\u00cenalta Curte de Casa\u021bie \u0219i Justi\u021bie<\/a> a dat c\u00e2\u0219tig de cauz\u0103 ANAF \u00een dosarul ‘Micula’, confirm\u00e2nd legalitatea m\u0103surilor de blocare a bunurilor companiilor European Food \u0219i Transilvania General Import Export. Este o decizie important\u0103, anun\u021bat\u0103 azi de ANAF – care demonstreaz\u0103 c\u0103, prin voin\u021ba de a restabili dreptatea, statul dispune de instrumentele necesare pentru a recupera ajutoare de stat acordate ilegal, \u00een valoare de sute de milioane de euro. Dup\u0103 ani de \u00eencerc\u0103ri \u0219i procese prin care s-a \u00eencercat evitarea pl\u0103\u021bii datoriilor, justi\u021bia a stabilit clar c\u0103 ANAF a ac\u021bionat corect \u0219i \u00een interesul Rom\u00e2niei’, a scris ministrul pe re\u021beaua de socializare.<\/p>\nEl a subliniat c\u0103 decizia Cur\u021bii este cu at\u00e2t mai important\u0103 cu c\u00e2t ANAF a descoperit c\u0103 aceste firme au transferat active importante pe alte entit\u0103\u021bi, \u00eencerc\u00e2nd astfel s\u0103 \u00eempiedice recuperarea datoriilor de c\u0103tre statul rom\u00e2n.<\/p>\n
‘Continu\u0103m s\u0103 sprijinim lupta pentru respectarea legii \u0219i pentru protejarea banului public. A\u0219a cum am promis: un nou pas \u00eenainte spre o economie corect\u0103 pentru to\u021bi contribuabilii’, a transmis Nazare.<\/p>\n
ANAF anun\u021base anterior, printr-un comunicat, c\u0103 \u00cenalta Curte de Casa\u021bie \u0219i Justi\u021bie i-a dat c\u00e2\u0219tig de cauz\u0103, men\u021bin\u00e2nd m\u0103surile asigur\u0103torii instituite asupra companiilor S.C. European Food S.A. \u0219i S.C. Transilvania General Import Export S.R.L, pentru a se asigura c\u0103 statul poate recupera sumele acordate ilegal \u00een cazul Micula.<\/p>\n
‘\u00cenalta Curte de Casa\u021bie \u0219i Justi\u021bie a dat c\u00e2\u0219tig de cauz\u0103 ANAF, privind ac\u021biunea prin care a blocat unele bunuri ale companiilor European Food S.A. \u0219i Transilvania General Import Export S.R.L., pentru a se asigura c\u0103 statul poate recupera sumele acordate ilegal \u00een cazul Micula. Astfel, instan\u021ba suprem\u0103 a confirmat c\u0103 m\u0103surile luate de ANAF – prin care au fost puse sub sechestru bunuri ale acestor firme – sunt legale \u0219i justificate. Decizia are rolul de a proteja interesele statului \u0219i de a garanta recuperarea ajutorului de stat declarat nelegal de Comisia European\u0103’, se arat\u0103 \u00een comunicat.<\/p>\n
Fiscul a instituit m\u0103suri asigur\u0103torii, \u00een cursul anului 2024, pentru recuperarea ajutorului de stat \u00een cazul Micula, \u00een baza Deciziei Comisiei Europene C (2015) din 30 martie 2015, av\u00e2nd \u00een vedere c\u0103, \u00een urma analiz\u0103rii st\u0103rii de fapt fiscale a debitorilor persoane fizice \u0219i juridice, care r\u0103spund \u00een solidar pentru rambursarea ajutorului de stat, au fost identificate elemente privind \u00eenstr\u0103inarea unor bunuri mobile \u0219i imobile.<\/p>\n
