Finally, Adrian Sârbu has been taken to the General Prosecutors' Office with a warrant!

C.I. (Translated by Cosmin Ghidoveanu)
Ziarul BURSA #English Section / 3 februarie 2015

Finally, Adrian Sârbu has been taken to the General Prosecutors' Office with a warrant!

Adrian Sârbu, the owner of Mediafax, was taken, with a warrant, last night, to the Prosecutors' Office, where he was going to be heard by the investigators, according to judicial sources, as he is being charged with abetment to tax evasion, embezzlement and money laundering.

Judicial sources told us that Adrian Sârbu has been called as early as last week to the General Prosecutors' Office, but he announced that he was not in Romania. The prosecutors yesterday arrested the owner of Mediafax while he was in a meeting with the mayor of the 5th District of Bucharest, Marian Vanghelie, according to B1 TV.

Adrian Sârbu did not make any statement last night before journalists.

Sources also say that Adrian Sarbu is being indicted in the Mediafax case, following the denouncements made by several of his former employees, which have been under arrest since December.

Several individuals are being prosecuted in this case, of which three are in preventive custody: Roxana Grigoruţă and Sorin Dinu, who held executive positions in SC Mediafax Group SA, and lawyer Dragoş Chiş.

Gheorghe Vâlceanu, lawyer of Mediafax CFO Sorin Dinu, currently under arrest, said that he believes in his client's innocence and that employees had a set of guidelines for doing their job.

"Several spectacular denouncements have been made over the last few days, by several of the former employees of Adrian Sârbu, who have been held in preventive custody for more than 30 days now, in spite of very difficult personal situations", according to website Sursa Zilei, which mentions that the arrested have talked about the transfer of funds from Mediafax Group to Telefericul Prahova SA, a company which Adrian Sârbu controls through a Cypriot offshore. Sursa Zilei claims: "While the prosecutors were conducting searches in Prahova, Sârbu allegedly called his employees to order to withdraw all the company's earnings and hand them over to him. According to the prosecutors, the company controlled by the businessman never issued receipts to gondola lift customers, thus earning monthly approximately 100,000 Euros «off the books».

The prosecutors of the General Prosecution Office have obtained the right to extend the preventive custody of the last three employees of the Mediafax group, claiming that data recovery from the company's servers is taking a long time. This is because Adrian Sârbu has allegedly ordered for all the data on the servers to be erased, therefore the volume of information that needs to be recovered is a lot more harder to piece together".

Sursa Zilei also reports that in the first stage of the investigation, some of the employees said that once the criminal investigation began, following the audit of the ANAF, they received messages from the board of the company, and mostly from Adrian Sârbu, to erase the emails that had to do with the company's activities.

On December 2nd, the prosecutors of the High Court of Cassation and Justice have opened a criminal case against Mediafax Group, Roxana-Dorina Grigoruţă and Orlando Nicoară, on charges of tax evasion.

Subsequently, the prosecutors of the General Prosecution Service of the High Court of Cassation and Justice have searched the headquarters of Mediafax. According to a communiqué by the General Prosecution Service, the prosecutors have conducted a search relating to a criminal case involving tax evasion and money laundering, which involves several companies in the media sector.

The three people arrested in December, in connection to the case brought by prosecutors against the Mediafax press group for money laundering are Roxana Grigoruţă (charged with tax evasion and money laundering), Sorin Dinu and Dragoş Chiş (both suspected of complicity to tax evasion and money laundering).

The general insolvency procedure has been opened against Mediafax Group, following the 16th of December ruling of the Court of Bucharest, and KPMG Restructuring SPRL has been appointed as interim administrator. According to data published by the Ministry of Public Finance (MFP), in 2013, the group had a net turnover of 77.4 million lei, losses of 11.78 million lei and 68.37 million lei in debts, and a median number of 263 employees.

The Media Pro case - 11 people have been placed under preventive custody

Eleven people were put in preventive custody last year, on charges of tax evasion and money laundering in the MediaPro case, according to Agerpres.

Prosecutors allege that the 11 individuals - Silviu Relu Viju, Cosmin Andrei Ion, Eugenia Bălan, Andreea-Cornelia Stănculescu, Mihai-Valentin Toderiuc, Dănuţ Puiu, Elena-Lucia Adăscăliţei, Elena Niţă, George-Laurenţiu Dinu, Elena Calapereanu and Corina Medeleanu - have caused a loss of approximately 6,000,000 lei to the state budget, in the form of VAT and unpaid profit tax.

In the same case, the prosecutors have also heard Andrei Boncea, husband of singer Loredana Groza, however, he was not placed under arrest.

Prosecutors allege that between 2009 and 2014, Silviu Relu Viju, Cosmin Andrei Ion, Eugenia Bălan and Corina Medeleanu, holding executive/administrative positions in three «media» companies, and with the complicity of the other defendants, booked many fictitious invoices in those companies' accounting records, originating from a large number of «dummy companies».

The prosecutors state: "Some of the amounts recorded in the aforementioned invoices were transferred to the accounts of the companies that had issued them (representing the « fee» for the «invoicing services provided by these companies» and, in some cases, the VAT - from where they would be withdrawn in cash by their representatives), and for the rest of the amounts fictitious amounts would be set up, while the booked amounts were not actually withdrawn from the petty cash account of the three media companies in question, and were used instead to pay additional compensation to some of their employees". According to the investigators, the amount laundered through this tax evasion system is approximately 15,000,000 lei.

In July 2014, the police conducted 26 searches in Bucharest and in the county of Ilfov at the headquarters of several companies, including the Buftea Media Pro studios, to dismantle a group specializing in tax evasion and money laundering. The Bucharest police has compiled documentary evidence of the criminal activity of the identified group and has determined that 66 companies have acquired fictitious services from dummy companies in order to artificially and illicitly deduct VAT and reduce taxable revenue.

The value of the fictitious services and products is 10 million Euros, which caused the state budget an estimated loss of 1.5 million Euros.

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