Referat Arestare Microsoft

8/19/2019 Referat Arestare Microsoft

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R O M Â N I A

SECŢIA DE COMBATERE A INFRACŢIUNILOR CONEXE INFRACŢIUNILOR DE CORUPŢIE Operator date nr. 447Do!ar pena" nr. #$7%P%'

REFERATcu propunere de arestare preventivă

$.#&.

(…) și (...) - pro()ror* +n (adr)" Se(,*e* de (o-atere a *n/ra(,*)n*"or (one0e*n/ra(,*)n*"or de (or)p,*e d*n (adr)" D*re(,*e* Na,*ona"e Ant*(or)p,*e1

Examinând actele de urmărire penală din dosarul penal cu numărul de maisus, privind pe inculpaţii Gabriel Sandu, Cocoş Dorin, Gheorghe Ştean, Dumitru

!icolaeA23nd +n 2edere * 5ot6r3rea nr. 8 d*n data de #'.#&. a Par"a-ent)")*

Ro-3n*e* 9 Ca-era Dep)ta,*"or pr*2*nd (ererea de )r-6r*re pena"6 a do-n)")* :a"er*an:re-e /o!t -*n*!tr) a" (o-)n*(a,**"or * !o(*et6,** *n/or-a,*ona"e1 -e-r) a" C-ere*Dep)ta,*"or1

A23nd +n 2edere adre!e"e Ad-*n*!tra,*e* Pre;*den,*a"e 9 Can(e"ar*a Preed*nte")*

nr. &$a* N*(o"ae

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MINISTERU !U"I#PARC5ETUL DE PE LÂN=? @NALTA CURTE

DE CASAŢIE I USTIŢIE$IRE#%IA NA%I&NA' ANTI#&RU!%IE


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E"#$!E% $&%'()*&E+E

#. eor*e +te,an pentru săvrșirea in,rac/iuni0or tra,ic de in,0uen/ă prev. deart. 1 din e*ea 2345666 rap. 0a art. 578 # pen. și spă0are de 9ani prev. de art. 57a0in. 8 0it. 9 din e*ea 1:145665; ai art.

: # pen.

constnd ?n aceea că; ?n anu0 5667; perioadă ?n care e@ercita ,uncia de prii asupra a0torpersoane din uvern >i respectiv din cadru0 Ministere0or i


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.7&&.&&& e)ro1 =>eorG>e te/an 9 '.88 a sta9i0it eorG>e te/an1 Dor*n

Co(o1 ...1 N*(o"ae D)-*tr). F*r-e"e +n (are )r-a !6 !e /a(6 p"ata a) /o!t *nd*(ate")* ... de /*e(are d*ntre per!oane"e -a* !)! -en,*onate1 "a /e" * per!oane"e de(onta(t. C) pr*2*re "a p"ata e/e(t)at6 (6tre N*(o"ae D)-*tr) !a) /*r-a a(e!t)*a !earat6 (6 a /o!t /6()t6 +n (on!*derarea /apt)")* (6 d3n!)" a e-*! o !(r*!oare de Garan,*ea!o")t ne(e!ar6 (ontra(t)")*. C) pr*2*re "a !)-e"e re-*!e ")* Dor*n Co(o !e arat6 (6a) /o!t +n (ea -a* -are parte re-*!e +n n)-erar1 9anii ,iind retra>i nui ?n.

. $ec0araia eorG>e te/an. Se arat6 +nde("ara,*e (6 "*(*ta,*a d*n an)" &&8 a /o!t orGan*;at6 pentr) a !e (rea o aparen,6 de"eGa"*tate * +ntr)(3t ...n) a re)*t !6 deter-*ne pr*-)" -*n*!tr) de "a a(ea 2re-e!6 aproe +n(red*n,area d*re(t6 a a(e!t)* (ontra(t (6tre /*r-a D.ConNet.K

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Pr*n Ordonan,a d*n data de $.#&.) !a d*!p)! re,*nerea *n()"pat)")* =>eorG>ete/an pentr) pe o d)rat6 de 4 ore1 +n(ep3nd de "a data de $.#&.) ora 1&1 p3n6 "adata de 8.#&.) ora 1&.

5. #oco> $orin pentru săvrșirea in,rac/iuni0or tra,ic de in,0uen/ă prev. de art. 1

din e*ea 2345666 rap. 0a art. 578 # pen. și spă0are de 9ani prev. de art. 57 a0in.8 0it. 9 din e*ea 1:145665; ai art. : #pen.

constnd ?n aceea că; ?n anu0 5667; ?n 9aBa ?ne0e*erii prea0a9i0e cu inc. eor*eCte,an >i inc. Sandu a9rie0; a pretins de 0a (...) >i (...) su


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#$.#&.' 9 !)-a de 44.&& RON $.#&.' 9 !)-a de 44.4&& RON $.##.' 9!)-a de 44.'&& RON #$.#.'' 9 !)-a de 44.7&& RON 4.. 9 !)-a de4.&& RON&$.&. 9 !)-a de 44.$&& RON 4.&. 9 !)-a de 4.#&& RON#&.&'. 9 !)-a de 4.&&& RON #$.&'. 9 !)-a de 4.&&& RON #.&.

9 !)-a de 44.'&& RON &$.&7. 9 !)-a de 44.8&& RON.

E0a-*n3nd (>*tan,e"e !e poate o!er2a că acestea sunt se $orincu pi@uri avnd pastă di,erită. Fapt)" (6 (>*tan,e"e era) antedatate * era) !e-nate ()*n!tr)-ente !(r*pt)ra"e de ()"oare d*/er*t61 (oroorat () +-preJ)r6r*"e +n (are Co(oDor*n *a !o"*(*tat ")* ... !e-narea (>*tan,e"or conduc ?n $orinpentru ca se


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'. De("ara*a -artor)")* ...d*n (are re;)"t6 (6 =>eorG>e te/an * Dor*nCo(o *a) e0er(*tat *n/")en,a a!)pra -*n*tr*"or =ar*e" Sand)1 1 :a"er*an :re-e *re!pe(t*2 Petr) F)ner*) pentr) a !*G)ra a!o(*er** a23nd (a "*der /*r-a DCON.NET1 *ard)p6 (e!*onarea (ontra(t)")* (6tre1 DCON.NET a +n(a!at pre,)" * a p"6t*t -*ta(er)t6 de o/*(*a"*t6,* pr*n *nter-ed*)" )nor !o(*et6,* de t*p OFFS5ORE.

4. De("ara,*a -artor)")* ... d*n data de $ *)"*e d*n (on,*n)t)" (6re*are;)"t6 (61 +n ()r!)" an)")* &&$ !a) &&81 +n (onte0t)" /*na"*;6r** (ontra(t)")* d*ntre=)2ern)" Ro-3n*e* * M*(ro!o/t1 ... a ape"at "a ...1 de!pre (are era ()no!()t (6 a2ea ore"a,*e )n6 () Dor*n Co(o pentr) a" !)!,*ne +n (adr)" "*(*ta,*e* (e )r-a a !e rea"*;a.Martor)" !)!,*ne (6 ... a *nter-ed*at "eG6t)ra d*ntre ... * Dor*n Co(o1 +n per*oadare!pe(t*26 /**nd orGan*;ate d*2er!e +nt3"n*r* +ntre ... * =ar*e" Sand)1 /*e "a M*n*!ter)"Co-)n*(a,**"or1 /*e +n a"te "o(a,**. Martor)" ... a de("arat (6 a(e!te +nt3"n*r* a) /o!t*nter-ed*ate de Dor*n Co(o1 "a )ne"e d*ntre a(e!tea part*(*p3nd * =>eorG>e te/an1de!pre (are !e d*!()ta (6 a2ea o oare(are a)tor*tate a!)pra ")* =ar*e" Sand).K U"ter*oradJ)de(6r** "*(*ta,*e* de (6tre /*r-a D.Con.Net.1 -artor)" !)!,*ne (6 Dor*n Co(o a!ta*"*t -od)" +n (are tre)*e d*!tr*)*te !)-e"e tran!/erate de "a D.Con.Net (6treBarr*nGHood In2e!t-ent Ltd.1 pr*ntre ene/*(*ar** a(e!tor !)-e reG6!*nd)!e =ar*e"Sand)1 =>eorG>e te/an1 Dor*n Co(o1 ...1 N*(o"ae D)-*tr). F*r-e"e +n (are )r-a !6 !e/a(6 p"ata a) /o!t *nd*(ate ")* ... de /*e(are d*ntre per!oane"e -a* !)! -en,*onate1 "a /e"* per!oane"e de (onta(t. C) pr*2*re "a p"ata e/e(t)at6 (6tre N*(o"ae D)-*tr) !a) /*r-aa(e!t)*a !e arat6 (6 a /o!t /6()t6 +n (on!*derarea /apt)")* (6 d3n!)" a e-*! o !(r*!oare deGaran,*e a!o")t ne(e!ar6 (ontra(t)")*. C) pr*2*re "a !)-e"e re-*!e ")* Dor*n Co(o !e

arat6 (6 a) /o!t +n (ea -a* -are parte re-*!e +n n)-erar1 an** /**nd retra* n)-erar d*nE"2e,*a de ... * +n-3na,* per!ona" de a(e!ta ")* Dor*n Co(o.

. De("ara,*a -artor)")* ... d*n (are re;)"t6 (6 ... ene/*(*a de !pr*J*n)"-*n*!tr)")* =ar*e" Sand) (a )r-are a re"a,**"or () Dor*n Co(o * =>eorG>e te/an. Searat6 +n de("ara,*e (6 "*(*ta,*a d*n an)" &&8 a /o!t orGan*;at6 pentr) a !e (rea o aparen,6de "eGa"*tate * +ntr)(3t ...n) a re)*t !6 deter-*ne pr*-)" -*n*!tr) de "a a(ea 2re-e!6 aproe +n(red*n,area d*re(t6 a a(e!t)* (ontra(t (6tre /*r-a D.ConNet.K

7. Proator*)" te!t*-on*a" !e (oroorea;6 () +n!(r*!)r*"e * re!pe(t*2 ()e0tra!e"e de (ont. A!t/e"1 "a data de #8.#&.&&81 /*r-a DCON.NET a +n(>e*at ()Barr*nGHood In2e!t-ent Ltd )n (ontra(t (e ate!t6 opera*)n* (o-er(*a"e /*(t*2e*n!ta"area no** 2er!*)n* !o/tHare1 )pGrade! pentr) no)a 2er!*)ne !o/tHare1 !er2*(e pentr)

7


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2er!*)nea !o/t e0*!tent61 !er2*(** de )rGen6 pentr) B)()ret*1 M)nten*a1 Tran!*"2an*a1Mo"do2aK1 +n 2a"oare de (*r(a#$.#'.&$ e)ro.

La r3nd)" !6) BARRIN=OOD IN:ESTMENT LIMITED a +n(>e*at (ontra(tede a!*!ten6 te>n*(6 (e ate!t6 opera*)n* (o-er(*a"e /*(t*2e () )r-6toare"e /*r-e

SER:ICES INCORPORATED 9 (ontra(t !e-nat "a data de 8.##.&&81 +n2a"oare de *tan,e"or antedatate de* rea"*;a (ara(ter)" /ra)d)"o! a"a(e!tora

pro(e!)" 2era" de redare a d*!(),**"or d*ntre Co(o Dor*n * ...1 d*!(),** +nreG*!tratea-*enta"

procesu0 ver9a0 de redare a discuii0or dintre #oco> $orin >i (...); discuii

?nre*istrate a


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'. SAN$U A"RIE pentr) )r-6toare"e *n/ra(,*)n* 0uare de eorG>e te/an * -*n*!tr)"(o-)n*(a,**"or1 =ar*e" Sand). Martor)" !)!,*ne (6 +n per*oada )r-6toare a a2)t -a*-)"te +ntre2eder* () a(et*a +n (adr)" +n (adr)" (6rora a) /o!t /or-)"ate an)-*te preten,**

6net* pe (are tre)*a !6 "e onore;e +n !*t)a,*a +n (are dorea !6 o,*n6 +n(>e*erea(ontra(t)")* pentr) +n(>e*erea de "*(en,e. Martor)" !)!,*ne (6 pentr) e/e(t)area p"6,**!)-e"or pret*n!e de Co(o Dor*n 9 (*r(a 8.&&&.&&& de e)ro1 Sand) =ar*e" 9 .7&&.&&&e)ro1 =>eorG>e te/an 9 '.88


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d)p6 (e!*onarea (ontra(t)")* (6tre 1 DCON.NET a +n(a!at pre,)" * a p"6t*t -*ta(er)t6 de o/*(*a"*t6,* pr*n *nter-ed*)" )nor !o(*et6,* de t*p OFFS5ORE.