\u00cen baza probelor prezentate \u0219i a argumentelor invocate \u00een fa\u021ba instan\u021belor de judecat\u0103, ANAF a men\u021binut deciziile de instituire a m\u0103surilor asigur\u0103torii \u00een vederea recuper\u0103rii ajutorului de stat ilegal stabilit prin Decizia Comisiei Europene din anul 2015, ca urmare a unor hot\u0103r\u00e2ri ale \u00cenaltei Cur\u021bi de Casa\u021bie \u0219i Justi\u021bie.<\/p>\n
Astfel, pe rolul \u00cenaltei Cur\u021bi de Casa\u021bie \u0219i Justi\u021bie s-au aflat dosarele nr. 435\/35\/2024 \u0219i nr. 505\/35\/2024 av\u00e2nd ca p\u0103r\u021bi Agen\u021bia Na\u021bional\u0103 de Administrare Fiscal\u0103 \u0219i S.C. European Food S.A., precum \u0219i S.C. Transilvania General Import Export S.R.L.<\/p>\n
\u00cen dosarul nr. 435, \u00cenalta Curte, prin hot\u0103r\u00e2rea judec\u0103toreasc\u0103 din data de 15 octombrie 2025, a admis recursul declarat de recurenta-p\u00e2r\u00e2ta Agen\u021bia Na\u021bional\u0103 de Administrare Fiscal\u0103 – Direc\u021bia General\u0103 Regional\u0103 a Finan\u021belor Publice Cluj Napoca – Administra\u021bia Jude\u021bean\u0103 a Finan\u021belor Publice Bihor \u00eempotriva Sentin\u021bei civile nr. 246 din data de 16 decembrie 2024, pronun\u021bat\u0103 de Curtea de Apel Oradea – Sec\u021bia de contencios administrativ \u0219i fiscal. A casat \u00een parte sentin\u021ba recurat\u0103 \u0219i, rejudec\u00e2nd, a respins cap\u0103tul de cerere formulat de reclamanta Societatea European Food S.A. viz\u00e2nd anularea Deciziei de instituire a m\u0103surilor asiguratorii, ca ne\u00eentemeiat.<\/p>\n
Totodat\u0103, \u00een dosarul nr. 505, \u00cenalta Curte de Casa\u021bie \u0219i Justi\u021bie, prin hot\u0103r\u00e2rea judec\u0103toreasc\u0103 pronun\u021bat\u0103 \u00een data de 30 octombrie 2025, a respins recursul formulat de reclamanta Transilvania General Import-Export SRL \u00eempotriva Sentin\u021bei nr. 249 din 19 decembrie 2024 a Cur\u021bii de Apel Oradea – Sec\u021bia de contencios administrativ \u0219i fiscal, ca nefondat.<\/p>\n
‘Astfel, \u00een vederea aplic\u0103rii tuturor m\u0103surilor cu privire la punerea \u00een aplicare a prevederilor Deciziei Comisiei Europene C(2015) din 30 martie 2015, ANAF a asigurat conservarea patrimoniului persoanelor juridice \u0219i fizice care r\u0103spund \u00een solidar pentru rambursarea ajutorului de stat \u00een cazul Micula, prin dispunerea m\u0103surilor asigur\u0103torii’, se arat\u0103 \u00een comunicat.<\/p>\n
Procurorii Parchetului General \u0219i poli\u021bi\u0219ti de la Direc\u021bia de Investigare a Criminalit\u0103\u021bii Economice au efectuat, luni, \u0219ase perchezi\u021bii domiciliare \u00een jude\u021bul Bihor, la sediile sociale \u0219i punctele de lucru ale unor societ\u0103\u021bi comerciale care fac parte din grupul de firme European Food and Drinks Group, de\u021binut de fra\u021bii Ioan \u0219i Viorel Micula.<\/p>\n
Dosarul vizeaz\u0103 s\u0103v\u00e2r\u0219irea infrac\u021biunilor de evaziune fiscal\u0103 \u0219i delapidare, av\u00e2nd leg\u0103tur\u0103 cu ajutorul de stat acordat ilegal grupului de firme European Drinks \u00een valoare de sute de milioane de euro.<\/p>\n
Ulterior, Parchetul a venit cu noi date despre modul \u00een care au fost transferate \u00een mod nelegal active ale grupului European Drinks c\u0103tre alte firme, pentru a se evita plata sumelor datorate statului rom\u00e2n, prejudiciul fiind de 163 milioane lei.<\/p>\n
