“Central House” SRL is controlled and managed by persons who do not represent its interests. “An insolvency administrator named by an excluded founder, who is in litigation with “Central House” SRL, no way represents the interests of “Central House” SRL,” said lawyer Raisa Morozan, who represents the interests of Vitalie Perciune, the founder and majority associate of “Central House”.
In a news conference at IPN, the lawyer related that Veaceslav Timotin, assistant to the insolvency administration of “Central House” SRL and the lawyer designated by this, Iosip Andrei, say they represent the interests of the company, but this is not so. Receiving money from “Central House”, Veaceslav Timotin transmits it to “Gările și Stațiile Auto”. It comes to about 600,000 lei a month that is transferred as if as rental for the lots on which the buildings that belong to “Central House” are situated. But the report of the National Center for Judicial Expertise shows “Central House” SRL paid in advance 9.5 million lei rent for those lots.
The illegally transferred sums are used by Iurie Moroz who manages “Gările Auto Moderne” “to procure” the debts owed by the enterprise to the state. This ultimately enabled him to designate Albert Puiu as liquidator of the state-owned enterprise “Gările și Stațiile Auto”.
According to Raisa Morozan, Albert Puiu and lawyer on probation Dumitru Stratan, as the representative of “Gările Auto Moderne” SRL who also represents Ubicuit Grup SRL in court cases, not accidentally voted for the bankruptcy of “Central House” SRL at the assembly of shareholders convoked by Veaceslav Timotin. The procedure was performed with violations as the restructuring procedure should be put to the vote first.
The lawyer presented a number of documents related to the issue, which can be seen here.
