţionale, se poate aplica pedeapsa cu amendă. Dacă prejudiciul cauzat şi recuperat în aceleaşi condiţii este de până la 50.000 euro, în echivalentul monedei naţionale, se aplică o sancţiune administrativă, care se înregistrează în cazierul judiciar”.

Ceea ce înseamnă că ministrul a recunoscut și a plătit prejudiciul stabilit în urma raportului de constatare tehnico – ştiinţifică aflat la dosar.

În cazul acuzațiilor de spălare a banilor, senatorul Radu Oprea și partenerul său de afaceri Mihai Ștefănescu au scăpat basma curată.

Prin ordonanța din iulie 2018, procurorul a decis „clasarea cauzei față de doi suspecți pentru săvârșirea a 2 infracțiuni de spălarea banilor în formă continuată”.

Totodată, s-a decis și clasarea acuzației de delapidare. Mai mult, procurorul a decis și „clasarea cauzei față de două societăți comerciale inculpate (Urban Electric și ICIM SA – n.r.),  sub aspectul săvârșirii infracțiunilor de evaziune fiscală (…) și complicitate la spălarea banilor”.

Cu cinci ani înainte de a fi pus sub acuzare, senatorul Radu Oprea avea zece case în Prahova, șapte terenuri și părți sociale la 13 societăți comerciale. O parte dintre aceste societăți primiseră împrumuturi de peste 900.000 de euro de la Oprea.

După ce a avut probleme cu legea, senatorul Radu Oprea a vândut o parte din terenuri către tatăl său și persoane apropiate, uitînd să precizeze cui și sub ce formă a înstrăinat părțile sociale deținute la 11 societăți și casele. A mai rămas doar cu un apartament în care locuiește împreună cu soția și niciun cont bancar.

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