The liquidator from the extensive file, defendant at the court. Real Estate Sharks in Craiova tremble
The file regarding the sale of the extensive sports base, one of the oldest from DIICOT Craiova, being blocked for a long time the influential name that are involved, enters a new stage.
The extensive stadium is now played by real estate sharks
The High Court of Cassation and Justice considered the reasons presented by the injured party, the brothers Mihăilescu, Eugen and Nicu, and decided, in January 2025, to relocate the trial, to be tried by a court of Alba Iulia.
Judgment appeal on Tuesday
In Craiova, however, another file remained, beginning of prosecutors on January 27, 2023, and in which the accusation has not worked for about a year. In the main file are influential names from Banie, described as “real estate sharks” who hunted the area to raise housing blocks.
The extensive base, on which the formation to which Adrian Ilie and Mirel Rădoi played, entered the businessman's viewfinder, being purchased after a tricked auction. The owner of the land has revealed the maneuver and is looking for justice in court.
After complaints over complaints at the Prosecutor's Office attached to the Craiova Court to the liquidator Cristina Costea, a person contested that he would not have done his job correctly and would be placed on the part of those sent to court, the Mihăilescu family has a term on Tuesday, according to the court portal. Demand the unjustified duration of the process.
“I noticed that the judicial liquidator who liquidated the SC heritage. Extensiv SRL, a society in which I and my brother were associated with equal levels, closed the bankruptcy procedure without inventorying the goods belonging to this company and after paying the creditors to send us the property of the remaining assets as continuators of the trading company as former associates.”, The complaint of Eugen Mihăilescu sounded.
Liquidator, accused of ignoring goods
The former owner of the extensive football team requested the criminal investigation of the liquidator Costea Cristina, suspected of playing the “real estate sharks”. The woman is accused of ignoring goods, influencing the auction.
“The judicial liquidator Costea Cristian flagrantly violated his legal obligation to identify and capitalize on all the goods of the company Extensiv Com SRL, despite the fact that they had been taken over an inventory from the judicial liquidator Nick Ipurl, having precise information on their existence.
Thus, a series of immovable property, warehouse, central heating, railway, access ramps, etc.), belonging to the company, were completely ignored in the organized public auction, although the legal provisions related to the sale in block established for the judicial liquidator the obligation to sell the existing goods at the time of sale in the liquidated company.
As it results from the documents drawn up by a judicial expert on the occasion of identifying the immovable assets of the company, the goods in question have entered the patrimony of SC Extensiv Com SRL since 1995. At present, the idea that there are no property acts on these immovable goods are being induced and that this was the reason for their non -value and leaving them.
The recognition of the existence of these immovable property by the judicial liquidator would generate the reopening of the insolvency procedure in which it is possible to find that the tricked auction would be illegally organized as a block of Falita Extensiv Com SRL was not made.
This possibility would generate damage to the defendants investigated in the case of DIICOT Craiova, who bought the real estate at a very small price in relation to their market value.
It is probably true what the defendants in file 563/D/P/2021 that the judicial liquidator and the criminal prosecution bodies are at their disposal and that no one has to do because they have the necessary levers to influence justice”, Wrote the prejudiced part.
