{"id":7606,"date":"2019-05-02T17:10:15","date_gmt":"2019-05-02T14:10:15","guid":{"rendered":"https:\/\/businessexpress.ro\/?p=7606"},"modified":"2026-01-03T22:03:39","modified_gmt":"2026-01-03T20:03:39","slug":"ilan-laufer-ar-fi-adormit-in-timpul-audierilor-de-la-politie-fostul-ministru-este-suspectat-printre-altele-de-evaziune-fiscala","status":"publish","type":"post","link":"https:\/\/businessexpress.ro\/ro\/ilan-laufer-ar-fi-adormit-in-timpul-audierilor-de-la-politie-fostul-ministru-este-suspectat-printre-altele-de-evaziune-fiscala\/","title":{"rendered":"Ilan Laufer ar fi adormit \u00een timpul audierilor de la poli\u021bie. Fostul ministru este suspectat, printre altele, de evaziune fiscal\u0103"},"content":{"rendered":"<p class=\"wp-block-paragraph\">Fostul ministru al Mediului de Afaceri Ilan Laufer ar fi adormit, joi, \u00een timpul audierilor efectuate de c\u0103tre poli\u0163i\u015ftii Direc\u0163iei de Investigare a Criminalit\u0103\u0163ii Economice, obosit dup\u0103 minivacan\u021ba de 1 mai, au precizat, pentru Digi24, surse judiciare. Acesta a fost chemat pentru a da declara\u021bii \u00een leg\u0103tur\u0103 cu dosarul familiei Adamescu. Laufer are calitatea de suspect, fiind b\u0103nuit de complicitate la gestiune frauduloas\u0103 \u015fi de evaziune fiscal\u0103.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img data-recalc-dims=\"1\" decoding=\"async\" width=\"620\" height=\"348\" data-attachment-id=\"7607\" data-permalink=\"https:\/\/businessexpress.ro\/ro\/ilan-laufer-ar-fi-adormit-in-timpul-audierilor-de-la-politie-fostul-ministru-este-suspectat-printre-altele-de-evaziune-fiscala\/a1d9ebd5-c726-4762-84ca-5d53f861bab9\/\" data-orig-file=\"https:\/\/i0.wp.com\/businessexpress.ro\/wp-content\/uploads\/2019\/05\/A1D9EBD5-C726-4762-84CA-5D53F861BAB9.jpeg?fit=620%2C348&amp;ssl=1\" data-orig-size=\"620,348\" data-comments-opened=\"0\" data-image-title=\"A1D9EBD5-C726-4762-84CA-5D53F861BAB9\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/businessexpress.ro\/wp-content\/uploads\/2019\/05\/A1D9EBD5-C726-4762-84CA-5D53F861BAB9.jpeg?fit=620%2C348&amp;ssl=1\" data-src=\"https:\/\/i0.wp.com\/businessexpress.ro\/wp-content\/uploads\/2019\/05\/A1D9EBD5-C726-4762-84CA-5D53F861BAB9.jpeg?resize=620%2C348&#038;ssl=1\" alt=\"\" class=\"wp-image-7607 lazyload\" data-srcset=\"https:\/\/i0.wp.com\/businessexpress.ro\/wp-content\/uploads\/2019\/05\/A1D9EBD5-C726-4762-84CA-5D53F861BAB9.jpeg?w=620&amp;ssl=1 620w, https:\/\/i0.wp.com\/businessexpress.ro\/wp-content\/uploads\/2019\/05\/A1D9EBD5-C726-4762-84CA-5D53F861BAB9.jpeg?resize=300%2C168&amp;ssl=1 300w\" data-sizes=\"(max-width: 620px) 100vw, 620px\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 620px; --smush-placeholder-aspect-ratio: 620\/348;\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Surse din anchet\u0103 spun c\u0103 acuza\u0163ia de complicitate la gestiune frauduloas\u0103 a fost formulat\u0103 pentru c\u0103, \u00een calitate de administrator la dou\u0103 societ\u0103\u0163i, Laufer ar fi sprijinit-o pe Carmen Adamescu \u00een administrarea bunurilor Unirea Shopping Center, produc\u00e2nd astfel pagube societ\u0103\u0163ii, \u00een cuantum de peste 5.800.000 de Euro, potrivit Digi24.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Iar traseul era urm\u0103torul: persoanele care voiau s\u0103 \u00eenchirieze spa\u0163ii \u00een Unirea, incheiau mai \u00eent\u00e2i contracte subsecvente cu societ\u0103\u0163ile administrate de Ilan Laufer, contra unor sume mari de bani. Apoi, acesta i-ar fi ajutat s\u0103 \u00eenchirieze spa\u0163iile \u00een Unirea, la sume extrem de mici. Banii ob\u0163inuti erau transfera\u021bi c\u0103tre patru societ\u0103\u0163i din Cipru \u015fi Elve\u0163ia, de unde erau ulterior retra\u015fi, prin \u00eencheierea cu aceste firme a unor contracte fictive de consultan\u0163\u0103, comision \u015fi intermediere. Banii rezulta\u0163i ar fi ajuns la Carmen Adamescu, sus\u0163in anchetatorii.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Laufer este cercetat \u015fi pentru evaziune fiscal\u0103, deoarece nu a achitat taxele \u015fi impozitele pe profit pentru o societate pe care o administra. Totodat\u0103, ar fi majorat cheltuielile, prin \u00eencheierea \u015fi \u00eenregistrarea \u00een eviden\u0163a contabil\u0103 a unor contracte fictive de consultan\u0163\u0103, cu cele patru firme din Cipru \u015fi Elve\u0163ia. Cheltuielile fictive se ridic\u0103 la suma de 22 de milioane de lei.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Poli\u021bi\u0219tii au efectuat, joi, perchezi\u0163ii la dou\u0103 propriet\u0103\u0163i din Bucure\u015fti \u015fi Ilfov care \u00eei apar\u021bin lui Ilan Laufer, \u00een dosarul \u00een care Carmen Adamescu e acuzat\u0103 de delapidarea Unirea Shopping Center.<\/p>","protected":false},"excerpt":{"rendered":"<p>Fostul ministru al Mediului de Afaceri Ilan Laufer ar fi adormit, joi, \u00een timpul audierilor efectuate de c\u0103tre poli\u0163i\u015ftii Direc\u0163iei de Investigare a Criminalit\u0103\u0163ii Economice, obosit dup\u0103 minivacan\u021ba de 1 mai, au precizat, pentru Digi24, surse judiciare. Acesta a fost chemat pentru a da declara\u021bii \u00een leg\u0103tur\u0103 cu dosarul familiei [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":7607,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"wpzoom_is_breaking":1,"source_url":"","_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[9],"tags":[],"class_list":["post-7606","post","type-post","status-publish","format-standard","has-post-thumbnail","category-actual"],"jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/paH2fj-1YG","jetpack_featured_media_url":"https:\/\/i0.wp.com\/businessexpress.ro\/wp-content\/uploads\/2019\/05\/A1D9EBD5-C726-4762-84CA-5D53F861BAB9.jpeg?fit=620%2C348&ssl=1","_links":{"self":[{"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/posts\/7606","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/comments?post=7606"}],"version-history":[{"count":2,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/posts\/7606\/revisions"}],"predecessor-version":[{"id":7609,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/posts\/7606\/revisions\/7609"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/media\/7607"}],"wp:attachment":[{"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/media?parent=7606"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/categories?post=7606"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/tags?post=7606"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}