{"id":667811,"date":"2025-12-23T14:16:04","date_gmt":"2025-12-23T14:16:04","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=667811"},"modified":"2025-12-23T14:16:04","modified_gmt":"2025-12-23T14:16:04","slug":"anaf-a-inceput-recuperarea-datoriilor-in-valoare-de-aproape-10-milioane-de-dolari-intr-un-litigiu-istoric","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=667811","title":{"rendered":"ANAF a \u00eenceput recuperarea datoriilor \u00een valoare de aproape 10 milioane de dolari \u00eentr-un litigiu istoric"},"content":{"rendered":"<div><img decoding=\"async\" src=\"https:\/\/microscopemedia.com\/wp-content\/uploads\/2025\/12\/anaf-a-inceput-recuperarea-datoriilor-in-valoare-de-aproape-10-milioane-de-dolari-intr-un-litigiu-istoric.jpg\" class=\"ff-og-image-inserted\"><\/div>\n<p id=\"p-0\">ANAF a anun\u021bat ce m\u0103suri a luat prin intermediul unui comunicat de pres\u0103.<\/p>\n<p id=\"p-1\">\u201e\u00cen vederea recuper\u00e3rii acestor crean\u021be au fost demarate m\u00e3surile de executare silit\u00e3 prev\u00e3zute de legisla\u021bia \u00een vigoare, const\u00e2nd \u00een executarea silit\u00e3 a ac\u021biunilor de\u021binute de Gabriel Resources Limited la SC Ro\u0219ia Montan\u00e3 Gold Corporation SA. Pentru men\u021binerea valorii ac\u021biunilor de\u021binute \u0219i pentru conservarea patrimoniului SC Ro\u0219ia Montan\u00e3 Gold Corporation SA, ANAF va manifesta un rol activ. \u00cen acest sens, \u00een situa\u021bia \u00een care vor fi identificate transferuri de bunuri, se va proceda la verificarea oportunit\u00e3\u021bii \u0219i legalit\u00e3\u021bii acestor tranzac\u021bii. ANAF reafirm\u00e3 faptul c\u00e3 ap\u00e3rarea tuturor intereselor statului rom\u00e2n \u0219i asigurarea unui mediu economic loial \u0219i echitabil reprezint\u00e3 o prioritate\u201d, a transmis ANAF.<\/p>\n<p id=\"p-2\">Judec\u0103torii \u00cenaltei Cur\u021bi de Casa\u021bie \u0219i Justi\u021bie au decis definitiv, \u00een noiembrie, ca ac\u021biunile companiei Gabriel Resources s\u0103 fie puse sub sechestru asigurator. Decizia a fost luat\u0103 astfel \u00eenc\u00e2t statul rom\u00e2n s\u0103 poat\u0103 recupera cele aproape 10 milioane de dolari pe care i-a cheltuit \u00een procesul arbitral de la Washington, pierdut de compania canadian\u0103.<\/p>\n<h2 id=\"chapter-0\">ANAF \u0219i istoria litigiului cu Gabriel Resources Limited<\/h2>\n<p id=\"p-3\"><a href=\"https:\/\/www.mediafax.ro\/economic\/instanta-suprema-a-dat-decizia-finala-in-procesul-cu-gabriel-resources-care-a-contestat-sechestrul-pus-pe-actiuni-dupa-ce-a-pierdut-litigiul-de-la-washington-23637723\">Litigiul cu ANAF<\/a> pe plan na\u021bional vine dup\u0103 ce Rom\u00e2nia a c\u00e2\u0219tigat, la Tribunalul de Arbitraj din Washington, pe 8 martie 2024, procesul intentat de Gabriel Resources Ltd., dup\u0103 ce compania care de\u021binea pachetul majoritar de ac\u021biuni, de 80,6858%, la compania Ro\u0219ia Montan\u0103 Gold Corporation (RMGC) s-a considerat prejudiciat\u0103 de statul rom\u00e2n prin refuzul de a autoriza proiectul minier.<\/p>\n<p id=\"p-4\">Tribunalul de la Centrul Interna\u021bional de Reglementare a Disputelor privind Investi\u021biile de pe l\u00e2ng\u0103 Banca Mondial\u0103 (ICSID) de la Washington este entitatea care a fost chemat\u0103 s\u0103 arbitreze diferendul de miliarde de dolari dintre canadienii de la Gabriel Resources, ac\u021bionarul majoritar al Ro\u0219ia Montan\u0103 Gold Corporation (RMGC), care dezvolta proiectul minier aurifer cu acela\u0219i nume din Mun\u021bii Apuseni, \u0219i statul rom\u00e2n.<\/p>\n<p id=\"p-5\">Decizia tribunalului arbitral de la Washington, pronun\u021bat\u0103 pe 8 martie 2024, a respins preten\u021biile de desp\u0103gubiri ale Gabriel Resources, care solicitase miliarde de dolari pentru blocarea proiectului minier. Tribunalul a obligat compania s\u0103 pl\u0103teasc\u0103 statului rom\u00e2n costurile procedurii de arbitraj, \u00eensum\u00e2nd 1.437.574,01 USD \u0219i 1.154.774,34 EUR, precum \u0219i 30.284.053,32 RON \u0219i 928.641,70 USD. Aceste costuri includ \u0219i dob\u00e2nzi.<\/p>\n<h2 id=\"chapter-1\">Decizii peste decizii<\/h2>\n<p id=\"p-6\">\u00cen iulie 2024, oficailii ICSID au decis s\u0103 suspede provizoriu executarea hot\u0103r\u00e2rii prin care Gabriel Resources, ac\u021bionarul majoritar al Ro\u0219ia Montan\u0103 Gold Corporation (RMGC), a pierdut procesul intentat Rom\u00e2niei, iar pe 25 aprilie 2025 aceast\u0103 m\u0103sur\u0103 a \u00eencetat. Procedura de arbitraj a fost ini\u021biat\u0103 de Gabriel Resources pe 21 iulie 2015 \u0219i declarat\u0103 \u00eenchis\u0103 de tribunal pe 14 septembrie 2023, arat\u0103 \u00eenregistr\u0103rile oficiale.<\/p>\n<p id=\"p-7\">Conform calculelor invocate, Gabriel Resources ar fi suferit o pagub\u0103 de 3,286 miliarde de dolari, care, cu dob\u00e2nzi, ar fi ajuns la 4,377 miliarde de dolari, la momentul 30 iunie 2017.<\/p>\n<p id=\"p-8\">\u00centr-un document ulterior, canadienii au transmis ICSID c\u0103 ar accepta \u0219i aproximativ un sfert din desp\u0103gubirile cerute ini\u021bial, mai exact doar cu recuperarea investi\u021biilor sale efective, estimate la 760 milioane dolari, plus dob\u00e2nzi.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>ANAF a anun\u021bat ce m\u0103suri a luat prin intermediul unui comunicat de pres\u0103. \u201e\u00cen vederea recuper\u00e3rii acestor crean\u021be au fost demarate m\u00e3surile de executare silit\u00e3 prev\u00e3zute de legisla\u021bia \u00een vigoare, &hellip; <a href=\"https:\/\/microscopemedia.com\/?p=667811\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":667812,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"Default","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/667811"}],"collection":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=667811"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/667811\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/667812"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=667811"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=667811"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=667811"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}