{"id":715831,"date":"2026-09-30T06:46:03","date_gmt":"2026-09-30T06:46:03","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=715831"},"modified":"2026-09-30T06:46:03","modified_gmt":"2026-09-30T06:46:03","slug":"de-ce-a-fost-initial-lasat-in-libertate-calin-georgescu-motivarea-tribunalului-bucuresti-invalidata-ulterior-de-curtea-de-apel","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=715831","title":{"rendered":"De ce a fost ini\u021bial l\u0103sat \u00een libertate C\u0103lin Georgescu: Motivarea Tribunalului Bucure\u0219ti, invalidat\u0103 ulterior de Curtea de Apel"},"content":{"rendered":"
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Judec\u0103torul a dat o m\u0103sur\u0103 mai bl\u00e2nd\u0103, invoc\u00e2nd faptul c\u0103 faptele sunt vechi, urm\u0103rirea penal\u0103 s-a derulat f\u0103r\u0103 obstacole cu inculpa\u021bii \u00een libertate, iar impactul social ar fi redus comparativ cu \u00een\u0219elarea unor cet\u0103\u021beni cu venituri modeste, potrivit motiv\u0103rii ob\u021binute de publica\u021bia G\u00e2ndul<\/a><\/span>. <\/span><\/p>\n

Schema creditelor externe \u0219i rolul re\u021binut de instan\u021b\u0103<\/h3>\n

Instan\u021ba a re\u021binut c\u0103 probele \u0219i indiciile administrate de procurori sus\u021bin suspiciunea rezonabil\u0103 c\u0103 Georgescu, al\u0103turi de Ionel Rusen \u0219i Massimiliano Arena, a indus \u00een eroare un om de afaceri rom\u00e2n. <\/span><\/p>\n

\u201eSub aspect factual, re\u021binem c\u0103 presupusele fapte constau \u00een aceea c\u0103 \u00een cursul lunii septembrie 2021, C\u0103lin Georgescu \u00eempreun\u0103 cu Ionel Rusen \u0219i Massimiliano Arena ar fi constituit un grup infrac\u021bional organizat care a ac\u021bionat \u00een mod coordonat, \u00een special pe teritoriul Rom\u00e2niei, p\u00e2n\u0103 la data de 18.10.2023, data la care a \u00eencetat ac\u021biunea de men\u021binere \u00een eroare a persoanei v\u0103t\u0103mate Leu R\u0103zvan, \u00een vederea comiterii unor infrac\u021biuni de \u00een\u0219el\u0103ciune, potrivit rolurilor asumate, prin inducerea \u0219i men\u021binerea \u00een eroare a unor oameni de afaceri rom\u00e2ni cu privire la posibilitatea acces\u0103rii unor finan\u021b\u0103ri de la institu\u021bii financiare bancare din str\u0103in\u0103tate, av\u00e2nd drept scop ob\u021binerea de c\u0103tre membrii grupului infrac\u021bional organizat a unor foloase patrimoniale injuste, const\u00e2nd \u00een garan\u021biile b\u0103ne\u0219ti depuse de persoanele v\u0103t\u0103mate pentru accesarea creditelor respective\u201d, se arat\u0103 \u00een motivare. <\/span><\/p>\n

Traseul fondurilor<\/h3>\n

Victimei i s-a promis facilitarea unor credite externe de 6 milioane, respectiv 15 milioane de euro prin intermediul unei entit\u0103\u021bi numite \u201eWealth Bank\u201d, prezentat\u0103 ca func\u021bion\u00e2nd \u00een Marea Britanie, de\u0219i avea sediul \u00een Insulele Comore. Sub pretextul unor garan\u021bii financiare, persoana v\u0103t\u0103mat\u0103 a transferat sumele de 2.500 de euro, 1.000.000 de euro \u0219i ulterior 100.000 de euro \u00eentr-un cont din Elve\u021bia apar\u021bin\u00e2nd Migom Bank Ltd (\u00eenregistrat\u0103 \u00een Dominica), banii nefiind returna\u021bi, iar creditele nefiind acordate. <\/span><\/p>\n

\u201e\u00cen acest moment, rezult\u0103 o suspiciune rezonabil\u0103 c\u0103 inculpa\u021bii Georgescu \u0219i Rusen ar fi ac\u021bionat de maniera descris\u0103 mai sus, c\u0103 ar fi ac\u021bionat \u00een mod coordonat cel pu\u021bin cu o alt\u0103 persoan\u0103 \u2013 numitul Arena Massimiliano \u2013 \u0219i c\u0103 ar fi reu\u0219it astfel inducerea \u0219i men\u021binerea \u00een eroare a persoanei v\u0103t\u0103mate Leu R\u0103zvan, ob\u021bin\u00eend de la acesta sumele de bani men\u021bionate mai sus\u201d, se mai arat\u0103 \u00een motivare. <\/span><\/p>\n