4. De("ara,*a -artor)")* ... d*n data de $ *)"*e d*n (on,*n)t)" (6re*are;)"t6 (61 +n ()r!)" an)")* &&$ !a) &&81 +n (onte0t)" /*na"*;6r** (ontra(t)")* d*ntre=)2ern)" Ro-3n*e* * M*(ro!o/t1 ... a ape"at "a ...1 de!pre (are era ()no!()t (6 a2ea o

re"a,*e )n6 () Dor*n Co(o pentr) a" !)!,*ne +n (adr)" "*(*ta,*e* (e )r-a a !e rea"*;a.Martor)" !)!,*ne (6 ... a *nter-ed*at "eG6t)ra d*ntre ... * Dor*n Co(o1 +n per*oadare!pe(t*26 /**nd orGan*;ate d*2er!e +nt3"n*r* +ntre ... * =ar*e" Sand)1 /*e "a M*n*!ter)"Co-)n*(a,**"or1 /*e +n a"te "o(a,**. Martor)" ... a de("arat (6 a(e!te +nt3"n*r* a) /o!t*nter-ed*ate de Dor*n Co(o1 "a )ne"e d*ntre a(e!tea part*(*p3nd * =>eorG>e te/an1de!pre (are !e d*!()ta (6 a2ea o oare(are a)tor*tate a!)pra ")* =ar*e" Sand).K U"ter*oradJ)de(6r** "*(*ta,*e* de (6tre /*r-a D.Con.Net.1 -artor)" !)!,*ne (6 Dor*n Co(o a!ta*"*t -od)" +n (are tre)*e d*!tr*)*te !)-e"e tran!/erate de "a D.Con.Net (6treBarr*nGHood In2e!t-ent Ltd.1 pr*ntre ene/*(*ar** a(e!tor !)-e reG6!*nd)!e =ar*e"Sand)1 =>eorG>e te/an1 Dor*n Co(o1 ...1 N*(o"ae D)-*tr). F*r-e"e +n (are )r-a !6 !e/a(6 p"ata a) /o!t *nd*(ate ")* ... de /*e(are d*ntre per!oane"e -a* !)! -en,*onate1 "a /e"* per!oane"e de (onta(t. C) pr*2*re "a p"ata e/e(t)at6 (6tre N*(o"ae D)-*tr) !a) /*r-aa(e!t)*a !e arat6 (6 a /o!t /6()t6 +n (on!*derarea /apt)")* (6 d3n!)" a e-*! o !(r*!oare deGaran,*e a!o")t ne(e!ar6 (ontra(t)")*. C) pr*2*re "a !)-e"e re-*!e ")* Dor*n Co(o !earat6 (6 a) /o!t +n (ea -a* -are parte re-*!e +n n)-erar1 an** /**nd retra* n)-erar d*nE"2e,*a de ... * +n-3na,* per!ona" de a(e!ta ")* Dor*n Co(o.

. De("ara,*a -artor)")* ... d*n (are re;)"t6 (6 ... ene/*(*a de !pr*J*n)"-*n*!tr)")* =ar*e" Sand) (a )r-are a re"a,**"or () Dor*n Co(o * =>eorG>e te/an. Searat6 +n de("ara,*e (6 "*(*ta,*a d*n an)" &&8 a /o!t orGan*;at6 pentr) a !e (rea o aparen,6de "eGa"*tate * +ntr)(3t ...n) a re)*t !6 deter-*ne pr*-)" -*n*!tr) de "a a(ea 2re-e!6 aproe +n(red*n,area d*re(t6 a a(e!t)* (ontra(t (6tre /*r-a D.ConNet.K


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dep"a!6r* "a V)r*(> +n (adr)" (6rora ... a !e-nat do()-ente de p"at6 pentr) !)-e()pr*n!e +ntre &.&&& de e)ro * '&&.&&& de e)ro. Tot d*n de("ara,*a -artor)")* re;)"t6 (6... a -a* /6()t o dep"a!are "a V)r*(> +-pre)n6 () =ar*e" Sand) (3nd a(e!ta *a !o"*(*tat!6 !(oat6 d*n (ont)" E!!*- Partner! !)-a de 4&.&&& e)ro. De("ara,*a -artor)")* !e(oroorea;6 () de("ara,*a -artor)")* ....

7. Proator*)" te!t*-on*a" !e (oroorea;6 () +n!(r*!)r*"e * re!pe(t*2 ()e0tra!e"e de (ont1 a!t/e"

La data de #8.#&.&&81 /*r-a DCON.NET a +n(>e*at () Barr*nGHood In2e!t-entLtd )n (ontra(t (e ate!t6 opera*)n* (o-er(*a"e /*(t*2e *n!ta"area no** 2er!*)n*!o/tHare1 )pGrade! pentr) no)a 2er!*)ne !o/tHare1 !er2*(e pentr) 2er!*)nea !o/te0*!tent61 !er2*(** de )rGen6 pentr) B)()ret*1 M)nten*a1 Tran!*"2an*a1 Mo"do2aK1+n 2a"oare de (*r(a#$.#'.&$ e)ro.

Contra(t)" de a!*!ten,6 +n(>e*at de Be"" Co-)n*(at*on L*-*ted () SPRL +n2a"oare de #.$&&.&&& de e)ro

Contra(te"e +n(>e*ate de L*-*ted LaH F*r- "a date"e de ##.&'.&14.&'.&1 '&.&'.&.

3. !rocese0e ver9a0e de redare a convor9iri0or te0e,onice$in cuprinsu0 discuii0or te0e,onice reBu0tă că incu0patu0 Sandu a9rie0

reBu0tă că ur


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(on!t3nd +n a(eea (61 a pret*n! * pr*-*t de "a ...1 pr*n 2*ra-ent +n (ont)" /*r-e*R)nn*nG Tota" =ro)p pe (are o (ontro"ea;61 !)-a tota"6 de 71e*erea (ontra(t)")* 9 eran M*>6*"e!()1 N*(a Dan.

Pentr) o,*nerea )n)* pro/*t !)!tan,*a"1 (are !6 a!*G)re * p"ata !)-e"or pret*n!ede per!oane"e *-p"*(ate a /o!t +n(>e*at )n !*nG)r (ontra(t pentr) ad-*n*!tra,*a p)"*(6 *a!t/e"1 +n /)n(,*e de n)-6r)" de "*(en,e a(>*;*,*onat1 pre,)" era )n)" (are per-*tea p"ata(o-*!*oane"or pr*n ()ant)-)" d*!(o)nt)")* a(ordat +ntre 47 * 6*"e!() -*n*!tr) (oordonatora" Se(retar*at)")* =enera" a" =)2ern)")*1 Dan N*(a 9 -*n*!tr) a" Co-)n*(a**"or *Te>no"oG*e* In/or-a*"or1 pre()- * a!)pra a"tor -e-r** a* =)2ern)")* +n 2ederea

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+n(>e*er** * der)"6r** (ontra(t)")* de "*(en*ere () /*r-a F)J*t!) S*e-en! Co-p)ter!A)!tr*a =e!-51 D)-*tr) N*(o"ae a pret*n! de "a ... * ... )n pro(ent de (*r(a #W d*n2a"oarea (ontra(t)")*.

A!t/e"1 d*n (ont)" F)J*t!) S*e-en! Co-p)ter! a /o!t p"6t*t6 +n (ont)" /*r-e*Pro/*net1 sueorG>e te/an * -*n*!tr)"

(o-)n*(a,**"or1 =ar*e" Sand). Martor)" !)!,*ne (6 +n per*oada )r-6toare a a2)t -a*-)"te +ntre2eder* () a(et*a +n (adr)" +n (adr)" (6rora a) /o!t /or-)"ate an)-*te preten,**

6net* pe (are tre)*a !6 "e onore;e +n !*t)a,*a +n (are dorea !6 o,*n6 +n(>e*erea(ontra(t)")* pentr) +n(>e*erea de "*(en,e. Martor)" !)!,*ne (6 pentr) e/e(t)area p"6,**!)-e"or pret*n!e de Co(o Dor*n 9 (*r(a 8.&&&.&&& de e)ro1 Sand) =ar*e" 9 .7&&.&&&e)ro1 =>eorG>e te/an 9 '.88


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4. De("ara,*a -artor)")* ... d*n data de $ *)"*e d*n (on,*n)t)" (6re*are;)"t6 (61 +n ()r!)" an)")* &&$ !a) &&81 +n (onte0t)" /*na"*;6r** (ontra(t)")* d*ntre=)2ern)" Ro-3n*e* * M*(ro!o/t1 ... a ape"at "a ...1 de!pre (are era ()no!()t (6 a2ea ore"a,*e )n6 () Dor*n Co(o pentr) a" !)!,*ne +n (adr)" "*(*ta,*e* (e )r-a a !e rea"*;a.Martor)" !)!,*ne (6 ... a *nter-ed*at "eG6t)ra d*ntre ... * Dor*n Co(o1 +n per*oadare!pe(t*26 /**nd orGan*;ate d*2er!e +nt3"n*r* +ntre ... * =ar*e" Sand)1 /*e "a M*n*!ter)"

Co-)n*(a,**"or1 /*e +n a"te "o(a,**. Martor)" ... a de("arat (6 a(e!te +nt3"n*r* a) /o!t*nter-ed*ate de Dor*n Co(o1 "a )ne"e d*ntre a(e!tea part*(*p3nd * =>eorG>e te/an1de!pre (are !e d*!()ta (6 a2ea o oare(are a)tor*tate a!)pra ")* =ar*e" Sand).K U"ter*oradJ)de(6r** "*(*ta,*e* de (6tre /*r-a D.Con.Net.1 -artor)" !)!,*ne (6 Dor*n Co(o a!ta*"*t -od)" +n (are tre)*e d*!tr*)*te !)-e"e tran!/erate de "a D.Con.Net (6treBarr*nGHood In2e!t-ent Ltd.1 pr*ntre ene/*(*ar** a(e!tor !)-e reG6!*nd)!e =ar*e"Sand)1 =>eorG>e te/an1 Dor*n Co(o1 ...1 N*(o"ae D)-*tr). F*r-e"e +n (are )r-a !6 !e/a(6 p"ata a) /o!t *nd*(ate ")* ... de /*e(are d*ntre per!oane"e -a* !)! -en,*onate1 "a /e"* per!oane"e de (onta(t. C) pr*2*re "a p"ata e/e(t)at6 (6tre N*(o"ae D)-*tr) !a) /*r-aa(e!t)*a !e arat6 (6 a /o!t /6()t6 +n (on!*derarea /apt)")* (6 d3n!)" a e-*! o !(r*!oare deGaran,*e a!o")t ne(e!ar6 (ontra(t)")*. C) pr*2*re "a !)-e"e re-*!e ")* Dor*n Co(o !earat6 (6 a) /o!t +n (ea -a* -are parte re-*!e +n n)-erar1 an** /**nd retra* n)-erar d*nE"2e,*a de ... * +n-3na,* per!ona" de a(e!ta ")* Dor*n Co(o.

