#modcom

[pacosemnoticias]

Ministério Público acusa 123 arguidos por fraude na obtenção de fundos europeus

O Ministério Público acusou 123 arguidos, incluindo 43 sociedades, por suspeita de associação criminosa e prática de fraudes na obtenção de fundos comunitários, num valor de quase 2,3 milhões de euros, revela a Procuradoria-Geral da República (PGR) do Porto.

Segundo publicação na Internet, são ainda imputados a 11 arguidos, oito pessoas e três sociedades, crimes como fraude na obtenção de subsídio ou subvenção qualificado e branqueamento de capitais.

Em causa estão fundos do Fundo Europeu de Desenvolvimento Regional (FEDER), do Programa de Desenvolvimento Rural (PRODER) e do Sistema de Incentivos a Projetos de Modernização do Comércio (MODCOM).

O MP considerou que, em 20 projetos de financiamento comunitários, os arguidos, "por si ou através das respetivas sociedades, assumiram a qualidade de promotores em alguns deles e nos outros apoiaram os demais promotores a fazê-lo, servindo-se das relações empresariais que detinham com estes e valendo-se dos conhecimentos e funções que desempenhavam".

A atividade criminosa seria liderada por um grupo familiar que, entre 2009 e 2010, conseguiu dividendos de quase 2,3 milhões de euros.

Os projetos seriam todos não reembolsáveis, ou, no caso dos reembolsáveis, sem a cobrança de juros e com a possibilidade de conversão em não reembolsável, mediante a atribuição de prémios.

A PGR do Porto conta que, no âmbito desses projetos, "os arguidos fabricaram faturação falsa, empolando valores e/ou fazendo constar serviços ou bens inexistentes, e ficcionaram pagamentos, documentando dessa forma os pedidos de reembolso junto dos organismos de fiscalização".

São ainda suspeitos de forjar aumentos de capital social das sociedades promotoras, quando os financiamentos exigiam capitais próprios, e de utilizar circuitos de faturação e financeiros paralelos que permitissem o retorno das quantias documentadas como pagas.

Entre os arguidos estão três contabilistas certificados, um diretor de finanças, bem como um quinto arguido que assumiu funções na Associação de Desenvolvimento da Região do Alto Tâmega (ADRAT), um dos organismos intermédios a quem cabia a análise e fiscalização dos projetos.

Os restantes arguidos assumiram a qualidade de promotores, beneficiários, contabilistas e fornecedores.

"A atividade criminosa foi liderada por aquele grupo familiar que também partilhava relações em várias sociedades", lê-se.

A PGR especifica que "da atividade criminosa resultaram dividendos no valor global de 2.235.900 euros, valor que o Ministério Publico requereu que fosse declarado perdido a favor do Estado".

O MP também pede a condenação dos arguidos nas penas acessórias de privação do direito a subsídios ou subvenções outorgadas por entidades ou serviços públicos, de publicidade da decisão condenatória, e de total restituição da quantia ilicitamente obtida.

[legend-of-ass]

June:commentary

[volkswagenjakarta-blog]

About Audi Indonesia Jl. Angkasa Raya No.18 Telp. (021) 428 03300 Handphone / Watsapp : 0811 888 6638 http://aboutallaudiindonesia.blogspot.co.id/ #mobil123 #otosia #otosiacom #kaskusfjb #kaskus #jakarta #indonesian #promosi #bca #kreditbcafinance #kreditmobil #infojkt #audilove #audi #jualaudi #car #mobilbarumurah #mobilmurah #belimobil #modcom #dijual #audiq8 #pasarmobilkemayoran #suv #bmw #mercedes #murah #audifreunde #audiverien #nuvolks (di Audi Vw Kemayoran) https://www.instagram.com/p/B1lr5wLgDpO/?igshid=1aoo8gkrnk4ii

[alaminhoshen]

বিমান বাহিনীর এমওডিসি জব সার্কুলার প্রকাশ করেছে সবাই আবেদন করুন। সব বাহিনীর জব সার্কুলার এর সংবাদ পেতে আমার পেজটি Follow করে রাখুন।ধন্যবাদ। #airdorce #biman #modcom #modc #job #bd #bdairforce https://www.instagram.com/p/ClB08yevu0A/?igshid=NGJjMDIxMWI=

[turn2die]

“On God I do not understand Ranmaru's appeal. Yes he was stuck with Sara so he got the most exposure, but he's the least interesting out of the dolls and his whole thing with Sara just felt awkward and rushed... Naomichi is right there... Where's the Naomichi love...”

