Petrom Service platea servicii de \”pregatire a computerelor si imprimantelor pentru iarna\”
Fostul director Petrom Service si cei despre care procurorii sustin ca formau grupul infractional organizat care a delapidat societatea au incasat, prin aproximativ 20 de firme in spatele carora se aflau, bani pentru operatiuni fictive precum "pregatirea computerelor si imprimantelor pentru iarna", potrivit unui document obtinut de Mediafax.
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Conform documentului, banii luati de la Petrom Service au mers, intr-o prima faza, la una dintre firme, SC Card Vision Media. Contractul, incheiat la 1 iulie 2006, presupunea ca cea de-a doua sa furnizeze pentru client servicii de intretinere, asistenta de specialitate si mentenanta pentru echipamentele IT.
Conform anchetatorilor, inculpatii au ajuns pana acolo incat incasau banii ajunsi in fiecare dintre firme in numerar, in sume mici, pentru ca tranzactiile facute sa ramana sub limita la care ar intra in atentia Oficiului National pentru Prevenirea si Combaterea Spalarii Banilor.
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