. De("ara,*a -artor)")* ... d*n (are re;)"t6 (6 ... ene/*(*a de !pr*J*n)"-*n*!tr)")* =ar*e" Sand) (a )r-are a re"a,**"or () Dor*n Co(o * =>eorG>e te/an. Searat6 +n de("ara,*e (6 "*(*ta,*a d*n an)" &&8 a /o!t orGan*;at6 pentr) a !e (rea o aparen,6

de "eGa"*tate * +ntr)(3t ...n) a re)*t !6 deter-*ne pr*-)" -*n*!tr) de "a a(ea 2re-e!6 aproe +n(red*n,area d*re(t6 a a(e!t)* (ontra(t (6tre /*r-a D.ConNet.K

er*n

Mart*nG Ltd (ontra(t)" de (on!)"tan6 nr. potr*2*t (6r)*a Pro/*net At*enGe!e""!(>a/t!e anGaJa !6 a!*G)re ene/*(*ar)")* (on!)"tan6 * !er2*(** a!!o(*ate (on/or- (ontra(t)")** partener*at)")* +n(>e*at +ntre Pr*n(*pa")" antreprenorK * ene/*(*ar.

#4


15/48

Contra(t)" dep*ndea de !e-narea de (6tre Pr*n(*pa")" antreprenorK a )n)*(ontra(t () ene/*(*ar)" * !e-narea de (6tre Pro/*net At*enGe!e""!(>a/t a )n)* (ontra(t() pr*2*re "a (on!)"tan6 * !er2*(**.

@n !*t)a*a +n (are a(e!te (ontra(te n) era) !e-nate p3n6 "a data de '&.&a/t * S"t>er*n Mart*nG Ltd +ne"eGea) !6 re;*"*e;e (ontra(t)"/6r6 n*(* o r6!p)ndere a p6r*"or.

Pre)" (ontra(t)")* a /o!t de #4.&


16/48

F*(t*2*tatea re"a**"or (o-er(*a"e d*ntre S"t>er*n Mart*nG Ltd * R)nn*nG Tota"=ro)p re;)"t6 () (ert*t)d*ne d*n proator*)" te!t*-on*a"1 do()-ente"e a/erente der)"6r**(ontra(t)")* de "*(en*ere * (e"e a/erente (ontra(te"or de (on!)"tan61 pre()- * d*na)d*t)" *ntern e/e(t)at de /*r-a F)J*t!) S*e-en! Co-p)ter!.

D*n +nt3-p*narea 1 re;)"t6 (6 a(e!ta a !)!*n)t +n /aa a(e!tor a)tor*t6* (61 +n(a"*tate de propr*etar a" /*r-e* R)nn*nG Tota" =ro)p1 /*r-6 (e a (ontr*)*t "a

(on!o"*darea -ed*)")* de a/a(er* d*n Ro-3n*a1 /**nd (on!*derat )n "*der de op*n*e +n-ed*)" e(onno-*(1 pr*n reea)a e0t*n!6 de ()not*ne a (ontr*)*t "a +n(>e*erea(ontra(te"or d*ntre F)J*t!) S*e-en! Co-p)ter! A)!tr*a =e!-5 * !tat)" ro-3n.

De a!e-enea1 +n +nt3-p*narea dep)!6 de N*(o"ae D)-*tr) pr*n ap6r6tor)" !6)1 !earat6 (6 !)-a +n(a!at6 de R)nn*nG Tota" =ro)p de "a S"t>er*n Mart*nG Ltd repre;*nt6onorar*)" pentr) *nter-ed*erea ne(e!ar6 +n(>e*er** () !)((e! a (ontra(t)")* d*ntre F)J*t!)S*e-en! Co-p)ter! A)!tr*a =e!-5 * !tat)" ro-3n. Se art6 (6 /*r-a Pro/*netAt*enGe!e""!(>a/t a o*n)t d*n a(e!t (ontra(t !)-a de 1$ -*"*oane de do"ar*1 *arR)nn*nG Tota" =ro)p !)-a de 71*;**e p)"*(61 /apt)" (6 n) a) /o!t *dent*/*(ate de-er!)r* "eGa"e a"en)-*t)")* D)-*tr) N*(o"ae pentr) pro-o2area prod)!e"or M*(ro!o/t1 !)!*nerea a(e!t)*a(6 a e/e(t)at o a(t*2*tate de *nter-ed*ere (on!t*t)*e o re()noatere a a(t*2*t6** de tra/*(de *n/")en6.

Ma* -)"t1 M*(ro!/t orGan*;a +n(6 d*n an)" & o p)tern*(6 (a-pan*e de pro-o2are a prod)!e"or M*(ro!o/t pr*n !e-*nar** * pr*n a(t*2*tatea per!oane"or d*nM*(ro!o/t Ro-3n*a SRL.

n conc0uBie1 din pro9e0e ad


17/48

Pr*n ordonan,a nr. 8324!4568= din data de 88.61.568J !a d*!p)! +n(eperea)r-6r*r** pena"e () pr*2*re "a !623r*rea *n/ra(,*)n*"or de tra/*( de *n/")en,6 pre2. de art.< d*n LeGea nr. 7$%&&& rap. "a art. 8# a"*n. # C. pen.1 ")are de -*t6 pre2. de art. < d*nLeGea 7$%&&& rap. "a art. $8 C pen.1 dare de -*t6 pre2. de art. < d*n LeGea 7$%&&&rap. "a art. 8& C pen.1 a); +n !er2*(*) pre2. de art. #' d*n LeGea 7$%&&& rap. "a art.87 C.pen. rap. "a art. '&8 C pen.1 () ap"*(. art. C pen.1 /apte +n "eG6t)r6 () +n(>e*erea

* der)"area )r-6toare"or pro*e(te * (ontra(te Contra(t)" de +n(>*r*ere de "*(en,e M*(ro!o/t de t*p Enterpr*!e AGree-entS)!(r*p,*onK +n(>e*at +ntre =)2ern)" Ro-3n*e* * M*(ro!o/t Ire"and pr*n *nter-ed*)"F)J*t!) S*e-en! Co-p)ter! A)!tr*a =e!-51 +n 2a"oare de 86: *r*ere de "*(en,e M*(ro!o/t de t*p Enterpr*!e AGree-entS)!(r*pt*onK +n(>e*at +ntre M*n*!ter)" Co-)n*(a,**"or !* So(*et6,** In/or-a,*ona"e *(on!or,*)" DCON.NET MCSI MSEAS1 *n 2a"oare de 71


18/48

Se arat61 de a!e-enea1 +n ()pr*n!)" !e!*;6r** (61 -*n*!tr)" Dan*e" Petr) F)ner*) *a e0er(*tat +n -od de/e(t)o! atr*),**"e de !er2*(*) pr*n /apt)" (6 a (o-andat +n -od/er- * *-perat*2 MCSI pr*n adre!e"e #*r*erea )n)* n)-6r de #78.8 "*(en,e pentr) pa(>ete de t*p ProDe!top * *;*,*onate +n per*oada & 9 &&$ pr*n proGra-e"e SEI # 9 SEI * r)ra"1 (eea (e a deter-*nat+n(>e*erea (ontra(t)")* de /)rn*;are prod)!e nr. #&$%#7.&$.# +n a;a (6r)*a MCSI !ao"*Gat !6 p"6tea!(6 pre,)" a/erent n)-6r)")* tota" de #78.8 "*(en,e -a* -are ()7.88& /a,6 de n)-6r)" de "*(en,e )t*"*;a*"e +n !*!te-)" ed)(a,*ona" +n raport () n)-6r)"de (o-p)tere (o-pat**"e () no*"e prod)!e !o/tHare1 a23nd drept (on!e(*n,6 (rearea)ne* o"*Ga,** de p"at6 a )n)* pre, () apro0*-at*2 14 -*"*oane e)ro -a* -are de(3t

pre,)" pentr) +n(>*r*erea "*(en,e"or e/e(t*2 )t*"*;a*"e. . La data de 6: iunie 568= 1 +ntr)(3t d*n Raport)" de (ontro" +nto(-*t de Corp)"

de Contro" a" Pr*-)")* 9 M*n*!tr)1 +nreG*!trat !) nr. 4'%#.&.'1 re;)"ta) *nd*(** () pr*2*re "a +n(>e*erea +n (ond*,** ne"eGa"e a (ontra(t)")* (o-er(*a" de +n(>*r*ere "*(en,e nr.#RO%#.&4.&&4 e0t*n! )"ter*or pentr) prod)!e ed)(a,*ona"e M*(ro!o/t1 a a(te"orad*,*ona"e "a a(e!t (ontra(t pre()- * a (ontra(te"or a/erente der)"6r** ProGra-)"S*!te- Ed)(a,*ona" In/or-at*;atK SEI1 D*re(,*a Na,*ona"6 Ant*(or)p,*e 9 Se(,*a de(o-atere a *n/ra(,*)n*"or (one0e *n/ra(,*)n*"or de (or)p,*e1 s-a sesiBat din o,iciu cuprivire 0a săvr>irea unor in,raciuni de a9uB ?n serviciu >i respectiv a unorin,raciuni de corupie ?n 0e*ătură cu deru0area acestor contracte.

Pentr) a !ta*"* da(6 a(>*;*,*a de "*(en,e pentr) pa(>ete de t*p ProDe!top *!*!te-e de operare *ndoH! Ser2er de!t*nate )n*t6,*"or de +n26,6-3nt !a e/e(t)at +n-od de/e(t)o!1 re!pe(t*2 da(6 "a !ta*"*rea ne(e!ar)")* de "*(en,e per!oane"e *-p"*(atea2ea) po!**"*tatea de a 2er*/*(a da(6 prod)!e"e !o/tHare !)nt (o-pat**"e (on/*G)ra,*e*>ardHare a !ta,**"or de ")(r) * !er2ere"or a(>*;*,*onate +n per*oada & 9 &&$1 pr*n

proGra-e"e SEI I 9 SEI : * R)ra" !e *-p)ne a !e !ta*"* da(6 a(e!te e(>*pa-ente(ore!p)nd !pe(*/*(a,**"or d*n do()-enta,**"e de a(>*;*,*e (e a) !tat "a a;a der)"6r**

proGra-e"or -a* !)! -en,*onate. Se *-p)ne de a!e-enea a !e !ta*"* da(6 prod)!e"e

!o/tHare a/erente proGra-e"or SEI I 9 SEI : a) /o!t *-p"e-entate * da(61 raportat "aa(e!te prod)!e !o/tHare1 a(>*;*,*a d*n &&8 e!te "*p!*t6 de /)nda-entare d*n p)n(t de2edere te>n*(.

Pentr) a 2er*/*(a da(6 5= 4e*erea )n)* (ontra(t !)!e(2entre/er*tor "a !)p"*-entarea n)-6r)")* de "*(en,e a" MECTS pentr) (o"* !e *-p)ne a !e

#$


19/48

2er*/*(a da(6 e0t*nderea (ontra(t)")* de +n(>*r*ere "*(en,e nr. #RO%#.&4.&&4 () pr*2*re "a prod)!e ed)(a,*ona"e M*(ro!o/t1 !a e/e(t)at +n (ond*,** "eGa"e.