[merdekajokcom-blog]

toyota ALL NEW YARIS TRD feat carrera by @mbtechindonesia black - red ( sarung jok ) www.merdekajok.com ig - @merdekajok.comm bbm - D6DB1FEC tlp - sms - WA - line 083834978196 . #toyotayarisclubindonesia #toyotayaristrdsportivo #toyotayaristrd #jokmobil #jokmalang #coverjokmobilmalang #coverjok #kaskus #jdmindonesia #jdm #merdekajok #toyotayaris #seatmaker #coverjokmobil #coverjok #jokmalang #jokpaten #autoupholstery #variasimobil #vans #kaskus #modcom malangpunya #mbtech #innovareborn #jokmalang #coverjokmalang #sarungjokmalang (di merdekajok.com) https://www.instagram.com/p/B0Urp-1lnS7/?igshid=sdd10iv0iome

[audivwjakarta]

About Volkswagen - VW Jakarta Jl. Angkasa Raya No.18 Telp. (021) 428 03300 Handphone / Watsapp : 0812-9741-5559 - 0878-8526-4523 - 0818-0825-7660 #mobil123 #otosia #otosiacom #kaskusfjb #kaskus #jakarta #indonesian #promosi #bca #kreditbcafinance #kreditmobil #infojkt #otomotiv #audi #onlineshop #car #mobilbarumurah #mobilmurah #belimobil #modcom #dijual #showroom #pasarmobilkemayoran #aeonmall #bmw #mercedes #murah #kkbbca (di Audi Vw Kemayoran) https://www.instagram.com/p/Bk1d6dOgM_s/?igshid=kh68s9y40t5z

[pacosemnoticias]

Ex-presidente da Associação dos Comerciantes do Porto condenado por fraude

O ex-presidente da Associação dos Comerciantes do Porto, Nuno Camilo, e a antiga tesoureira foram condenados a dois anos de prisão, suspensa na sua execução, por fraude na obtenção de subsídio, adiantou este domingo a Procuradoria-Geral Regional do Porto.

Além da pena suspensa, Nuno Camilo, que assumiu a presidência da associação entre 2009 e 2018, e a antiga tesoureira foram ainda condenados ao pagamento de uma multa ao Estado de 164 mil euros, valor do subsídio fraudulentamente concedido, e a publicarem, a suas expensas, a sentença num jornal editado no Porto, referiu a procuradoria.

Na sua página oficial de Internet, a procuradoria revelou ainda que o Tribunal do Bolhão, no Porto, condenou a Associação dos Comerciantes do Porto ao pagamento de uma multa de 1.500 euros.

O tribunal considerou provado que a associação, entre 2009 e 2010 através do então presidente e tesoureira, candidatou-se a um programa de incentivo ModCom (Modernização do Comércio), promovido pela Agência para a Competitividade e Inovação (IAPMEI) para ações de animação sociocultural, alegando um investimento de 399 mil euros, sabendo que não dispunha de capacidade financeira para cumprir com a obrigação de suportar 40% do capital do projeto.

"Para ficcionar o investimento e esgotar os montantes elegíveis, os arguidos serviram-se de uma sociedade que constituíram para esse fim, através da qual empolaram os valores faturados, criando um circuito documental e financeiro entre as duas (associação e sociedade) que depois apresentaram como justificativo de despesa, obtendo o pagamento das respetivas prestações do projeto como se, efetivamente, tivessem suportado a parte que à associação cabia", explicou a procuradoria.

[rphelperblog]

Alec Lightwood Quote Rp Meme

“I can’t be here.”

“Straight people can never control themselves.”

"He'd burn the whole world down till he could dig you out of the ashes. I know,"

"I called you so many times and you never called me back."

I did not make a pie,for three reasons. One, because I do not have any pie ingredients. Two, because I don’t actually know how to make a pie.”

“Because I am not your bitch,”

"You just said "Kiss the cook."

"she hasn't forgiven me for betraying you, as she sees it."

'I hope you told him you were bitten by a gay spider,

Mostly extinct,is NOT EXTINCT ENOUGH."

"As the person being objectified, I ... object to that description of me.” 

Wish you were here, except not really.”

"Too much information?” 

"'Mayhap' is a good word too," 

“Did you sleep with him, too?” 

"WHY CAN'T YOU GO SOMEWHERE ELSE TO DO THESE HORRIBLE THINGS? MY EYES."

