CONTRACT IOANA BASESCU PDF
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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According to the DNA prosecutors, money deriving from corruption offenses, embezzlement and tax evasion was collected in the presidential elections of and later used to pay for the services rendered during the election campaign.
This money conteact also used for the election campaign, prosecutors say. By submitting this form, you are consenting to receive marketing emails from: Ioan Basescu will be tried for instigation of embezzlement and money laundering, and journalist Dan Andronic – for committing offenses contrsct false testimony and favoring a perpetrator.
Romanian corruptiontraian basescu daughter dnatraian basescu daughter ioanatraian basescu ioana basescu. Subscribe to our newsletter.
Basescu Daughter Faces Graft Charge in Romania
They provided street advertising, posters, masked advertisements in print media, websites, media monitoring services, entertainment shows and consultancy. News 24 May 17 Prosecutors also established that Udrea ensured the link between people, who illegally obtained money, and service providers. The company paid the bribe as part of a fake advertising contract, while the money bsaescu used to fund Basecu’s campaign.
The same scenario applied to other several companies, prosecutors say.
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.
Basescu Daughter Faces Graft Charge in Romania :: Balkan Insight
Consequently, Elena Udrea is charged with incitement to bribery and money laundering. In exchange, the ministry promised to expedite payment contrzct 50 million euros to which the firm was entitled under contracts it had to build ioanna slopes and funiculars in a government program.
Asked by journalists in what file she is to be heard, Udrea replied: With new regional and international tensions, internal political quarrels, stagnating economies and worsening public services, many people in the Balkans will probably want to forget the past year as 12 wasted months.
Francesco Giovanni – Mario, a businessman, investigated for tax evasion and money laundering offenses, is also targeted in the case. Another NO to the minister proposals. Ioana Basescu, daughter of former President Traian Basescu, under judicial control for instigation to abuse of office, money laundering. Prosecutor said that she asked cnotract the payment of an invoice for the electoral campaign by state-owned firm Oil Terminal.
The former 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. Ioana Basescu is accused of asking the CEO of a state-owned company to award a fake contract for contraft, euros to a company owned by her then partner. Twitter Facebook Linkedin Google.
The court ordered disjunction of the case and initiation of a separate investigation in his respect. Morphosis Capital closes first financing round at EUR 45 million. Udrea ran for president in Two businessmen from Balti were detained for illegal deforestation of 9 hectares of forest.
It should be mentioned that the prosecutors sequestrated the assets owned by Elena Udrea, up to the amount of 1, I agree to receive a daily newsletter with the summary of articles from business-review. Kovesi whom she protected and named them as advisers after they solved some cases. Nightmare in Prisons Continues.
The DNA has also charged the journalist and former political consultant Dan Andronic, the owner of the Evenimentul Zilei daily, with perjury bzsescu aiding and abetting a perpetrator. When the investigation began, Andronic sent a copy of a contract to Basescu through Elena Udrea to be show to the authorities.
The illegal payments were cloaked as fake state contracts with companies that in reality were involved in Basescu’s presidential campaign.
Daughter of Romanian ex-president Basescu, accused by anti-graft prosecutors
She is currently on trial in a corruption case. Basescu campaign team was able to get outdoor advertising and in ioaa media, to create online platform and to organize shows. 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.
Ioana Basescu is public notary. The three officials are targeted in the case initiated for financing the presidential electoral campaign in Ioana Basescu, daughter of former President Traian Basescu, under judicial control for instigation to abuse of office, money laundering Posted by: When arriving at the DNA offices, she was accompanied by a lawyer.
Former President Traian Basescu launched on Wednesday evening accusations against the Bawescu chief Laura Codruta Kovesi, accusing her of forming a group of prosecutors who will handle the arrest of one of his daughters.
In a busy year, with a lot of events and political crises in the region, we uncovered corruption scandals, networks of far-right groups, secret smuggling routes — and brought our readers important but basezcu stories about vulnerable groups in society.