(. La data de '..) /**nd a)d*at +n pre;enta (a);61 -artor)" ...1 a den)nat/apte de (or)p*e +n "eG6t)r6 () +n(>e*erea * der)"area (ontra(te

Contra(t)" pr*2*nd S*!te-)" Ed)(at*ona" In/or-at*;at MEC SEI *n(>e*at

*ntre S*2e(o !* M*n*!ter)" Ed)(at*e*1 +n 2a"oare de #4 -*"*oane e)ro1de!/6)rat +n < etape1 *n per*oada &&&8

ZContra(t)" de +n(>*r*ere de "*(en,e M*(ro!o/t de t*p Enterpr*!e AGree-ent

S)!(r*pt*onK +n(>e*at +ntre M*(ro!o/t Ire"and * =)2ern)" Ro-3n*e* pr*n*nter-ed*)" repre;entante* "or1 re!pe(t*2 F)J*t!) S*e-en! Co-p)ter! A)!tr*a+n 2a"oare de #& -*"*oane de do"ar*1 (ontra(t der)"at +n per*oada &&4&&81 )r-at de ZContra(t)" de +n(>*r*ere de "*(en,e M*(ro!o/t de t*pEnterpr*!e AGree-ent S)!(r*pt*onK +n(>e*at +ntre M*n*!ter)"Co-)n*(at**"or * So(*et6,** In/or-at*ona"e * (on!or,*)" DCON.NETMCSI MSEAS1 +n 2a"oare de 8< -*"*oane e)ro1 (ontra(t der)"at +n

per*oada &&8'.

d. C) pr*2*re "a /apte de (or)p*e +n "eG6t)r6 () der)"area a(e!tor (ontra(te a/or-)"at den)n * -artor)" .

e. La data de $ *)"*e ) -artor)" ... a den)nat /apte de (or)p*e +n "eG6t)r6() +n(>e*erea (ontra(t)")* de "*(en*ere M*(ro!o/t #%&&4 d*ntre MCTI * ...1

pre()- * +n "eG6t)r6 () +n(>e*erea (ontra(t)")* (adr) de "*(en*ere nr. '%&&8./. La data de #.&7.) re!pe(t*2 &.&$.) -artor)" ... a /or-)"at den)n ()

pr*2*re "a /apte de (or)p*e !623r*te de =ar*e" Sand) -*n*!tr) a" Co-)n*(a**"or *So(*et6** In/or-a*ona"e =ar*e" Sand)1 * ... 9 d*re(tor ...1 /apte +n "eG6t)r6 ()der)"area (ontra(t)")* de "*(en*ere M*(ro!o/t.

G. La data de .&$.) -artor)" ... a /or-)"at den)n () pr*2*re "a /apte de(or)p*e !623r*te +n "eG6t)r6 () +n(>e*erea * der)"area (ontra(te"or de "*(en*reM*(ro!o/t d*n an)" &&4 * re!pe(t*2 d*n an)" &&8.

>. La data de .&$.) -artor)" ... a /o!r-)"at den)n () pr*2*re "a /apte de(or)p*e +n "eG6t)r6 () der)"area (onntra(t)")* de "*(en*ere M*(rro!o/t d*n an)" &&4.

*. La data de &$.#&.) F)J*t!) S*e-en! Co-p)ter! =-> A)!tr*a a /or-)"atden)n () pr*2*re "a /apte de (or)p*e !623r*te de anGaJa** !o(*et6** +n "eG6t)r6 ()+n(>e*erea * der)"area (ontra(t))* d*n an)" &&4 () =)2ern)" Ro-3n*e*.

#8


20/48

Y Aspecte cu privire 0a ,apte de corup/ie săvrșite ?n 0e*ătură cu ?nceierea

contractu0ui de ?nciriere de 0icen/e Microso,t nr. 688:4566J.

@n an)" &&'1 ...1 repre;entant a" /*r-e* F)J*t!) S*e-en! Co-p)ter! +n Ro-3n*a a*dent*/*(at o oport)n*tate de a/a(er* +n d*!tr*)*rea de "*(en,e M*(ro!o/t (6tre =)2ern)"

Ro-3n*e*1 !en! +n (are a (ooptat +n a(ea!t6 a/a(ere -a* -)"te per!oane (e a2ea) po!**"*tatea !6 +n"e!nea!(6 +n(>e*erea * re!pe(t*2 der)"area (ontra(t)")* pr*n !)!,*nerea/*nan(*ar6 pe (are o p)tea) a(orda !a) pr*n *n/")en,a pe (are o a2ea) d*re(t !a) *nd*re(ta!)pra )nor oa-en* po"*t*(* !a) a!)pra )nor -e-r** a* =)2ern)")*. A!t/e"1 +n a(ea!t6a/a(ere a) /o!t (oopta,* N*(o"ae D)-*tr) 9 (are tre)*a !6 +* e0er(*te *n/")en,a

a!)pra )nor -e-r** a* =)2ern)")* pentr) a o,*ne +n(>e*erea (ontra(t)")* 9 eranM*>6*"e!()1 N*(a Dan.

Pentr) o,*nerea )n)* pro/*t !)!tan,*a"1 (are !6 a!*G)re * p"ata !)-e"or pret*n!ede per!oane"e *-p"*(ate a /o!t +n(>e*at )n !*nG)r (ontra(t pentr) ad-*n*!tra,*a p)"*(6 *a!t/e"1 +n /)n(,*e de n)-6r)" de "*(en,e a(>*;*,*onat1 pre,)" era )n)" (are per-*tea p"ata(o-*!*oane"or pr*n ()ant)-)" d*!(o)nt)")* a(ordat +ntre 47 *


21/48

Vono O2er!ea! Ltd. 9 /*r-6 (ontro"at6 de.1 (*r(a .&&&.&&& USD At"ant*! A= 9 /*r-6 (ontro"at6 de.1 (*r(a 8&&.&&& USD ... 9 44&.&&& USD ... '.&&.&&& USD.

$escrierea ,apte0or

La data de &4.&8.&&'1 pr*-)" -*n*!tr) Adr*an N6!ta!e a aproat Me-orand)-)" pr*2*nd Partener*at)" !trateG*( +ntre =)2ern)" Ro-3n*e* * M*(ro!o/tK1 -e-orand)-*n*,*at de M*n*!ter)" Co-)n*(a,**"or * Te>no"oG*e* In/or-a,*e* 9 -*n*!tr) Dan N*(a1 *a2*;at de M*n*!tr)" InteGr6r** E)ropene 9 5*"deGard P)Ha1 M*n*!tr)" A/a(er*"or E0terne

9 M*r(ea =eoan61 M*n*!tr)" pentr) (oordonarea Se(retar*at)")* =enera" a" =)2ern)")*.Pr*n a(e!t -e-orand)- !a aproat !e-narea de (6tre -*n*!tr)" Co-)n*(a,**"or *Te>no"oG*e* In/or-a,*e* a )ne* !(r*!or* de *nten,*e +ntre =)2ern)" Ro-3n*e* * M*(ro!o/t.

La data de #7.&8.&&'1 "a Ro-a1 a /o!t !e-nat A(ord)" pr*2*nd partener*at)"!trateG*( +ntre =)2ern)" Ro-3n*e* * M*(ro!o/t. Pr*n a(e!t do()-ent M*(ro!o/t +*e0pr*-a *nten,*a de a o/er* =)2ern)")* un acord special pentru obţinerea de licenţe

pentru produsele %icrosot la preţuri speciale, guvernamentale .La data de .#&.&&' M*(ro!o/t Ro-3n*a * F)J*t!) S*e-en! Co-p)ter! a)

!e-nat o o/ert6 (o-)n6 (e ()pr*ndea M*(ro!o/t B)!!*ne!! AGre-eent1 M*(ro!o/tEntrepr*!e AGre-eent S)!(r*pt*on1 M*(ro!o/t Se"e(t1 /or-)"are de +n!(r*ere * o o/ert6de /*nan,are +n 2a"oare de 4#.8&8.' USD1 2a"a*"6 p3n6 "a #.&'.&&4 pe (are a)tran!-*!o "a M*n*!ter)" Co-)n*(a,**"or * Te>no"oG*e* In/or-a,*e* +n aten,*a -*n*!tr)")*Dan N*(a. Potr*2*t a(e!t)* do()-ent1 +n (ond*,**"e a((ept6r** o/erte* der)"area

(ontra(t)")* !e-nat () /*r-a M*(ro!o/t )r-a a !e rea"*;a pr*n *nter-ed*)" F)J*t!)S*e-en! Co-p)ter! (are era LarGe A((o)nt Re!e""er LAR "a n*2e" e)ropean. A(ea!t6o/ert6 e!te !e-nat6 de ... d*re(tor Repre;entan,6 F)J*t!) S*e-en! Co-p)ter! * .. 9=enera" ManaGer M*(ro!o/t Ro-3n*a.

Ur


22/48

Ma* -)"t1 +n ar>*2a SC M*(ro!o/t Ro-3n*a SRL n) a) /o!t *dent*/*(ate (e"e do)6o/erte (o-)ne F)J*t!) S*e-en! Co-p)ter! M*(ro!o/t1 !*nG)r)" do()-ent *dent*/*(at/**nd )n do()-ent !(anat ataat )ne* (ore!ponden,e e"e(tron*(e (e a /o!t tran!-*! de(6tre )n repre;entant de "a F)J*t!) S*e-en! Co-p)ter!. A(ea!t6 (ore!ponden,6 denot6 (6do()-ent)" a /o!t (reat de repre;entan,** F)J*t!) S*e-en! Co-p)ter! * a /o!t !e-nat de... (ontrar atr*),**"or (e +* re2enea).

YLa data de ##.#.&&' a /o!t e-*!6 5= nr. #47' pr*n (are Se(retar*at)" =enera" a"

=)2ern)")* a /o!t +-p)tern*(*t !6 !e-ne;e () F)J*t!) S*e-en! Co-p)ter! =-5A)!tr*a1 partener)" e)ropean a" M*(ro!o/t Ire"and Operat*on! L*-*ted1 (ontra(t)" (adr)de ()-p6rare "*(en,e M*(ro!o/t. Se(retar*at)" =enera" a" =)2ern)")* a /o!t +-p)tern*(*t!6 !e-ne;e (ontra(t)" (adr) pe o d)rat6 de an*1 +n(ep3nd () an)" &&41 * !6 /a(6 p"atad*n )Get)" aproat1 pr*n ap"*(area art. # "*t. a d*n OU= nr. ot6r3re de G)2ern pr*n(are !6 /*e -andatat Se(retar*at)" =enera" a" =)2ern)")* !6 !e-ne;e1 +n n)-e"e=)2ern)")* Ro-3n*e*1 )n (ontra(t (adr) de "*(en,*ere 2a"a*" pe an* () M*(ro/t Ire"andOperat*on! L*-*ted * partener)" !6) e)ropean F)J*t!) S*e-en! Co-p)ter! ()

pre(*;area (6 a(e!t (ontra(t e!te a/erent )n)* n)-6r de &.&&& de )t*"*;ator* d*n

ad-*n*!tra,*a p)"*(6 (entra"6 =)2ern1 -*n*!tere1 aGen,** G)2erna-enta"e1 a"te *n!t*t),**!)ordonate =)2ern)")*.

!otrivit art. 85 0it. a din &U nr. 1645668 autoritatea contractantă aveadreptu0 de a ap0ica procedura de ne*ociere cu o sin*ură sursă atunci cndproduse0e; 0ucrări0e sau servicii0e pot ,i ,urniBate; e@ecutate sau prestate doar de unsin*ur contractant din


23/48

denotă că i ?nsu>ise deDa tera cu< s-a *r*ere de "*(en,e re/er*tor "a prod)!e"e M*(ro!o/t. Saaproat +n(>e*erea +ntre =)2ern)" Ro-3n*e* * M*(ro!o/t Ire"and Operat*on! L*-*t a

'


24/48

Contra(te"or te>n*(e re"e2ante M*(ro!o/tK. Totodat6 a /o!t +-p)tern*(*t -*n*!tr)" pentr)(oordonarea Se(retar*at)")* =enera" a" =)2ern)")* !6 !e-ne;e (ontra(te"e. M*n*!ter)"F*nan,e"or P)"*(e * Se(retar*at)" =enera" a" =)2ern)")* a) /o!t +-p)tern*(*te !6 e-*t6 o!(r*!oare de (on/ort (6tre /*nan,ator)" /*r-e* F)J*t!) S*e-en! Co-p)ter! =-5.

