Neue Ermittlungen gegen Rumänische Minister wie: Darius Valcov

Posted on März 16, 2015 von

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Rumänien ist das typische von Deutschen Aussenministern und der Deutschen Regierung vollkommen korrumpierten Landes: siehe rund um Verhaftungen von Nastasche, den Deutschen Geschäften wo Gerhrad Schröder ebenso persönlich intervenierte und der korrupte Edmond Stoiber, wie überall ebenso.

Die US Bestechungs Orgien, wie mit den Microsoft Geschäften, sind eine Legende im Balkan, wobei Microsoft mit Windows eine peinliche Schrott Firma ist, wo bis heute das Betriebs System voller Spionage Lücken ist. Besser das UBUNDU System benutzen, wo es keine Probleme gibt, man keine Antir Viren Scanner braucht, welche zu spät oft reagieren. Die Franzöische National Versammlung stellte schon 2007, ihre Computer auf das UBUNDO System um, München warf das Microsoft System ebenso hinaus. Man nennt diese Bestechungs Orgien, „Neoliberale“ Wirtschaft Systeme, meint aber Bestechung jeder Regierung in der Realität, ein Deutsches Regierungs Projekt mit der Lobbyisten Mafia.

Romanian Finance Minister probed for EUR 2 mln bribes and influence trading

The Romanian anto-corruption campaign has reached the Government: prosecutors accused Finance Minister Darius Valcov of influence trading and bribery while he was mayor of Slatina. They took Valcov in for questioning on Friday evening (March 13), but released him a few hours later. The Minister said he was innocent and denied ever taking bribes. However, prosecutors alleged Valcov took EUR …

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romania-s-finance-minister-resigns

Romanian Finance Minister Resigns Amid Graft Probe

Darius Valcov, Romania’s finance minister, has stepped down after prosecutors opened an investigation into him over alleged corruption during his previous role as the mayor of Slatina.

by Irina Popescu

Romania’s justice system seems to have woken up in recent months, sending important local politicians and business people behind bars.

Some of them are already serving their sentences while others are placed under preventive arrest, and are investigated in one or more cases of corruption, tax evasion or money laundering.

Politicians and business people who are currently serving time:

  • Former Youth and Sports Minister Monica Iacob Ridzi was sentenced to five years in prison in early-February this year, for abuse of office. The five judges who made the decision in this case found Ridzi guilty of abuse of office related to the organizing of the Youth Days (Zilele Tineretului) festivities, in 2009. Read more about this case here.
  • Former Transport Minister Miron Mitrea was also sentenced to prison recently, for corruption. Romania’s High Court of Cassation and Justice ruled two years in jail for Mitrea and the decision is final. Click here to read more about the case.
  • In January this year, the High Court of Cassation and Justice sentenced former Economy Minister Codrut Seres to four years and eight months in prison, in a case of economic espionage. The court ruled jail sentences totaling 44 years in this case, no parole, for ten former ministers, state secretaries and private consultants. More about it here.
  • Former Romanian Transport Minister Relu Fenechiu currently serves time after the court sentenced him to five years in jail, no parole, in a case nicknamed “Transformatorul”. More about the case here.
  • Former Communication Minister Sorin Pantis was convicted in two separate cases. Last summer, the court sentenced Pantis to seven years in jail in the privatization of the Institute of Food Research. Later the same year, the Bucharest Appeal Court sentenced him to two years and eight months in prison in the Rompetrol case. Romanian journalist and senator Sorin Rosca Stanescu also got two years and four months in this case. More about the Rompetrol case here.
  • In 2012, former Agriculture Minister Ioan Avram Muresan was sentenced to seven years in prison, no parole, for embezzlement. One year later, in 2013, he got another jail sentence, of three years, for trading influence. Decebal Traian Remes, another former Romanian Agriculture, also got three years in jail in this case. Read more about it here.
  • Romanian businessman George Copos, the former owner of Rapid football club and owner of several hotels across Romania, was convicted to three years and eight months in prison, without parole, in a case involving transfer of football players. Several other football bosses received jail sentences in this case, such as Cristi Borcea – former owner of Dinamo football club, Mihai Stoica – general manager of FC Steaua Bucuresti, Ioan and Victor Becali, former football star Gica Popescu, Gigi Netoiu and Jean Padureanu. Read more about this case here. In 2014, Copos was sentenced to another 4 years in jail, no parole, in a tax evasion case nicknamed Loteria 1. More about it here.
  • Romanian businessman and football boss Gigi Becali, owner of FC Steaua Bucuresti football club, is currently serving a three and a half year jail sentence for corruption in a land exchange deal, kidnapping and football match fixing via bribery. Read more about these cases here and here.
  • Romanian media mogul and politician Dan Voiculescufounder and owner of the Antena media group, was sentenced last year to ten years in prison, no parole, for his involvement in the privatization of the Food Research Institute (ICA). Apart from Voiculescu, 12 other people were sentenced to various terms in jail, with or without parole. More about this case here. In late-January this year, the Supreme Court rejected Voiculescu’s appeal.
  • Mihai Necolaiciuc, former general manager of Romania’s railway company CFR, was found guilty of a EUR 2.7 million fraud and was sentenced to four and a half years in prison. More about it here.
  • Romanian businessman Marian Iancu was sentenced to twelve years in jail for tax evasion and money laundering in RAFO case. The sentence was final. Read more about it here.