De asemenea, spun procurorii, pentru a limita posibilit\u0103\u021bile statului rom\u00e2n de a recupera de la firmele din grup sumele de bani datorate \u0219i pentru a asigura continuarea activit\u0103\u021bii comerciale prin intermediul altor persoane juridice, nevizate de aceste m\u0103suri de recuperare a sumelor, a fost implementat un mecanism infrac\u021bional prin care s-a realizat transferul ilicit al unei p\u0103r\u021bi semnificative a activelor aflate \u00een patrimoniul celor 5 firme (valoarea total\u0103 cumulat\u0103 a activelor transferate fiind de aproximativ 163 milioane lei), conform unui comunicat al Parchetului.<\/p>\n
\u00cen anul 1998, autorit\u0103\u021bile rom\u00e2ne au adoptat o ordonan\u021b\u0103 de urgen\u021b\u0103 a guvernului prin care se acordau investitorilor din regiuni defavorizate anumite stimulente fiscale pe o perioad\u0103 de zece ani. \u00cen cadrul procesului de preg\u0103tire a ader\u0103rii la Uniunea European\u0103, Rom\u00e2nia a pus cap\u0103t acestui regim de stimulare \u00een anul 2005, cu trei ani mai devreme dec\u00e2t prevedea legisla\u021bia.<\/p>\n
Ioan \u0219i Viorel Micula, investitori suedezi cu re\u0219edin\u021ba \u00een Rom\u00e2nia, sunt ac\u021bionarii majoritari ai societ\u0103\u021bii European Food and Drinks Group, beneficiar\u0103 a acestor stimulente. Conform dispozi\u021biilor unui tratat bilateral de investi\u021bii \u00eencheiat \u00een anul 2002 \u00eentre Suedia \u0219i Rom\u00e2nia privind promovarea \u0219i protejarea reciproc\u0103 a investi\u021biilor, fra\u021bii Micula, precum \u0219i al\u021bi reclaman\u021bi au solicitat instituirea unui tribunal arbitral pentru a ob\u021bine desp\u0103gubiri pentru prejudiciile cauzate de abrogarea stimulentelor prev\u0103zute de OUG.<\/p>\n
\u00cen 2013, tribunalul arbitral a estimat c\u0103 Rom\u00e2nia nu a reu\u0219it s\u0103 asigure un tratament just \u0219i echitabil investi\u021biilor \u0219i a acordat reclaman\u021bilor desp\u0103gubiri \u00een cuantum de aproximativ 180 de milioane de euro.<\/p>\n
\u00cen anul 2015, Comisia European\u0103 a adoptat o decizie prin care se declara c\u0103 plata desp\u0103gubirii constituie un ajutor de stat \u0219i a solicitat Rom\u00e2niei s\u0103 recupereze sumele deja pl\u0103tite \u0219i s\u0103 se ab\u021bin\u0103 de la orice alt\u0103 plat\u0103. AGERPRES\/(AS – editor: Nicoleta Gherasi, editor online: Alexandru Cojocaru)
\n
\nSursa articolului: AGERPRES<\/a><\/p>","protected":false},"excerpt":{"rendered":"\u00cenalta Curte de Casa\u021bie \u0219i Justi\u021bie a dat c\u00e2\u0219tig de cauz\u0103 Agen\u021biei Na\u021bionale de Administrare Fiscal\u0103 \u00een dosarul ‘Micula’, decizie care demonstreaz\u0103 c\u0103 statul dispune de instrumentele necesare pentru a recupera ajutoare de stat acordate ilegal, \u00een valoare de sute de milioane de euro, a anun\u021bat, luni, ministrul Finan\u021belor, Alexandru Nazare. ‘\u00cenalta Curte de Casa\u021bie…<\/p>","protected":false},"author":4,"featured_media":3088,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-3265","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"\n
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