Ï  Р È  Ñ  Ú Ä  À

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                                             Ãð. Ñ., 14 àïðèë 2016 ãîäèíà

 

                                    Â  È Ì Å Ò Î  Í À  Í À Ð Î Ä À

 

ÑÎÔÈÉÑÊÈ ÃÐÀÄÑÊÈ ÑÚÄ, Íàêàçàòåëíî îòäåëåíèå, 24 ñ-â, â îòêðèòî ñúäåáíî çàñåäàíèå íà ÷åòèðèíàäåñåòè àïðèë äâå õèëÿäè è øåñòíàäåñåòà ãîäèíà â ñúñòàâ:

                                             Ïðåäñåäàòåë: Èâàí Êîåâ

                                         Ñúäåáíè çàñåäàòåëè: 1. È.Á.

                                                                      2. Å.Ä.

ïðè ó÷àñòèåòî íà ñåêðåòàðÿ Ì. Ê. è â ïðèñúñòâèåòî íà ïðîêóðîðà Ïë. Ïåòêîâ, êàòî ðàçãëåäà äîêëàäâàíîòî îò ïðåäñåäàòåëÿ ÍÎÕÄ ¹ 962 ïî îïèñà çà 2016 ã.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            

âúç îñíîâà íà çàêîíà è äîêàçàòåëñòâàòà ïî äåëîòî

 

 

                                               Ï  Ð È Ñ Ú Ä È:

 

 

ÏÐÈÇÍÀÂÀ ïîäñúäèìèÿ Ø.À.×., ðîäåí íà *** ã. â ãð. Ä., áúëãàðèí, áúëãàðñêè ãðàæäàíèí, æåíåí, íåîñúæäàí, ñ âèñøå îáðàçîâàíèå, ÅÃÍ:**********, çà ÍÅÂÈÍÅÍ â òîâà íà 11.06.2014 ã. â ãð.Ñ., íà ñåñèÿ íà „Ñ.Ñ.Á.“ ÀÄ, â êà÷åñòâîòî ñè íà äëúæíîñòíî ëèöå ïî ñìèñúëà íà ÷ë. 93, àë. 1, á. "á" îò ÍÊ - Èçïúëíèòåëåí äèðåêòîð íà „Å.Ñ.Î." ÅÀÄ, ñúçíàòåëíî äà å ñêëþ÷èë íåèçãîäíà ñäåëêà ÷ðåç áîðñîâ äîãîâîð ¹ 386/11.06.2014 ã., êàòî èçâúðøâàíåòî íà ñäåëêàòà âúçëîæèë íà áîðñîâèÿ ïîñðåäíèê „Ì." ÅÎÎÄ, ïðåäñòàâëÿâàùî êóïóâà÷à „ÅÑÎ"ÅÀÄ ïî äîãîâîð çà áîðñîâî ïðåäñòàâèòåëñòâî ¹ 16-ÖÓ/07.03.2014 ã., ÷ðåç óïúëíîìîùåíèÿ ìó ëèöåíçèðàí áðîêåð Ð.Ê., çà çàêóïóâàíå íà ìåòàëè íà ñòîéíîñò 116 766,13 ëâ. áåç ÄÄÑ, ïðè âúçìîæíîñò äà áúäàò çàêóïåíè çà 111 800 ëâ. áåç ÄÄÑ ÷ðåç áîðñîâ ïîñðåäíèê „È." ÅÎÎÄ, ñ óïðàâèòåë Á.È.Ñ., êîåòî äðóæåñòâî êúì 11.06.2014 ã. èìàëî äåéñòâàù ñêëþ÷åí äîãîâîð ¹ 52- ÖÓ/07.12.2012 ã. çà áîðñîâî ïîñðåäíè÷åñòâî, ïðåêðàòåí íà 20.06.2014 ã., êàòî ñ òîâà äà ñà áèëè ïðè÷èíåíè çíà÷èòåëíè âðåäè íà „ÅÑÎ"ÅÀÄ â ðàçìåð íà 4966,17 ëâ., ôîðìèðàíè îò ðàçëèêàòà â áîðñîâàòà öåíà íà ìåòàëè è 467,06 ëâ. - ïëàòåíî âúçíàãðàæäåíèå ïî ÷ë. 20, àë. 2 îò Äîãîâîð çà áîðñîâî ïðåäñòàâèòåëñòâî ¹ 16- ÖÓ/07.03.2014 ã., èëè âñè÷êî 5433,23 ëâ., ïîðàäè êîåòî è íà îñíîâàíèå ÷ë. 304 îò ÍÏÊ ãî ÎÏÐÀÂÄÀÂÀ ïî îáâèíåíèåòî â ïðåñòúïëåíèå ïî ÷ë. 220, àë. 1 îò ÍÊ.

Ïðèñúäàòà ïîäëåæè íà îáæàëâàíå è ïðîòåñòèðàíå ïðåä ÑÀÑ â 15-äíåâåí ñðîê îò äíåñ.

 

          

ÏÐÅÄÑÅÄÀÒÅË:                  ÑÚÄ. ÇÀÑÅÄÀÒÅËÈ: 1…………….     2………………