Politicians and businessmen placed under preventive arrest, home arrest or judicial control:

  • Iulian Hertanu, Romanian Prime Minister’s brother-in-law, was recently arrested for 30 days on charges of embezzling European funds. President of the Prahova county council Mircea Cosma, his son Vlad Cosma, who is a member of the Parliament, as well as businessman Sebastian Ghita, also an MP and a close friend of Ponta’s were placed under judicial control in this case. Read more here.
  • Romanian businessman and media mogul Adrian Sarbu was arrested for 30 days in early-February in a tax evasion case. More here.
  • Former Interior Minister Cristian David is another top politician currently under preventive arrest. He is investigated in a corruption case, for taking bribes. More about it here.
  • Former Romanian boxer and former president of the Romanian Boxing Federation Rudel Obreja was arrested for 29 days for alleged influence peddling. More about this case here.
  • Romanian businessman Dorin Cocos is currently serving preventive arrest in the Microsoft IT licenses case. He also received an arrest warrant in another case connected to the illegal land retrocession file under which the former chief prosecutor of the organized crime directorate DIICOT Alina Bica is also serving preventive arrest. Alin Cocos, the son of Dorin Cocos, was also arrested in this case, together with former Bucharest mayor Adrian Videanu. However, Videanu was released from jail and placed under preventive arrest.
  • Romanian politician Viorel Hrebenciuc and his son Andrei Hrebenciuc were also arrested in the illegal land retrocession case. In late-December 2014, the court decided to replace the measure of preventive arrest with home arrest for Andrei Hrebenciuc.
  • Former minister and Presidency candidate Elena Udrea was arrested on February 10 in the Microsoft IT licenses case. However, a few days later, Udrea managed to convince the High Court to overrule the 30-day arrest warrant in her name and to place her under house arrest. More about it here.
  • Mircea Basescu, the brother of former Romanian President Traian Basescu, was arrested in June last year for taking bribes. In November, the court decided to place him under house arrest. Read more here.

 

The ten major corruption cases that keep Romanian prosecutors and judges busy
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by Irina Popescu
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Corruption is one of Romania’s biggest problems, and local authorities seem to really tackle it. A large number of local politicians and business people are involved in some of the biggest corruption cases in Romania.

Some of these cases were closed, after years of trials and investigations, with important names now behind bars. Others are however still open, and in various stages of investigation. Here’s a list of ten major cases still ongoing in Romania.

The Microsoft IT licenses case

The Microsoft IT licenses case is one of the largest cases of corruption in Romania at this time. It targets a big number of politicians and business people. The investigation focuses on the sale of Microsoft licenses and hardware to the Romanian state.

In September last year, nine former Romanian ministers were accused of having taken bribes, office abuse or influence trading in this case: Ecaterina Andronescu, Valerian Vreme, Mihailescu Petru Serban, Dan Nica, Ticau Adriana, Gabriel Sandu, Daniel Funeriu, Alexandru Athansaiu and Mihai Tanasescu.

On October 28, 2014, the National Anticorruption Directorate detained Romanian businessman Nicolae Dumitru for 24 hours. He was later placed under preventive arrest, which was changed with home arrest in January this year. Former minister Gabriel Sandu is also placed under home arrest in this case.

Former tourism minister Elena Udrea is also investigated in this case and was arrested for 30 days earlier this month. She managed however to convince the High Court to overrule the 30-day arrest warrant in her name and to place her under house arrest.

Udrea’s ex-husband Dorin Cocos and Piatra Neamt mayor Gheorghe Stefan are still arrested in this case.

According to DNA Chief Prosecutor Laura Kovesi, the suspected value of the bribe and influence peddling in this case is around EUR 60 million…………..http://www.romania-insider.com/the-ten-major-corruption-cases-that-keep-romanian-prosecutors-and-judges-busy/143222/

05 Mar 15

Romania Jails Media Mogul For Blackmail

Dan Diaconescu, a controversial media figure with political ambitions, was jailed on Wednesday for blackmail – and banned from running for public office.

Marian Chiriac

Bucharest

A Romanian court jailed Dan Diaconescu for five-and-a-half years on Wednesday for blackmail. He was found guilty of seeking bribes from a mayor in northern Romania and from a businessman in exchange for not broadcasting compromising material about them.

Two journalists received jail terms in the same case. Diaconescu denied any wrongdoing and claimed the charges were politically motivated.

The court also banned Diaconescu, who run for the presidency in the last two election rounds, from running for public office for three years after completing his jail term.

Diaconescu was a TV host and owner of OTV, a channel known its sensationalist reporting style, which was banned in 2013 for inciting racial hatred and discrimination….

http://www.balkaninsight.com/en/article/romania-media-owner-jailed-for-blackmail

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Posted in: Balkan