Nota de /)nda-entare a >ot6r3r** de G)2ern are (a *n*,*ator* M*n*!ter)"Co-)n*(a,**"or * Te>no"oG*e* In/or-a,*e* 9 -*n*!tr) N*(a Dan1 * Se(retar*at)" =enera"

a" =)2ern)")* 9 -*n*!tr) .... E!te a2*;at6 de M*n*!ter)" F*nan,e"or P)"*(e 9 -*n*!tr)M*>a* N*(o"ae T6n6!e!()1 * M*n*!ter)" )!t*,*e* 9 -*n*!tr).@n ()pr*n!)" Note* de /)nda-entare !e arat6 (6 )r-are a 2er*/*(6r*"or e/e(t)ate

M*n*!ter)" F*nan,e"or P)"*(e a aJ)n! "a (on(");*a (6 -oda"*tatea de /*nan,are a a(e!t)* pro*e(t pre26;)t6 pr*n 5= #47'%&&'1 (are pre!)p)nea d*!pon**"*;area de "a /ond)" dere;er26 a !)-e"or () a(ea!t6 de!t*na,*e1 d*n )Gete"e ordonator*"or de (red*te1 * a"o(area)ne* a!t/e" de !)-e +n )Get)" Se(retar*at)" =enera" a" =)2ern)")*1 n) !e poate rea"*;a1/ond)r*"e /**nd *n!)/*(*ente pentr) p"ata *nteGra"6 "a data +n(>e*er** (ontra(t)")*1 a"*(en,e"or +n(>*r*ate. Toate a(e!tea +n (ond*,**"e +n (are1 +n ")na de(e-r*e &&'1M*n*!ter)" F*nan,e"or P)"*(e a2*;a e0*!ten,a )Get)")* ne(e!ar.

De a!e-enea1 +n ()pr*n!)" Note* de /)nda-entare1 !e ate!t61 ?n


25/48

Se propune ca; ?n Nota de ,unda


26/48

M*(ro!o/t1 /**nd -andatat Se(retar*at)" =enera" a" =)2ern)")* !6 !e-ne;e e0t*nderea(ontra(t)")*.

Nota de /)nda-entare "a 5= nr. #77$%&&4 are (a *n*,*ator* M*n*!ter)" Ed)(a,*e** Cer(et6r** 9 -*n*!tr)" A"e0andr) At>ana!*)1 M*n*!ter)" Co-)n*(a,**"or * Te>no"oG*e*In/or-a,*e* 9 -*n*!tr) Adr*ana Ţ*(6)1 M*n*!tr)" pentr) (oordonarea Se(retar*at)")*=enera" a" =)2ern)")* 9.1 M*n*!ter)" F*nan,e"or P)"*(e 9 -*n*!tr) M*>a* N*(o"ae

T6n6!e!(). @n ()pr*n!)" note* !e /a(e tr*-*tere "a Me-orand)-)" pr*2*nd ProGra-)"Partener pentr) Ed)(a,*eK !e-nat "a data de 4 /er)ar*e &&4 de M*n*!ter)"Co-)n*(a,**"or * Te>no"oG*e* In/or-a,*e*1 repre;entat de -*n*!tr)" Dan N*(a1 M*n*!ter)"Ed)(a,*e* * Cer(et6r**1 repre;entat de -*n*!tr)" A"e0andr) At>ana!*) () M*(ro!o/tCorporat*on. Se prop)ne e0t*nderea (ontra(t)")* de +n(>*r*ere de "*(en,e M*(ro!o/t1+n(>e*at "a data de #.&4.&&4 * pentr) prod)!e"e ed)(a,*ona"e1 de>i ,ir


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pe (are "e are a!)pra L*(en,*at)")*1 a!pe(t (e denot6 (6 "a -o-ent)" *n*,*er** 5ot6r3r** de=)2ern1 M*n*!ter)" Co-)n*(a,**"or * M*n*!ter)" de F*nan,e a2ea) ()not*n,6 (6 F)J*t!)S*e-en! Co-p)ter! =-5 n) era d*!tr*)*tor de prod)!e ed)(a,*ona"e M*(ro!o/t.

n conc0uBie1 (ontra(t)" (adr) de "*(en,*ere M*(ro!o/t !a +n(>e*at () +n(6"(aread*!po;*,**"or "eGa"e pr*2*nd a(>*;*,**"e p)"*(e1 *n2o(3nd)!e +n -od nerea" (a"*tatea de)n*( d*!tr*)*tor a F)J*t!) S*e-en! Co-p)ter!1 "a )n pre, () (e" p),*n 4&W -a* -are /a,6

de pre,)" rea"1 a23nd "a a;6 )n ne(e!ar ne/)nda-entat.E0ten!*a () pr*2*re "a prod)!e ed)(a,*ona"e !a rea"*;at1 de a!e-enea () +n(6"(ared*!po;*,**"or "eGa"e pr*2*nd a(>*;*,**"e p)"*(e a23nd +n 2edere (6 o*e(t)" (ontra(t)")*(adr) +" (on!t*t)*a "*(en,e"e pentr) ad-*n*!tra,*a p)"*(61 F)J*t!) S*e-en! Co-p)ter! n)era d*!tr*)*tor de prod)!e ed)(a,*ona"e1 *ar de d*!(o)nt)" a(ordat de /*r-a M*(ro!o/t +n(on!*derarea =)2ern)")* Ro-3n*e* a) ene/*(*at /*r-e"e pr*2ate.

Ma* -)"t1 (on/or- S(r*!or*"or de (on/ort * *"ete"or "a ord*n e-*!e =)2ern)"Ro-3n Garanta (red*t)"1 +n t*-p (e /*r-a F)J*t!) S*e-en! Co-p)ter! (are !)!,*nea (6 a2en*t () o/erta de /*nan,are n) dep)nea n*(* -6(ar Garan,*e de )n6 e0e(),*e a(ontra(t)")*.

D*n (er(et6r*"e e/e(t)ate re;)"t6 +n -od (ert (6 d*n (e"e 4 -*"*oane USD1 a(>*tatede =)2ern)" Ro-3n*e* +n a;a (ontra(t)")* (adr) * a e0ten!*e* d*n ")na no*e-r*e &&41!)-a de & -*"*oane USD repre;*nt6 (o-*!*oane pret*n!e de per!oane"e *-p"*(ate +nder)"area pro*e(t)")* d*n (adr)" =)2ern)")* Ro-3n*e*1 a" M*n*!tere"or *-p"*(ate *re!pe(t*2 a" !o(*et6,*"or *-p"*(ate.

Y

Aspecte cu privire 0a ,irten!te*n. A(,*onar* a* /*r-e* Pro/*net era).1 ...*.

7


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La data de 8..&&'1 +ntre F)J*t!) S*e-en! Co-p)ter! A)!tr*a =e!-5 *Pro/*net At*enGe!e""!(>a/t a /o!t +n(>e*at (ontra(t)a" de (on!)"tan6 * /)rn*;are de!er2*(** de (on!)"tan6 * !)port te>n*(

A)d*t)" *n/ra!tr)(t)r** 5 * S a ene/*(*ar)")* Con!)"tan,6 +n 2ederea +-)n6t6,*r** !*!te-)")* de !e()r*tate IT pr*n "*2rarea

(6tre Bene/*(*ar a )nor pat(>)r* de !e()r*tate

De!*Gn)" pro(ed)r*"or * po"*t*(*"or de !e()r*tate Con!)"tan,6 pentr) *-p"e-entarea )n)* 5e"p De! (apa*" !6 o/ere a!*!ten,6te>n*(6 )t*"*;ator*"or Bene/*(*ar)")*

Con!)"tan,61 a!*!ten,6 te>n*(6 * tran*nG pentr) -anaGe-ent)" opera,*)n*"orIT1

Con!)"tan,6 pr*2*nd tran!/er)" de noH>oH pentr) p"at/or-e 5 * S.KContra(t)" a /o!t !e-nat de ... * ... d*n partea F)J*t!) S*e-en! Co-p)ter!

A)!tr*a =e!-51 * ... d*n partea Pro/*net At*enGe!e""!(>a/t.Aa ()- re;)"t6 d*n proator*)" te!t*-on*a"1 (ontra(t)" a /o!t reda(tat de (6tre

repre;entan** .V)r*(>1 te0t)" a(e!t)*a /**nd d*!()tat () -artor** ...1 ...* J)r*t** de "aF)J*t!) S*e-en! Co-p)ter! A)!tr*a =e!-5. Tot d*n proator*)" te!t*-on*a" a re;)"tat(6 a(e!t (ontra(t a /o!t aproat de ... 9 d*re(tor F)J*t!) S*e-en! Co-p)ter! A)!tr*a=e!-51 I (ond)(erea ... de "a M)n(>en.

La data de 67.6J.566J1 +ntre F)J*t!) S*e-en! Co-p)ter! A)!tr*a =e!-5 *Pro/*net At*enGe!e""!(>a/t a/o!t +n(>e*at )n a(t ad*,*ona" "a (ontra(t)" de (on!)"tan6 */)rn*;are de !er2*(** potr*2*t (6r)*a pre)" (ontra(t)")* e!te de #.'.8'$1&& USD.

La data de 8:.6J.568J; F)J*t!) S*e-en! Co-p)ter! A)!tr*a =!-5 !e-nat

(ontra(t)" de +n(>*r*ere de "*(ene () =)2ern)" Ro-3n*e*.La data de 65.88.566J1 F)J*t!) S*e-en! Co-p)ter! A)!tr*a =e!-5 a +n(>e*at ()

Pro/*net At*enGe!e""!(>a/t1 A(t)" add*t*ona" nr. "a Contra(t pr*n (are a /o!t!)p"*-entat6 2a"oarea (ontra(t)")* () !)-a de 7.''.771&& USD1 2a"oarea totat"6 a(ontra(t))")* de2en*nd .7$7.#1&& "e*.

La data de 6=.88.566J1 a /o!t !e-nat a(t)" add*t*ona" nr. # "a (ontra(t)" de+n(>*r*ere de "*(en,e M*(ro!o/t1 +n(>e*at "a data de #.&4.&&4 pr*2*nd e0t*nderea pentr)

prod)!e"e ed)(a,*ona"e M*(ro!o/t1 +n 2a"oare de #8.'7&.&& USD.

Așa cu< reBu0tă din succesiunea acte0or; se


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D*n Raport)" de a)d*t *ntern pr*2*nd der)"area (ontra(t)")* +nto(-*t "a !o"*(*tarea(ond)(er** F)J*t!) S*e-en! Co-p)ter! * proator*)" te!t*-on*a" ad-*n*!trat +n (a);6re;)"t6 (6 !er2*(**"e (ontra(tate de F)J*t!) S*e-en! Co-p)ter! A)!tr*a =e!-5 de "a/*r-a Pro/*net At*enGe!e""!(>a/t !)nt /*(t*2e.

Martor** a)d*a* +n (a);6 de("ar6 (6 /*r-a Pro/*net At*enGe!e""!(>a/t n) a pre!tartn*(* )n !er2*(*) * n*(* n) !a p)! pro"e-a (a a!t/e" de !er2*(** !6 /*e 2reodat6 pre!tate.

A(ea!t6 /*r-6 a /o!t /o"o!*t6 de (6tre ...() aproarea -anaGe-ent)")* F)J*t!)S*e-en! Co-p)ter! A)!tr*a =e!-5 pentr) /a(t)rarea )nor !er2*(** /*(t*2e (are !6 J)!t*/*(e !(oaterea an*"or d*n F)J*t!) S*e-en! Co-p)ter! A)!tr*a =e!-5 pentr) p"ata-*te"orK.

Tot d*n proator*)" te!t*-on*a" re;)"t6 (61 /**nd 2ora de!pre opera*)n*(o-er(*a"e /*(t*2e1 pentr) a !e a!*G)ra (6 repre;entan** /*r-e* F)J*t!) S*e-en!Co-p)ter! A)!tr*a =e!-5 n) 2or !o"*(*ta 2reodat6 re!t*t)*rea a(e!tor !)-e nedatorate1a) pre26;)t +n (ontra(t (6 !er2*(**"e 2or /* pre!tate doar "a (ererea ene/*(*ar)")* F)J*t!)S*e-en! Co-p)ter! A)!tr*a =e!-5 * (6 or*(e "*t*G** 2or /* de (o-petena *n!tan,e"ord*n :*ena.