"Too soon to joke about the happy memory thing, I take it,"

"That never matters,Not when you blame yourself.” 

“You are not trivial.” 

“And take my strength too. Whatever of it you can use to— to keep yourself going.” 

“I just don't see why the past has to matter.” 

“I’m—sorry about being a lousy date,”

“I didn’t betrey you idiot.”

“I hate everyone.”

“Literally never stops talking.”

“I don’t approve of this mission.”

“You’re not listening.”

“The law is hard but it’s the law.”

“What is with you? Seriously, what is with him?”

“it’s a mission not a party.”

“So this doesn’t matter to you?”

“There is some truth that humans should have a modcom of common sense.”

“What is going on here?”

“He shouldn’t be here.”

“Failure of imagination,”

“Emotions are nothing but a distraction. You’re ruled by them we are taught to destroy them?”

“For years, they have been telling us to act for our name when they tarnished them.”

“Screw the rules. Screw this. Screw all of them.”

“You don’t even know this girl. Why do you trust her?”

“Little girl does not leave the premises.”

“What are you her spokesperson now?”

“Don’t read into this as friendship.”

“whatever.”

“Don’t get in the way.”

“Keep quiet and stay away.”

“Just add this to the list of things that I don’t know.”

“Don’t touch that. You don’t know how to use it.” “It’s my bachelor party so you go first.”

“You come here often.”

“not exactly critcial thinkers.”

“Do you come here often?”

“You were engaged. I am almost certain that I don’t want to hear that story.”

“Did I fall asleep?”

“Didn’t do much sleeping.”

“You were kissing my sister?”

“Who invited the vampire.”

“Can I have a refill? Make it a double.”

“Have you been drinking?”

“To our-our new partnership.”

“are you done?”

“She’s already more trouble then she’s worth.”

“this is not really my department.”

“You’re actually jealous.”

“I know who you are.”

“Don’t flirt with me.”

“Do not discuss my sex life with the entire institute.”

“Am i the only one that finds this interesting?”

“I told you not to flirt with me,”

“We have to go right now.”

“Someone incidentally who will not love me back.”

“He was worthy of seen being ahead of every room and looked at the longest.”

“I have never wanted to live so much as these past few months with you.”

“take my hand, and my strength too.”

“Between saving one person and the whole world. I’d choose you.”

“We die together. Let me stay at least with you.”

“You have a black belt in namedroping.”

“Childish sneaking out like that.”

“I’m not gonna babysit your girlfriend.”

“Enough.”

“if you have a problem than I guess you deal with it.”

“If you don’t want to help then get out.”

“I hate being the diraction.”

“Are you so desperate to get laid that you want us to all get killed?”

"Are you just going to let her stand there and call me names?"

“Still I pictured having you for fifty, sixty more years. I thought I might be ready then to let you go. But it's you, and I realize now that I won't be anymore ready to lose you then than I am right now. Which is not at all.” 

[legend-of-ass]

me:

[the-fission-of-sans]

* the event wasn’t too fun.

* skela’s party wasn’t fun at all. it was weird and i couldn’t talk to anyone...

[merdekajokcom-blog]

Etioz valco . camaro by @mbtechindonesia black vs gogo blue ( cover jok) www.merdekajok.com ig - @merdekajok.comm bbm - D6DB1FEC tlp - sms - WA - line 083834978196 . #autoupholstery #seatcover #jokmobil #malangpunya #toyota #etiozvalco #coverjokmobil #jokmalang #seatmaker #modcom #toyotaetiosvalcoclubindonesia #toyotaetiosvalco #aksesorismobil #merdekajok.com#mbtechcamaro (di merdekajok.com) https://www.instagram.com/p/B0Kw3rJFKAe/?igshid=1g9i3ruy5xxoz

[laconservancy]

Join our Modern Committee for a holiday celebration! No RSVP required.

[mattdeckardapparel]

I haven't gotten a lot of my recent pics up here and there, but this one is me with a couple of preservationist friends that have done scads to protect our architectural history. #modcom #artdeco (at Idle Hour)

[whiterose35]

So after 11 yrs 200,000 miles its time to say goodbye to my car. Its been an amazing car loved it but its old. Needs work and is starting to become unreadable. Its going to be nice to have a nice car with all modcoms. Most importantly I can now take my kids out on my own without relaying on other people. Its more than I wanted to spend but its an investment in me.

[sourceandservice]

ModCom