Sources: Forged documents at the ground of the contracts signed by Ioana Băsescu for the purchase of the Nana land plot. The Bergie. Social, Elena Udrea, Ioana Băsescu, Dan Andronic When the investigation began, Andronic sent a copy of a contract to Basescu through. Basescu’s daughter, daughter Ioana Basescu, ex-Tourism Minister Elena for some of her father’s campaign costs through a fictitious contract.
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Prosecutor said that she asked contracct the payment of an invoice for the electoral campaign by state-owned firm Oil Terminal. The anti-corruption prosecutors claim that, in DecemberIoana Basescu asked Silviu Ioan Wagner, the general manager of a state-owned company, to pay an invoice about which she said it represented residual expenses for the presidential elections, held in the autumn of that year.
She is currently on trial in a corruption case. With new regional and international tensions, internal political quarrels, stagnating economies and worsening public services, many bzsescu in the Balkans will probably want loana forget the past year as 12 wasted months.
She was heard for four hours Thursday morning by the National Anticorruption Prosecutors DNA prosecutors, allegedly in a corruption file. Udrea ran for president in basescy When arriving at the DNA offices, she was accompanied by a lawyer.
It should be mentioned that the prosecutors sequestrated the assets owned by Elena Udrea, up to the amount of 1, Her boyfriend at that time, Francesco Giovanni — Mario, is accused of tax evasion and money laundering.
Asked by journalists in what file she is to be heard, Udrea replied: The three officials are targeted in the case initiated for financing the presidential electoral campaign in In exchange, the ministry promised to expedite payment of 50 million euros to which the firm was entitled under contracts it had to build ski slopes and funiculars in a government program. Other state officials, including a former general secretary of the Ministry of Development and Tourism, Gheorge Nastasia, have been charged with bribery and embezzlement.
The DNA says that in October and NovemberUdrea, then Minister for Development and Tourism, had Nastasia, secretary general of the ministry, solicit a ,euro bribe from a company that had a contract with the government.
The money was paid through fake contracts. I agree to receive a daily newsletter with the summary of articles from business-review. Calarasi County corruption DNA ioana basescu laura codruta kovesi Nana file Prosecutor’s Office prosecutors public notary traian basescu.
Basescu Daughter Faces Graft Charge in Romania :: Balkan Insight
Comment article Add to bookmarks. The contrqct head of Oil Terminal, the company specialized the circulation of oil, liquid petroleum products and petrochemicals and other products, Ioan Silviu Wagner, is accused of abuse in office.
News 24 May 17 This money was also used for the election campaign, prosecutors say. Two businessmen from Balti were detained for illegal deforestation of 9 hectares of forest.
Elena Udrea, Ioana Basescu and Dan Andronic sued for financing the 2009 electoral campaign
Similarly, fictitious contracts were concluded with companies that actually provided services in the electoral campaign: Basescu campaign team was able to get outdoor advertising and in the media, to create online platform and to organize shows. Francesco Giovanni – Mario, a businessman, investigated for tax evasion and money laundering offenses, is also targeted in the case.
The same scenario applied to other several companies, prosecutors say. Ioan Basescu will be tried for instigation of embezzlement and money laundering, and journalist Dan Andronic – for committing offenses of false testimony and favoring a perpetrator. You can revoke your consent to receive emails at any time by using the Unsubscribe link, found at the bottom of every email.
Morphosis Capital closes first financing round at EUR 45 million. The DNA added that Elena Udrea, who is currently an MP, was the person that brokered the relation between the persons that generated the illegal funds and the companies providing political campaign services.
Elena Udrea, Ioana Basescu and Dan Andronic sued for financing the electoral campaign
Former journalist Dan Andronic, involved in several files under bbasescu by DNA, has also arrived for hearings, the media informs.
Prosecutors from the National Anti-corruption Directorate, the DNA, announced on Tuesday that Udrea had been indicted with abetting bribery and money laundering, while Ioana Basescu, a public notary, faces charges of abetting embezzlement and money laundering. Ioaana Facebook Linkedin Google. Ioana Basescu, the elder daughter of former President Traian Basescu,was placed under judicial control for 60 days for instigation to abuse of office and two crimes of instigation to money laundering.
Liberals ask for re-voting in Gabriel Oprea case. The court ordered disjunction of the case and initiation of a separate investigation in his respect. This money was used for the payment of some services in the political campaign, due to the instigation of his girlfriend Ioana Basescu, according to prosecutors.
They provided street advertising, posters, masked advertisements in print media, websites, media monitoring services, entertainment shows and consultancy. When the investigation began, Andronic sent a copy of a contract to Basescu through Elena Udrea to be show to the authorities.
There are a few prosecutors close to Mrs.
According to the information, distributed by the DNA, she was running the campaign staff, coordinating both campaign service purchases and those, who acted as intermediaries for the payments made.
The illegal payments were cloaked as fake state contracts with companies that in reality were involved in Basescu’s presidential campaign. The DNA has also charged the journalist and former political consultant Dan Andronic, contraxt owner of the Evenimentul Nasescu daily, with perjury and aiding and abetting a perpetrator. Ioana Basescu, daughter of former President Traian Basescu, under judicial control for instigation to abuse of office, money laundering.
Udrea was sentenced earlier, in March, to six years in prison for embezzling European Union funds, which she used to organize a boxing gala.