Ma* -)"t1 d*n (er(et6r*"e e/e(t)ate a re;)"tat (6 a(e!te !er2*(** n) a) /o!t n*(*odat6-en,*onate !a) (er)te +n 2re)n /e" de (6tre a)tor*tatea (ontra(tant61 ne/**nd pre(*;ate +n(ontra(t)" +n(>e*at () =)2ern)" Ro-3n*e*.

Aa ()- re;)"t6 d*n de("ar**"e -artor*"or1 d*n (on!*derente de opt*-*;are /*!(a"1... * ... a) !o"*(*tat +n/**n,area )ne* !o(*et6,* o//!>ore () !ed*)" +n Br*t*!>:*rG*n I!"and1 () n)-e"e S"t>er*n1 !o(*etate (are a a2)t a(e"ea* ' per!oane (a a(,*onar** (ont +n a(eea* an(6 d*n V)r*(> )nde a2ea (ont * Pro/*net 9 Ban(a Le)1 (are apo* !a

tran!/or-at +n C"ar*den * (are a /o!t pre")at6 de Cred*t S)*!ee.@ntreaGa !)-6 +n(a!at6 de Pro/*net At*enGe!e""!(>a/t a /o!t tran!/erat6 +n (ont)"

S"t>er*n de )nde a) /o!t e//e(t)ate p"6* (6tre /*r-e"e *nd*(ate de ... At"ant*! A= /*r-6 (ontro"at6 de ... 9 !)-a de .&.&&& USD1 2*rat6 pr*n

(ont)" Ca!>erdeen1 /*r-6 +n (are ... era a!o(*at () ..."1 R)nn*nG Tota" =ro)p ene/*(*ar N*(o"ae D)-*tr) 9 !)-a de 4.8&.&&& USD Vono O2er!ea!e! Ltd a23nd (a a!o2*a* pe ... * !)-a de '.87&.&&&

USD.

[)*nn a(,*onar* ...1. !)-a de 4&.&&& USD Nero In2e!t !)-a de 4&.&&& USD !)-a de '&&.&&& USD ... !)-a de #.8&&.&&&. Mene"d*" A!!o(*ated1 (ontro"at6 de. !)-a de #.&.&&& USD.

8


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D)p6 +n(>e*erea a(t)")* ad**ona" nr. # "a (ontra(t)" de "*(en*ere1 +n (ont)"S"t>er*n /o!t 2*rat6 de Pro/*net !)-a de apro0*-at*2 7.&&.&&& USD d*n (are a) /o!te/e(t)ate p"6* (6tre

/*r-a At"ant*! !)-a de 8&&.&&& USD /*r-a R)nn*nG Tota" =ro)p 9 !)-a de .7&&.&&& USD /*r-a Vono O2er!ea!e! Ltd !)-a de #.$$&.&7 USD

/*r-a [)*nn !)-a de 4#&.&&& USD /*r-a Nero In2e!t !)-a de #$.&&& USD Adr*an UJen*)( !)-a de #4&.&&& USD ... 9 !)-a de #.'&&.&&&.

Aspecte cu privire 0a Runnin* Tota0 roup și i


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La data de #.##.&&41 d)p6 !e-naarea a(t)")* ad**ona" "a (ontra(t)" de(on!)"tan6 d*ntre F)J*t!) S*e-en! Co-p)ter! A)!tr*a =e!-5 * Pro/*netAt*enGe!e""!(>a/t1 a /o!t !e-nat A(t)" ad*t*ona" nr. "a (ontra(t)" de (on!)"tan6 nr.%..&&41 pr*n (are pre)" e!te -aJorat de "a #..&&& USD "a .7e*er** (ontra(t)")* de(on!)"tan6 d*ntre Pro/*net At*enGe!e""!(>a/t * S"t>er*n Mart*nG Ltd era +n ()r! de

neGo(*ere (ontra(t)" de +n(>*r*ere "*(ene M*(ro!o/t de (6tre =)2ern)" Ro-3n*e*.@n ")na apr*"*e &&4 a /o!t !e-nat (ontra(t)" de +n(>*r*ere de "*(ene M*(ro!o/td*ntre =2er)" Ro-3n*e* * F)J*t!) S*e-en! Co-p)ter! A)!tr*a =e!-5 * tot at)n(* a/o!t !e-nat * a(t)" ad**ona" "a (ontra(t)" de (on!)"tan6 d*ntre S"t>er*n Mart*nG Ltd* R)nn*nG Tota" =ro)p.

@n ")na no*e-r*e &&4 a /o!t !e-nat a(t)" ad**ona" nr. # "a (ontra(t)" de+n(>*r*ere de "*(ene * tot at)n(* a /o!t !e-nat * a(t)" ad**ona" nr. "a (ontra(t)" de(on!)"tan6 d*ntre S"t>er*n Mart*nG Ltd * R)nn*nG Tota" =ro)p.

D*n 2er*/*(6r*"e e/e(t)ate re;)"t6 (6 !er2*(**"e (e a) /6()t o*e(t)" (ontra(t)")* n)a) /o!t pre!tate. Contra(te"e ate!t6 opra*)n* (o-er(*a"e /*(t*2e de nat)r6 a d*!*-)"a/o"oa!e"e ne()2en*te pret*n!e * pr*-te de D)-*tr) N*(o"ae * per!oane"e a!)pra (6roraa(e!ta *a e0er(*tat *n/")ena.

F*(t*2*tatea re"a**"or (o-er(*a"e d*ntre S"t>er*n Mart*nG Ltd * R)nn*nG Tota"=ro)p re;)"t6 () (ert*t)d*ne d*n proator*)" te!t*-on*a"1 do()-ente"e a/erente der)"6r**(ontra(t)")* de "*(en*ere * (e"e a/erente (ontra(te"or de (on!)"tan61 pre()- * d*na)d*t)" *ntern e/e(t)at de /*r-a F)J*t!) S*e-en! Co-p)ter!.

De a!e-enea1 +n +nt3-p*narea dep)!6 de N*(o"ae D)-*tr) pr*n ap6r6tor)"

!6)1 !e arat6 (6 !)-a +n(a!at6 de R)nn*nG Tota" =ro)p de "a S"t>er*n Mart*nG Ltdrepre;*nt6 onorar*)" pentr) *nter-ed*erea ne(e!ar6 +n(>e*er** () !)((e! a (ontra(t)")*d*ntre F)J*t!) S*e-en! Co-p)ter! A)!tr*a =e!-5 * !tat)" ro-3n. Se art6 (6 /*r-aPro/*net At*enGe!e""!(>a/t a o*n)t d*n a(e!t (ontra(t !)-a de 1$ -*"*oane de do"ar*1*ar R)nn*nG Tota" =ro)p !)-a de 71*;**e p)"*(61 /apt)" (6 n) a) /o!t *dent*/*(ate de-er!)r* "eGa"e a"en)-*t)")* D)-*tr) N*(o"ae pentr) pro-o2area prod)!e"or M*(ro!o/t1 !)!*nerea a(e!t)*a

(6 a e/e(t)at o a(t*2*tate de *nter-ed*ere (on!t*t)*e o re()noatere a a(t*2*t6** de tra/*(de *n/")en6.

Ma* -)"t1 M*(ro!/t orGan*;a +n(6 d*n an)" & o p)tern*(6 (a-pan*e de pro-o2are a prod)!e"or M*(ro!o/t pr*n !e-*nar** * pr*n a(t*2*tatea per!oane"or d*nM*(ro!o/t Ro-3n*a SRL.

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32/48

n conc0uBie1 din pro9e0e ad


33/48

C) pr*2*re "a p"at6 !e pre2ede (6 a(ea!ta !e 2a e/e(t)a +n (ont)" F)J*t!) S*e-en!Co-p)ter! - Sucursa0a "ucure>ti1 o"*Ga,*a (ontra(t)a"6 )r-3nd a /* (on!*derat6 (a/**nd +ndep"*n*t6 "a data "*2r6r** (e"or #8 *t)r*.

Fa(t)ra nr. '%&.#.&&$ e-*!6 de +n a;a a(e!t)* a(t ad*,*ona" a /o!t !tornat6+n ")na no*e-r*e & +ntr)(3t /*r-a F)J*t!) a (on!tatat (6 an)-*te !er2*(** n) a) /o!t

pre!tate * a !e!*;at ene/*(*ar)" () pr*2*re "a e0*!ten,a )nor do()-ente () )n (on,*n)t

nerea".@n (on(");*e1 (ontra(t)" (adr) de "*(en,*ere M*(ro!o/t !a +n(>e*at () +n(6"(aread*!po;*,**"or "eGa"e pr*2*nd a(>*;*,**"e p)"*(e1 *n2o(3nd)!e +n -od nerea" (a"*tatea de)n*( d*!tr*)*tor a F)J*t!) S*e-en! Co-p)ter!1 "a )n pre, () (e" p),*n 4&W -a* -are /a,6de pre,)" rea"1 a23nd "a a;6 )n ne(e!ar ne/)nda-entat.

Aspecte cu privire 0a ,o0oase0e necuvenite pretinse de a9rie0 Sandu de 0aFuDitsu Siee*at (ontra(t)" de a!*!ten,6

J)r*d*(6%#no"oG*e* In/or-a,*e* *So(*etatea C*2*"a ZBot*n6 !* A!o(*a,**K.

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34/48

D*n M*n)te"e +nt3"n*r*"or * -a*")r*"e tran!-*!e "a data re!pe(t*261 re;)"t6 (6!o(*etatea de a2o(at)r6 Bot*n6 * A!o(*a,**K a part*(*pat +-pre)n6 () repre;entan** ..."a n)-eroa!e +nt3"n*r* * neGo(*er* () -*n*tr** =ar*e" Sand) * :a"er*) :re-e1 at3t +n-andat)" de d*re(tor Genera" a" ")* ... (3t * +n (e" a" ")* ... (are "a +n"o()*t pe ... "a(ond)(erea ... +n &&8.

@ntr)(3t re"a,**"e (ontra(t)a"e d*ntre F)J*t!) S*e-en! Co-p)ter! * M*n*!ter era)

"o(ate1 dator*t6 "*p!e* an*"or "a )Get (3t * dator*t6 /apt)")* (6 e0*!ta o Gra26ne(on(ordan,6 +ntre n)-6r)" "*(en,e"or !pe(*/*(at +n Ane0a "a 5= * *n2entar)" /*;*( a"a(e!toraK1 +n (adr)" d*!(),**"or p)rtate de ... () -*n*!tr)" =ar*e" Sand)1 a(e!ta a

pret*n! p"ata !)-e* de #.$&&.&&& de e)ro pentr) a tre(e () 2ederea ne(on(ordan,e"ed*ntre *n2entar * ane0a "a 5= * pentr) o,*nerea !)p"*-ent6r** )Get)")*.

La (3te2a ")n* d*!tan6 d)p6 !e-narea (ontra(t)")* d*ntre Be"" Co-)n*(at*on )*SPRL .pentr) p"ata d*!*-)"at6 a !)-e* de #.$&&.&&& de e)ro pret*n!6 de -*n*!tr)"=ar*e" Sand)1 ... a /o!t +n"o()*t () ....

Ca )r-are a a)d*t)")* *ntern e/e(t)at /*r-a F)J*t!) S*e-en! Co-p)ter! a de(*! !6ren)ne "a +n(a!area /a(t)r** e-*!e pentr) A(t)" Ad**ona" 41 *ar (ontra(t)" de a!*!ten,6

J)r*d*(6 a /o!t re;*"*at1 !)-a de #.$&&.&&& de e)ro ne-a*/**nd a(>*tat6.n conc0uBie1 +n an)" &&$1 -*n*!tr)" =ar*e" Sand) a pret*n! de "a /*r-a F)J*t!)

