Afaceri irlandeze în România, suspectate de delapidare şi spălare de bani

- Fostul terorist IRA Cornelius Michael Mc Fadden, condamnat, în Anglia, la 15 ani de închisoare, este cercetat, în România, pentru spălare de bani, bancrută frauduloasă, delapidare şi alte infracţiuni la Legea Contabilităţii.

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În aceeaşi cauză mai sunt cercetaţi Eoin Cooke, afaceristul irlandez pe care Mc Fadden îl reprezintă, Gabriel Predescu, mâna dreaptă din România a combatantului IRA şi avocatul Cătălin Crăciunescu, fiul vicepreşedintelui PNL Gorj.

Dosarul a fost constituit ca urmare a unor plângeri depuse de un alt irlandez, Oliver Patrick Cadogan, asociat cu reclamaţii în compania Gempat Proprietăţi, care construieşte o fabrică pentru Wavin (producător european de conducte din plastic), în Popeşti Leordeni, informează Evenimentul Zilei.

Cadogan este, şi el, urmărit penal, pentru delapidare şi folosirea cu rea-credinţă a creditului societăţii de unde ar fi scos ilegal un milion de lei, în folosul propriu.

La rându-i, Cadogan îi acuză pe Cooke şi Mc Fadden că ar fi devalizat firma.
Oliver Cadogan susţine, într-un „Denunţ”, că cei doi „au început să folosească fondurile Gempat în scopuri contrare intereselor acesteia: au încheiat contracte cu firme inexistente, la preţuri fictive, pentru servicii nelivrate, mult peste preţul pieţei, cu firme înfiinţate de asociaţii săi în infracţiuni, în scopul delapidării şi spălării banilor”.

Între aceste firme, Oliver Patrick Cadogan nominalizează Conrom (Gorj) şi MacPhaiden Târgu-Jiu, ambele controlate de Cornelius Michael Mc Fadden.

 

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