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Marian Vanghelie said in the courtroom that he had been repeatedly called to the DNA, where investigators were pressuring him behind and commenting on him loud enough for him to "Hears" thick "and that" no longer escapes ".
Marian Vanghelie, about the DNA attorneys in Titus Corlăţean's case: "It's thick! It does not escape!"
These bullying by prosecutors would have occurred, says Marian Vanghelie, when he was heard in Titus Corlatean's case.
On Monday, DNA prosecutors began criminal proceedings in which they were investigating the deterrence of Romanians living in the diaspora to vote in the 2014 presidential election, in the name of Titus Corlatean, then minister of state aid. Foreign Affairs. The Senate did not give notice of the beginning of the criminal investigation and the case was closed.
Marian Vanghelie's statement was made Wednesday at the Bucharest court, where hearings of witnesses in the bribery case of the former mayor of Sector 5, where the former mayor is accused of stealing money from the office of the mayor. to have received 30 million euros in undue benefits.
Before the court was named Ion Popescu, who founded in 2003 Callex, one of the companies that, according to the prosecutors, was "subscribed" to contracts with the Vanghelie town hall.
However, both magistrates and lawyers felt that Ion Popescu 's accusation statement was not the same as that of the courtroom. The witness was therefore asked to specify if he would keep it.
"Regarding the DNA declaration, I show that I was not forced, but there was pressure, so there … Towards the end of the statement, I broke the chair and threw my head on the wall , to the radiator, take with the hi there, "said Ion Popescu.
The 64-year-old had created Callex in 2000 with great thoughts: take over the Trocadero and the Sinaia International Hotel. At that time, Ion Popescu relied on Ovidiu Muşetescu, Minister of Privatization, at Adrian Năstase's office. In concert with Ovidiu Muşetescu, the witness said that he intended to take over the two companies, a "case" in which Marian Vanghelie came in later and practically useless, because the goal was not Was not achieved.
However, the extensive information provided by the witness shows that Ovidiu Muşetescu and Marian Vanghelie were "out of the shadows" with Callex, which even Ion Popescu controlled. The witness acknowledged that he had created a Callex offshore company based in Delaware, United States, and that the company operating in Romania called Callex Group.
Holding at one point all the links between the companies of the Callex group, the lack of recovery of the companies managing Trocadero and Sinaia hotels, Ion Popescu said that the investigators did not record exactly what they were investigating.
That's why Marian Vanghelie intervened from the hall: "Did you have a conversation with them (No. – with the investigators), did they tell you things and then they recorded? come! "
"The practice was this: I had a free conversation with this cop, he noticed certain aspects in a notebook, another member of the bureau and he asked questions, and then another policeman dictated to the typist what to write. … "said the witness.
"After he spoke, and then what happened, there were others in the back – it was thick!" This is no longer the case! – that happened to me in the case of Titus Corlatean! ", insisted Vanghelie.
"During the dictation to the typist, I intervened 3 or 4 times, all the corrections were recorded, and I did not notice any hostile attitude towards the judicial investigation, but there were tensions. do not know why, "said the witness.
Asked for more details on the tense atmosphere, Ion Popescu said: "There was a situation in which a younger one was creating a stress, but I fell to the ground with the chair."
Marian Vanghelie was prosecuted on 7 July 2015 alongside Mircea-Sorin Niculae (a cousin of Vanghelie), a partner and director of several commercial companies, charged with seven corruption offenses and seven money laundering offenses. ; Sorin Ştefan Ciocan, Laura Ciocan, director of SC Economat Sector 5 SRL and businessman Marin Dumitru.
According to DNA prosecutors, between 2006 and 2014, Marian Vanghelie, in her capacity as mayor of the 5th district of Bucharest, assisted by Mircea-Sorin Niculae and partly by Laura Ciocan, requested and received from Marin Dumitru undue material benefits. An amount of about 30 403 000 euros (ie a "commission" of 20% of the proceeds).
"These benefits were claimed and received by Vanghelie for the assignment of the district 5 town hall and the local public services subordinate to the local council of sector 5, in violation of the legal provisions of the public procurement contracts signed with enterprises controlled by businessman Marin Dumitru, but also to order the payment of work related to these contracts (the total value is about 738 019 000 lei).
More specifically, the unjustified advantages requested and received by Marin Dumitru by Vanghelie consisted of: the delivery of cash; the conclusion and execution of unjustified economic contracts with commercial companies controlled by Vanghelie or for which it had a personal interest; the transfer of the shares and, implicitly, the assets, of a trading company to persons designated by Vanghelie; the transfer of ownership of two villas to a person designated by Vanghelie; to pay the expenses occasioned by election campaigns; provision of valuable goods (watches); the conclusion of sponsorship contracts with the 5th district of Bucharest to financially support the organization of public events bringing the electoral capital of Vanghelie; payment of money to persons who have drawn up lists of signatures to support a candidate in the European Parliament elections; support for renovation costs in Vanghelie objectives; bear the cost of renovating stores owned by a company controlled by Vanghelie; pay the costs of the private parties, "says the prosecutor 's indictment.
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