S*e-en! Co-p)ter!1 pr*n *nter-ed*)" a2o(at)")* ...1 !)-a de #.$&&.&&& de e)ro pentr)a aproa e/e(ta)rea p"6,** a/erente a(t)")* ad*,*ona" nr. 41 pentr) a tre(e () 2edereade/*(*en,e"e (on!tatate * pentr) a o,*ne !)p"*-entarea )Get)")*.

Aspecte cu privire 0a #ontractu0 de ?nciriere de 0icene Microso,t de tip

Enterprise A*ree*r*ate a /o!t de '8.'$ "*(ene "a n*2e")" an)")* &&


35/48

RO * a A(te"or Ad**ona"e a"e a(e!t)*a. E/e(te"e (ontra(t)")* a) +n(etat "a data de <apr*"*e &&81 dat6 "a (are a e0p*rat * drept)" nee0(")!*2 de )t*"*;are a "*(ene"or.

La data de &$.&4.&&81 F)J*t!) S*e-en! Co-p)ter! a not*/*(at M*n*!ter)"Co-)n*(a,**"or !* So(*et6,** In/or-a,*ona"e () pr*2*re "a +n(etarea drept)")* de )t*"*;are a"*(en,e"or +n(ep3nd () *r*ere de "*(ene1 ... a *dent*/*(at o oport)n*tate de a/a(er* +n d*!tr*)*rea de"*(ene M*(ro!o/t (6tre =)2ern)" Ro-3n*e*. ... *a (ooptat +n a(ea!t6 a/a(ere pe ... *

pe D)-*tr) N*(o"ae pentr) !pr*J*n /*nan(*ar.@n pr*-62ara an)")* &&81 "a E)ro>ote" B)()ret*1 a2)t "o( o +ntre2edere +ntre

Co(o Dor*n1 =>eorG>e te/an1 Sand) =ar*e" 9 -*n*!tr) a" Co-)n*(a**"or * So(*et6**In/or-a*ona"e1 ... * ....

@n (adr)" a(e!te* +nt3"n*r* a) /o!t d*!()tate (>e!t*)n* Genera"e "eGate de po!**"*t6*"e pe (are "e a2ea M*n*!ter)" Co-)n*(a**"or "a /*na"*;area (ontra(t)")* ()F)J*t!) S*e-en! Co-p)ter! pentr) a!*G)rarea +n (ont*n)are a "*(ene"or ne(e!are

e0er(*tarea drept)")* de ()-p6rare !a) +n(>e*erea )n)* no) (ontra(t de +n(>*r*ere.Aa ()- re;)"t6 d*n proator*)" te!t*-on*a"1 +n per*oada )r-6toare a) a2)t "o( a"te

+nt3"n*r* +n (are a /o!t d*!()tat6 po!**"*tatea +n(>e*er** )n)* no) (ontra(t de +n(>*r*ere de"*(ene.

@n para"e" a /o!t *n**at6 pro(ed)ra de a(>*;**e. Nota de /)nda-entare "a 5=4*!61 "*(*ta*e re!tr3n!6 !a)neGo(*ere () p)"*(are prea"a*"6 a )n)* an)n de part*(*pare1 d)p6 (a; +n 2ederea

+n(>e*er** )n)* a(ord (adr) (e are (a o*e(t a(>*;**a drept)")* de )t*"*;are de prod)!e!o/tHare pr*n +n(>*r*ere () op*)ne de ()-p6rare e!te !e-nat6 de -*n*!tr)" =ar*e"Sand).@n ()pr*n!)" a(e!te* Note de /)nda-entare !e arat6 (6 !a optat pentr)a(>*;**onarea de drept)r* de )t*"*;are de prod)!e !o/tHare ne(e!are *n!t*t)**"or p)"*(e

pr*n *nter-ed*)" M*n*!ter)")* Co-)n*(a**"or * So(*et6** In/or-a*ona"e +n 2edereaa!*G)r6r** (ont*n)*t6** de )t*"*;are a prod)!e"or !o/tHare e0*!tente1 )r-3nd (a d)p6

'


36/48

+n(>e*erea a(ord)")* (adr) * +n a;a a(e!t)*a !6 /*e +n(>e*at )n (ontra(t (e are (a o*e(ta(>*;**onarea drept)")* de )t*"*;are a )n)* n)-6r de #eorG>e te/an * pentr) =ar*e" Sand)

=ar*e" Sand) .'&&.&&& de e)ro1 =>eorG>e te/an 9 4.&&&.&&& e)ro1 Dor*n Co(o $ 9 8.&&&.&&& e)ro.

D*n /*a de date a pro(ed)r** de a(>*;**e re;)"t6 (6 a) /o!t !ta*"*te (r*ter** de(a"*/*(are re!tr*(t*2e

(*/ra de a/a(er* pentr) an* &&n*(.@n (ond***"e +n (are A!o(*erea a23nd (a "*der DCON.NET +n(>e*a!e deJa a(ord de

!)(ontra(tare pentr) (e"e &.&&& de ore de (on!)"an6 * !)port te>n*( () M*(ro!o/tRo-3n*a SRL1 era +n"6t)rat de "a "*(*ta*e or*(e a"t o/ertant.

La data de #.&$.&&8 a /o!t !e-nat )n a(ord (adr) +nreG*!trat !) nr.'%#.&$.&&81 pr*n (are M*n*!ter)" Co-)n*(a**"or * So(*et6** In/or-a*ona"e a

a(>*;**onat /)rn*;area drept)")* de )t*"*;are de prod)!e !o/tHare pr*n +n(>*r*ere ()op*)ne de ()-p6rare. A(e!t a(ord 9 (adr) a /o!t +n(>e*at () DCON.NET A=1 per!oan6

J)r*d*(6 e"e2e*an61 +n (a"*tate de "*der a" a!o(*er** /or-ate d*n DCON.NET A= 9 "*der de a!o(*ere1 () !ed*)" +n E"2e*a DCON.NET =MB5 9-e-r) a!o(*ere1 () !ed*)" +n A)!tr*a COMSOFT DIRECT A= 9 -e-r) a!o(*ere () !ed*)" +n E"2e*a

'


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BEC5TLE 5OLDIN= SC5EIV A= 9-e-r) a!o(*ere1 () !ed*)" +n E"2e*a DIM SOFT SRL 9 -e-r) a!o(*ere1 () !ed*)" +n Ro-3n*a.

@n a;a a(e!t)* A(ord Cadr) a /o!t +n(>e*at Contra(t)" !)!e(2ent nr. '%&8.&8.&&81+n a;a (6r)*a /)rn*;or)" !e o"*G6 !6 "*2re;e MCSI1 !) /or-a +n(>*r*er** pe o d)rat6 de' an* () op*)ne de ()-p6rare1 drept)r*"e nee0(")!*2e de )t*"*;are a prod)!e"or !o/tHareM*(ro!o/t.

D*n (ore!pondena d*ntre ...1 ...1 ... * a"te per!oane d*n M*n*!ter)" Co-)n*(a**"or* So(*et6** In/or-a*ona"e d*n an)" re;)"t6 (6 "a do!ar)" a(>*;**e* n) !e reG6!ea)do()-ente re"e2ante pre()- nota de /)nda-entare a a(>*;**e*1 rapoarte"e J)!t*/*(at2e1nota de /)-nda-entare "a 5=. Re"e2ant6 +n a(e!t !en! e!te e0pre!*a -artor)")* ...

Oră(n)d cu un oci și p0n* cu a0tu0.@n a;a (ontra(t)")* de /a(tor*nG nr. #$< d*n data de $.&8.&&8 * a Cond***"or

!pe(*a"e nr. # d*n data de $.&8.&&81 +nreG*!trat "a Ar>*2a E"e(tron*(6 a =aran**"orRea"e Mo*"*are1 (edent)" DON. NET A= !!a o"*Gat /er- * *te2o(a*" !6 (e!*one;e(6tre ... BAN SA toate drept)r*"e1 Garan**"e1 a(*)n*"e * pr*2*"eG**"e re"at*2e "a(reane"e de*n)te +n a;a A(ord)")* Cadr) de /)rn*;are nr. '% #.&$.&&8 () toateane0e"e * a(te"e !a"e ad**ona"e1 pre;ente * 2**toare. @n ()r!)" an)")* &1 MCSI ae/e(t)at p"ata pr*-e"or tre* rate pre26;)te +n (ontra(t1 *ar +n an)" # a -a* /o!te/e(t)at6 p"ata a +n(6 tre* rate.

D*n 2er*/*(6r*"e e/e(t)ate de Corp)" de (ontro" a" pr*-)")* -*n*!tr) a re;)"tat (6Repre;entan,** M*(ro!o/t Ire"and Operat*on! L*-*ted a) tran!-*!(6tre M*n*!ter)" Co-)n*(a,**"or * So(*et6,** In/or-a,*ona"e 9 -*n*!tr):a"er*an :re-e1 * M*n*!ter)")* Ed)(a,*e*1 Cer(et6r**1 T*neret)")* * Sport)")* 9 -*n*!tr)

Dan*e" Petr) F)ner*)1 /apt)" (6 ord*n)" de "*(en,*ere„Microsoft Schoof’ a e0p*rat "a '&.##.&&8 * (6 !e *-p)ne +n(>e*erea )n)* no)a(ord pentr) "*(en,e"e M*(ro!o/t /o"o!*te +n !*!te-)" ed)(a,*ona" p)"*(. Dea!e-enea1 a(et*a a) not*/*(at /apt)" (61 +n !*t)a,*a +n (are n) !e +n(>e*e )nno) a(ord „Microsoft Schoof, tre)*e !6 +n(ete;e )t*"*;area prod)!e"or !o/tHare M*(ro!o/t pe toate (o-p)tere"e +n!(r*!e +n ord*n)" de "*(en,*ere-en,*onat.

@n per*oada +n (are "*(en,e"e ed)(a,*ona"e era) )t*"*;ate /6r6 a e0*!ta

)n te-e* "eGa" !a) (ontra(t)a"1 () adre!a nr. #&.#ete de t*p De!topEd)(a,*ona" *


38/48

Se re,*ne +n Raport)" de (ontro" (61 pr*n adre!a nr. ###%&.&7.#1 -*n*!tr)"ed)(a,*e*1 (er(et6r**1 t*neret)")* * !port)")* Dan*e" Petr) F)ner*)1 a !o"*(*tat +ntr)n -od/er- * *-perat*2 -*n*!tr)")* :a"er*an :re-e !6 *a -6!)r*"e ne(e!are pentr) a a!*G)ra"*(en,e"e ne(e!are +n !*!te-)" ed)(a,*ona"1 +n (ant*t6,*"e !pe(*/*(ate +n adre!a nr.#&.#*r*a"*(en,e"e ed)(a,*ona"e !e poate rea"*;a /6r6 e-*terea )n)* a(t nor-at*21-*n*!tr)" ed)(a,*e*1 (er(et6r**1 t*neret)")* * !port)")*1 Dan*e" Petr)F)ner*)1 * -*n*!tr)" (o-)n*(a,**"or * !o(*et6,** *n/or-a,*ona"e1 :a"er*an :re-e1 a)!e-nat nota (o-)n6 den)-*t6 „ !otă privind licenţele pentru produse %icrosotutili2ate de către %EC(S -n şcoli3 .

@n nota -en,*onat6 !a (on!e-nat /apt)" (6 a(ord)"(adr) +n(>e*at +n a;a 5.=. nr.4ete de t*p ProDe!top *


39/48

Pre,)" tota" pentr) +n(>*r*erea "*(en,e"or1 +n per*oada a)G)!t # 9 de(e-r*e1 a /o!t de #'.8&4.88 EUR1 d)p6 ap"*(area )n)* d*!(o)nt -ot*2at de /apt)" (6"*(en,e"e !)nt /o"o!*te e0(")!*2 +n !*!te-)" ed)(a,*ona". Pre,)" )n*tar d)p6 ap"*(aread*!(o)nt)")* a /o!t de '17' EU R%"*(en,6%an pentr) "*(en,e"e ProDe!top * 7'1EUR%"*(en,6%an pentr) "*(en,e"e *ndoH! Ser2er.

