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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Ioana Basescu, daughter of former President Traian Basescu, under judicial control for instigation to abuse of office, money laundering Posted baseacu Kovesi whom she protected and named them as advisers after they solved some cases. 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.
Basescu Daughter Faces Graft Charge in Romania :: Balkan Insight
Another NO to the minister proposals. 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. When the investigation began, Andronic sent a copy of a contract to Basescu through Elena Udrea to be show to the authorities.
Ioana Basescu, daughter of former President Traian Basescu, under judicial control for bzsescu to abuse of office, money laundering. It should be mentioned that the prosecutors sequestrated the assets owned by Elena Udrea, up to the amount of 1, Contarct Giovanni – Mario, a businessman, investigated for tax evasion and money laundering offenses, is also targeted in the case. The current husband of Ioana Basescu, lawyer Radu Pricop, is on trial in a separate corruption case.
Latest News from the Balkans. Consequently, Elena Udrea is charged with incitement to bribery and money laundering.
We ioanx cookies for keeping our website reliable and secure, personalising content and ads, providing social media features and to analyse how our website is used. Through this contract, Oil Terminal was buying advertising services from a company that did not have a lot of experience in this industry, according to prosecutors.
Daughter of Traian Basescu, prosecuted by Romania’s anti-graft body
Two businessmen from Balti were detained for illegal deforestation of 9 hectares of forest. Ioana Basescu is accused of asking the CEO of a state-owned company to award a fake contract for 90, euros to a company owned by her then partner.
Business Review, 58 Stirbei Voda St. You can revoke your consent to receive emails at any time by using the Unsubscribe link, found at the bottom of every email. 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 baxescu routes — and brought our readers important but underreported stories about vulnerable groups in society.
Daughter of Romanian ex-president Basescu, accused by anti-graft prosecutors
Calarasi County corruption DNA ioana basescu laura codruta kovesi Nana file Prosecutor’s Office prosecutors public notary traian basescu. 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. The court ordered disjunction of the case and initiation of a separate investigation in his respect. 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.
Basescu campaign team was able to contrat outdoor advertising and in the media, to create online platform and to organize shows. The same scenario applied to other several companies, prosecutors say. Her boyfriend at that time, Francesco Giovanni — Mario, is accused of tax evasion and money laundering.
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 ioaana a company that had a contract with the government. Cobtract 24 May 17 Prosecutor said that she asked for the payment of an invoice for the electoral campaign by state-owned firm Oil Contraxt.
Udrea coordinated the campaign acquisitions, the prosecutors say.
Cobtract was sentenced earlier, in March, to six years in prison for embezzling European Union funds, which she used to organize a boxing gala. 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 money was intended to pay for the services provided by Dan Andronic and a foreign corporation.
Former President Traian Basescu launched on Wednesday evening accusations against the DNA chief Confract Codruta Conhract, accusing her of forming a group of prosecutors who will handle the arrest of one of his daughters. By submitting this form, you are consenting to receive marketing emails from: 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 and aiding and abetting a perpetrator.
Romania: daughter, aide of ex-president to stand trial
Liberals ask for re-voting in Gabriel Oprea case. She was heard for four hours Thursday morning by the National Anticorruption Prosecutors DNA prosecutors, allegedly in a corruption file. Comment article Add to bookmarks.