- Coincidence or not the name of the company Naftex Petrol Group SRL It also appears in a criminal file prepared by prosecutors for the Department for the Investigation of Organized Crime and Terrorism (DIICOT).
- It is about the criminal case that Philip Eon Popthe former director of the House of Culture from Constanta, between July 23, 1993 and June 22, 2002, who was sent to court by prosecutors of the Directorate for the Investigation of Organized Crime and Terrorism, was finally acquitted!
The Provincial Public Finance Department asks Constanta to bankrupt the trading company Naftex Petrol Group SRL!
The application is pending in Constanta Court, and according to court portal DGRFP Galati via AJFP, Constanta is the creditor, and SC Naftex Group Petrol SRL He is the debtor.
The first court date is set for August 31, 2022.
According to Confidas.ro, a platform consulted on August 19, 2022, SC Naftex Grup Petrol SRL is financially inactive and has debts to ANAF.
The company is headquartered in Constanta, on Vârful cu Dor Street and was established in 2012, it deals with the wholesale trade of solid, liquid and gaseous fuels and derived products.
The company is controlled by Dura Florin, the sole and responsible partner.
The only financial statements are those for 2012, when the turnover, without any employees, was 61,702,673 lei, expenses were 61,899,224 lei, and loss was 197,167 lei.
According to the Official Gazette of Romania, Part A IV-A, No. 2326 / 21.VI.2012, founded on the order of No. No. 518175 dated 29.03.2012, by Romulus Guinea, Partner and Sole Administrator.
Later, according to the official observer of Romania, Part A IV-A, no. Dura Florin and Ghinea Romulus, co-owners of the above-mentioned trading company, decided to withdraw from the Ghinea Romulus company, which allocated at face value its capital contribution in the amount of 200 lei. – 20 social shares, in favor of Dura Florin, becoming the sole partner, owning the entire share capital of the company in the amount of 250 lei – 25 social shares.
Coincidence or not the name of the company Naftex Petrol Group SRL It also appears in a criminal file prepared by prosecutors for the Department for the Investigation of Organized Crime and Terrorism (DIICOT).
It is about the criminal case that Philip Eon Popthe former director of the House of Culture from Constanta, between July 23, 1993 and June 22, 2002, who was sent to court by prosecutors of the Directorate for the Investigation of Organized Crime and Terrorism, was finally acquitted!
The decision was made in November 2022 by the judges of the Constana Court of Appeal.
Philip Eon Pop He was sentenced in the first instance to four years and six months’ imprisonment.
Also, in this case, the entrepreneur also received a payment solution Vasily Tuvalan. He was initially sentenced to 13 years in prison (combined with another sentence applicable in another case).
They also obtained a final verdict of acquittal Miura Gash And the Nicoletta MitrikoPublic Finance Inspectors.
He was also acquitted in the first place (as was the case for tax inspectors) and Yositas Nusrat. In his case, the Constanta Court of Appeal judges decided to maintain the dissolution of the Court of First Instance, i.e. the acquittal ruling.
The current case has been finally settled by the judges Georgiana Angel TudorAnd the Virgil Marius Ungoriano And the Cyprien Quadaof the Constana Court of Appeal.
According to the prosecutors of the Department of Investigation of Organized Crime and Terrorism in Constanta, Philip Eun Pope was suspected that “in July 2012, he, along with Uchitas Nusrat, Stefan Lilian and Tovlan Vasily, formed a criminal group in order to obtain financial benefits by carrying out laundering operations. funds generated from evasion activities, and in the same month of 2012, as a representative of SC Porto Nav Group SRL Constanţa, fictitiously assumed the rights and obligations arising from financial lease contracts relating to ten construction machinery from SC Basconlux Chişinu – Constanţa SRL Constana Branch”, according to for DIICOT.
The investigative bodies also say that Philip Ion Pope, in September 2012, “in his capacity as a representative of SC Porto Nav Group SRL Constanţa, ordered to highlight in the company’s documents the fictitious operations under which the ten machines were wrongly sold to the Supreme Committee. Certified by Naftex Petrol Grup SRL Constanţa, at the same time helps in this way to highlight by the representative of SC Naftex Petrol Grup SRL Constanţa the fictitious operation through which the sale to SC Asimetric Vision of the ten construction machines, for a total amount of 677,000 euros “.
The same DIICOT prosecutors continue to claim that “between September and October 2012, by preparing and submitting fictitious credit contracts to ING Bank of SC Porto Nav Group SRL Constanţa, he withdrew and assisted Tăfălan Vasile in withdrawing cash from the above company’s account, the total value of the leu being 677,000 Euro, helping to launder the aforementioned amount, which was respectively transferred by Yucetaş Nusret from the account of SC Asimetric Vision SRL Constanţa to the account of SC Naftex Petrol Grup SRL Constanţa and by Tăfălan Vasile from the account of SC Naftex Petrol Group SRL Constanţa to the account of SC Porto Nav Group SRL Constanța, knowing that the amount in question comes from the commission of crimes, in order to conceal the origin of prevarication.”
As I mentioned above, all the accused in this case have finally been acquitted!
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Two tax inspectors and a former head of the House of Culture from Constanta, were finally acquitted