Raport)" +nto(-*t de Corp)" de (ontro" (on(");*onea;6 (6 potr*2*t d*!po;*,**"or art.

#' d*n ReG)"a-ent)" aproat pr*n 5.=. nr.


40/48

supraestii coeorG>ete/an * Sand) =ar*e".

La a;a a(e!te* tran;a(** a !tat )n (ontra(t de !)port te>n*( datat #8.#&.&&81(ontra(t (e ate!t6 opera*)n* (o-er(*a"e /*(t*2e *n!ta"area no** 2er!*)n* !o/tHare1)pGrade! pentr) no)a 2er!*)ne !o/tHare1 !er2*(e pentr) 2er!*)nea !o/t e0*!tent61 !er2*(**de )rGen6 pentr) B)()ret*1 M)nten*a1 Tran!*"2an*a1 Mo"do2aK.

Pentr) !er2*(**"e (ontra(tate DCON.NET !e o"*Ga !6 p"6tea!(6 !)-a de#$.#'.&$ e)ro.

La data de 8.##.&&81 BARRIN=OOD IN:ESTMENT LIMITED a +n(>e*at() /*r-a Ba";a( Ser2*(e! In(orporated )n (ontra(t de !)port te>n*( +n 2a"oare de


41/48

Aspecte cu privire 0a $$ and &i0 #orporate ie*at de DCon NetA= () M*n*!ter)" pentr) So(*etatea In/or-a,*ona"6.

:a"oarea (ontra(t)")* e!te de '.88


42/48

La data de *tat6 !)-a de =26.666 US$ +ntr)n (ont "a Ba"t*( Internat*ona" Ban.

La data de &.##.&&81 DD Land O*" Corporate Ltd a 2*rat !)-a de '&&.&&& e)ro+n (ont)" 5pro! A((o)nt*nG L*-*ted *n2o*(e...

De a!e-enea DD Land O*" Corporate Ltd a a(>*;*,*onat de "a S.C. Steda0Internat*ona" SRL )n aparta-ent (ontra(t %&.&.& pentr) (are a a(>*tat.8'& e)ro (ont... Aparta-ent)" e!te !*t)at +n P*atra Nea-,1.

DD Land O*" Corporate Ltd a 2*rat +n (ont)" S.C. St)deda0 Internat*ona" SRL!)-a de


43/48

p"ata !)-e* de &.&&& de e)ro1 *ar "a data de #


44/48

@n ")na !epte-r*e ) d)p6 (e a) ap6r)t +n pre!6 pr*-e"e *n/or-a,** () pr*2*re"a do!ar)" #$7%P%'1 Dor*n Co(o *a !o"*(*tat ")* ... !6 !e-ne;e )n n)-6r de # de(>*tan,e pr*n (are !6 ate!te +n -od nerea" (6 *a /o!t re!t*t)*t6 !)-a de #&.&&& e)ro.C>*tan,e"e era) antedatate * ate!ta) +n -od nerea"1 /apt)" (6 ... ar /* pr*-*t de "a Dor*nCo(o "a an)-*te *nter2a"e de t*-p1 )r-6toare"e !)-e de an* #$.&4.' 9 !)-a de 44.e;*,*e* do-*(*"*are1 +n *ro)" ")* ... a) /o!t *dent*/*(ate *1 (a)r-are1 a) /o!t r*d*(ate (e"e # de (>*tan,e1 +n or*G*na"1 !e-nate de Co(o Dor*n(ontra(t)" de +-pr)-)t d*ntre ... * Co(o Dor*n datat &'.##.#1 (ontra(te"e+n(>e*ate de /*r-a Ber*nGHood () a"te !o(*et6,*. De a!e-enea a) /o!t r*d*(ate )n n)-6rde p*0)r* (e !e a/"a) +ntro /o"*e de p"a!t*( +-pre)n6 () (e"e # de (>*tan,e.

E0a-*n3nd (>*tan,e"e !e poate o!er2a (6 a(e!tea !)nt !e-nate de Co(o Dor*n ()

p*0)r* a23nd pa!t6 d*/er*t6. Fapt)" (6 (>*tan,e"e era) antedatate * era) !e-nate () p*0)r*() *n!tr)-ente !(r*pt)ra"e de ()"oare d*/er*t61 (oroorat () +-preJ)r6r*"e +n (are Co(oDor*n *a !o"*(*tat ")* ... !e-narea (>*tan,e"or conduc ?n $orin pentru case


45/48

/ra)d)"o! a" a(e!tora1 *nten,*a ")* Co(o Dor*n /**nd a(eea de a a!*G)ra o aparen,6 de"eGa"*tate !)-e"or de an* pret*n!e * pr*-*te pentr) tra/*()" de *n/")en,6 e0er(*tat.Contra(t)" de +-pr)-)t !e-nat de ... ... * Co(o Dor*n1 (ontra(tat datat &'.##.#1are (a o*e(t a(ordarea )n)* +-pr)-)t de &&.&&& e)ro pe o per*oad6 de #& an*1 ()

po!**"*tatea pre")nG*r** ter-en)")* pr*n a(t a d*,*ona"1 () pre(*;area (6 !)-e"e n) !)nt p)rt6toare de do3nd6. Cond*,**"e (ontra(t)a"e 2*n de a!e-enea +n !)!,*nerea te;e*

pr*2*nd /*(t*2*tatea a(e!t)* +-pr)-)t.

Y

Totodată; in,raciuni0e săvr>ite de incu0pai sunt din ce0e prevăBute de art.55= a0in. 8; 5 #.pr.pen.; iar din pro9e0e cauBei reBu0tă că privarea incu0pai0or de0i9ertate este necesară pentru ?n0ăturarea unei stări de perico0 pentru ordineapu90ică.

n Durisprudena #urii s-a reinut că *ravitatea unei incu0pări poateconstitui un


46/48

e0*!t6 -ot*2e 2ero!*-*"e (6 !a !623r*t o *n/ra(,*)ne !a) e0*!t6 -ot*2e te-e*n*(e de a !e(rede +n po!**"*tatea !623r*r** )ne* no* *n/ra(,*)n*1 /**nd ne(e!ar6 a!t/e" pentr) ap6rareaord*n** p)"*(e1 a drept)r*"or * "*ert6,*"or (et6,en*"or1 de!/6)rarea +n )ne (ond*,** a

pro(e!)")* pena". Ana"*;a a(e!te* (ond*,** +n raport () Gra2*tatea /apte"or !623r*te1 per!oana * (ond)*ta *n()"pa,*"or1 rea(,*a op*n*e* p)"*(e1 re;onan,a * Gra2*tatea /apte"ordenot6 (6 +n !pe,6 !)nt +ndep"*n*te e0*Gen,e"e pentr) a p)tea /* d*!p)!6 pr*2area de

"*ertate.D*n (er(et6r*"e e/e(t)ate +n (a);6 re;)"t6 (6 Co(o Dor*n a +n(er(at !6"*n/")en,e;e pe ... ... 1 !o"*(*t3nd)* !6 !e-ne;e (>*tan,e pr*n (are !6 ate!te +n -odnerea" (6 !)-a de &&.&&& de e)ro *a /o!t par,*a" re-*!6.

Ma* -)"t1 e0*!t6 *nd*(** (6 d)p6 apar*,*a pr*-e"or date p)"*(e () pr*2*re "a(er(et6r*"e e/e(t)ate +n pre;enta (a);61 *n()"pat)" D)-*tr) N*(o"ae a +n(er(at !6 e0er(*te

pre!*)n* pr*n +n(etarea (ontra(te"or de !pon!or*;are1 a a(t*2*t6,*"or +n (are era *-p"*(at *a /6()t de-er!)r* pentr) +n!tr6*narea )n)r*"or1 +n 2ederea p)ner** orGane"or de )r-6r*re

pena"6 +n *-po!**"*tatea ap"*(6r** -6!)r*"or a!*G)r6tor**

(on2or*rea d*n data de1 d*ntre DUMITRU NICOLAE * o per!oan6 ne*dent*/*(at6

(on2or*rea d*n data de 1 d*ntre DUMITRU NICOLAE * o a"t6 per!oan6ne*dent*/*(at6

Y

A23nd +n 2edere (6 +n (a);6 e0*!t6 proe d*n (are re;)"t6 !)!p*(*)nea re;ona*"6(6 *n()"pa,** a) !623r*t *n/ra(,*)n*"e pentr) (are !a d*!p)! +n(eperea )r-6r*r** pena"e* n) e0*!t6 n*(*o (a);6 (are +-p*ed*(6 e0er(*tarea a(,*)n** pena"e1 pre()- * /apt)" (6!)nt *n(*dente pre2eder*"e art. ' a"*n. # "*t. * a"*n. C.pr.pen.1 *ar -6!)ra are!t6r**

pre2ent*2e e!te propor,*ona"6 () Gra2*tatea a();a,*e*1

8. n tei a0in. (5) #.pr.pen. rap. 0a art. 565a0in. (8) >i (=) #.pr.pen.;

! R & ! U N E M

4


47/48

Are!tarea pre2ent*26 pe o per*oad6 de '& de ;*"e1 +n(ep3nd () data de $.#&.* p3n6 "a data de $orin1 1 pentr) !623r*rea*n/ra(,*)n*"or de- tra,ic de in,0uen/ă prev. de art. 1 din e*ea 2345666 rap. 0a art. 578 # pen.

- spă0are de 9ani prev. de art. 57 a0in. 8 0it. 9 din e*ea 1:145665; ai art. : # pen.

In()"pat)" a /o!t re,*n)t 4 ore +n Centr)" de re,*nere * are!tare pre2ent*26 Centr)"de re,*nere * are!tare pre2ent*26 D=AMB1 +n(ep3nd () data de 7.#&. ora 1&& *

p3n6 "a data de $.#&. ora 1&&1 /**nd a!*!tat de ap6r6tor** a"e* 9.

. @n te-e*)" art. 55J; art. 55= a0in. (5) #.pr.pen. rap. 0a art. 565 a0in. (8) >i (=)#.pr.pen.;

! R & ! U N E M

Are!tarea pre2ent*26 pe o per*oad6 de '& de ;*"e1 +n(ep3nd () data de $.#&.* p3n6 "a data de


48/48

- tra,ic de in,0uen/ă prev. de art. 1 din e*ea 2345666 rap. 0a art. 578 # pen.- spă0are de 9ani prev. de art. 57 a0in. 8 0it. 9 din e*ea 1:145665; ai art. : # pen.

In()"pat)" a /o!t re,*n)t 4 ore +n Centr)" de re,*nere * are!tare pre2ent*26Centr)" de re,*nere * are!tare pre2ent*26 D=AMB1 +n(ep3nd () data de $.#&. ora

&1& * p3n6 "a data de 8.#&. ora &1&1 /**nd a!*!tat de ap6r6tor** a"e* 9 .

4. @n te-e*)" art. 55J; art. 55= a0in. 8 a0in. (5) #.pr.pen. rap. 0a art. 565 a0in. (8)>i (=) #.pr.pen.;

! R & ! U N E M

Are!tarea pre2ent*26 pe o per*oad6 de '& de ;*"e1 +n(ep3nd () data de 8.#&.

* p3n6 "a data de 7.#&. a *n()"pat)")* Sandu a9rie0; 1 pentr) !623r*rea)r-6toare"or *n/ra(,*)n*

")are de -*t6 pre2. de art. 7 d*n LeGea 7$%&&& * art. $8 C pen.1 () ap"*(area art.' a"*n. # C pen. do)6 a(te -ater*a"e1 !p6"are de an* pre2. de art. 8 a"*n. # "*t. d*n LeGea

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