Argumentele Tribunalului: Vechimea sesiz\u0103rilor<\/h3>\n

De\u0219i a recunoscut un prejudiciu semnificativ, de peste un milion de euro, judec\u0103torul a apreciat c\u0103 arestarea preventiv\u0103 nu se justific\u0103, invoc\u00e2nd mai multe motive. <\/span><\/p>\n

\u201eAceste sesiz\u0103ri au fost formulate de c\u0103tre Leu R\u0103zvan Liviu la data de 27.5.2024 (\u00eenregistrat\u0103 la DIICOT \u0219i care a stat la baza form\u0103rii dosarului \u2026, respectiv la data de 19.7.2022 (\u00eenregistrat\u0103 ini\u021bial pe rolul Parchetului de pe l\u00e2ng\u0103 Tribunalul Bucure\u0219ti sub \u2026. \u0219i reunit\u0103 apoi la dosarul \u00eenregistrat pe rolul DIICOT, anterior men\u021bionat). \u00cen aceste condi\u021bii, judec\u0103torul de drepturi \u0219i libert\u0103\u021bi opineaz\u0103 c\u0103 trebuie s\u0103 se \u021bin\u0103 seama \u0219i de vechimea acestor sesiz\u0103ri, \u00eemprejurare care, prin ea \u00eens\u0103\u0219i, este de natur\u0103 s\u0103 demonstreze dou\u0103 aspecte: i) c\u0103 la acest moment \u00een timp nu mai exist\u0103 o urgen\u021b\u0103 \u00een ceea ce prive\u0219te luarea unei m\u0103suri preventive, cu scopul de a preveni continuarea sau reluarea comportamentului ilicit; \u0219i  <\/span><\/p>\n

    \n
  1. ii) c\u0103 urm\u0103rirea penal\u0103 s-a desf\u0103\u0219urat \u00een bune condi\u021bii \u0219i cu inculpa\u021bii afla\u021bi \u00een stare de libertate, parchetul administr\u00eend \u00een tot acest timp mijloacele de prob\u0103 la care a f\u0103cut referire \u0219i care fundamenteaz\u0103 acuza\u021bia penal\u0103\u201d, a notat magistratul. <\/span><\/li>\n<\/ol>\n

    Prejudiciu mare, impact public sc\u0103zut<\/h3>\n

    Instan\u021ba a considerat c\u0103 rezonan\u021ba social\u0103 negativ\u0103 este mult redus\u0103 \u00een compara\u021bie cu schemele de \u00een\u0219el\u0103ciune \u00een care cad victime oameni simpli.<\/span><\/p>\n

    \u201eEste adev\u0103rat c\u0103 prezumtivul prejudiciu este unul semnificativ, de peste un milion de euro, dar \u00een contextul concret al situa\u021biei aduse \u00een aten\u021bia organelor judiciare apreciem c\u0103 rezonan\u021ba social\u0103 negativ\u0103 generat\u0103 de aceast\u0103 fapt\u0103 este mult redus\u0103 fa\u021b\u0103 de alte fapte de \u00een\u0219el\u0103ciune, chiar viz\u00eend prejudicii individuale mai mici, de ordinul sutelor sau zecilor de mii de lei, dar \u00een care num\u0103rul victimelor era unul mult mai mare \u0219i \u00een care era vorba de persoane care \u00ee\u0219i foloseau economiile pentru achizi\u021bionarea unui autoturism sau apartament sau plata unor servicii de turism \u00een str\u0103in\u0103tate\u201d, a mai precizat judec\u0103torul. <\/span><\/p>\n

    Curtea de Apel a r\u0103sturnat decizia: Arest preventiv definitiv<\/h3>\n

    Hot\u0103r\u00e2rea a fost desfiin\u021bat\u0103 de Curtea de Apel Bucure\u0219ti care admis contesta\u021bia procurorilor DIICOT. Astfel, C\u0103lin Georgescu a fost arestat preventiv<\/a><\/span> pentru 30 de zile. Aceea\u0219i m\u0103sur\u0103 a fost dispus\u0103 \u0219i \u00een cazul omului de afaceri Ionel Rusen, \u00een dosarul \u00een care cei doi sunt cerceta\u021bi de DIICOT. <\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

    Judec\u0103torul a dat o m\u0103sur\u0103 mai bl\u00e2nd\u0103, invoc\u00e2nd faptul c\u0103 faptele sunt vechi, urm\u0103rirea penal\u0103 s-a derulat f\u0103r\u0103 obstacole cu inculpa\u021bii \u00een libertate, iar impactul social ar fi redus comparativ … Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":715832,"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\/715831"}],"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=715831"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/715831\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/715832"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=715831"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=715831"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=715831"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}