[ad_1]
. Among them, they were finally sentenced to 37, as follows: 9 ministers and former ministers, 21 deputies, 6 senators and a member of the European Parliament. During the same period, the value of the measures insured by the AND was more than 2 billion euros
The impact of the decisions of the CCR
Ziare.com analyzed the main investigations initiated during Laurea Codruta Kovesi's term of office, which have been resolved. Mandate starting on May 15, 2013, when Traian Basescu signed the appointment of Laura Codruta Kovesi as chief prosecutor of DNA
According to statistical data, the number of indictments increased annually in 2013. For example in 2016, the number of indictments increased by 72% compared to 2012. In 2017, however, the extent of DNA investigations decreases after the CCR has made more decisions – in February 2016, it establishes that SRI agents can no longer bring criminal proceedings in criminal cases and, in June 2016, it partially disinfected the service abuse offense.
Similarly, the number of defendants sent to court increases each year, but decreases in 2017.
2013: Dragnea, judge [19659004] The most publicized DNA case filed on October 7, 2013 is that of the leader of the PSD, Liviu Dragnea, during the referendum the dismissal of Traian Basescu [19659006] Photo: Facebook / Liviu Dragnea
With the Laura Codruta Kovesi came to power at the end of May 2013, investigations begin with sound names: the case of the former general manager of Antena Group, Sorin Alexandrescu, Catalin Chereches, the case of the judges involved in the Annulment of the conviction of Dinel Staicu, heads of departments or magistrates
Between September and December 2013, other investigations bear heavy names and references: Adrian Severin, former president of the General Council of Harghita Csaba Borboly, former Minister of Defense e, Corneliu Dobritoiu, former Minister of Transport, Miron Mitrea, MP Gheorghe Coman
Attention to the High Court
During this period, the High Court also issued rulings in May many files made by DNA during the mandate of Daniel Morar, backed by DNA attorneys. At the same time, the DNA opens a new file, relating to the case Zambaccian-Adrian Nastase, in July 2013 in Balaban Grajdan, a former Inspector General of Building Inspection, investigated for favor the offender
The High Court, in 2013, convictions in two cases of Gigi Becali (3 years in prison and MAPN), former mayor of Craiova, Antonie Solomon, three years in prison in the case of "Brides at PIC" , for the leader of the National Revolutionary Bloc, Dorin Lazar Maior, 7 years of imprisonment for the deputy Nicolae Vasilescu, executive secretary of the PSD, two years of imprisonment with execution and for the former deputy of the PDL Dan Pasat, 3 years of imprisonment with execution
2014.
The first six months of 2014 begin with investigations and mediatization: the former Minister of Agriculture, Stelian Fuia, former Home Minister Cristian David, the accomplices Minister Laszlo Borbely – in the case of the politician, he escaped by the vote of the Chamber of Deputies, where the request for waiver of immunity was rejected – former Finance Minister Daniel Chitoiu – in which the Chamber of Deputies also rejected the request for waiver of immunity
Other "heavy" investigations: millionaires Dinel Staicu, Gruia Stoica, Michael Muresan, Nelu Iordache, Dan Adamescu, Ioan Bene and Iie Carabulea, Mayors Radu Mazare (Constanta), Constantin Boscodeala (Buzau) and Romeo Stavarache (Bacau), Mircea Cosma (Prahova) Constantin Ostaficiuc (Timis), Horea Uioreanu (Cluj) and Nicusor Constantinescu (Constanta) – two files, at the head of ASF , Dan Radu Rusanu, President of the Romanian Federation Boxing, Rudel Obreja, Senators Marius Ovidiu Isaila, Secasan Iosif, Sorin Constantin Lazar and Alexandru Mazare, Deputies Titi Holban, Cornel Mircea Sanmartinean, Alin Popoviciu, Sorin Buta and Florin Popescu, President of the Chamber of Commerce and Industry from Romania Mihail Vlasov
During this period, the National Authority for the Restitution of Property (ANRP), Electrica, Hidroelectrica, RATB and Vama Siret, as well as in the case of Mircea Basescu, the brother of the Romanian President Traian Basescu
Microsoft
In the second half of 2014 start investigations into Microsoft – a request for waiver of immunity in the case of nine former ministers and the first remasters, among them the first half of the year. former Minister of Communications, Gabriel Sandu – Turceni case – Rovinari, Romsilva, ANRP or CNA
Senior officials are being prosecuted or prosecuted: Alina Bica, former head of DIICOT, former head Fr. Cristi Dumitrean, former head of taxation, Sorin Blejnar, former head of customs, Viorel Comanita, president of CNA Laura Georgescu, former head of Romasilva Adam Craciunescu, head of the ADS, Barna Tanczos and Bogdan Alexandru, President of the Heritage Foundation of the Romanian Academy.
Millionaire Radu Nemes, Dorin Cocos, Mitica Calin, Valentin Visoiu, Avraham Morgensterrn and Rami Ghaziri, or Senators Catalin Voicu (new investigation in Electrica), Dan Sova, Tudor Chiuariu, Gigi Chiru and Alexandru Cordos and deputies Viorel Hrebenciuc , Ioan Adam, Dorinel Ursarescu, Attila Marko Gabor, Catalin Teodorescu and Adrian Simionescu
The members are also elected on behalf of local elected officials: Mayor Gheorghe Stefan (Piatra Neamt), Antonie Solomon (Craiova) and Tudor Pendiuc (Pitesti) or Presidents of CJ: Gheorghe Bunea Stancu (Braila), Aristotel Cancescu (Brasov), Nicusor Constantinscu (Constanta) – new inquiries, Marian-Cristinel Bigiu (Buzau) and Mircea Io the year of the conviction of Voiculescu
2014 can be considered as the year when the courts of Romania pronounced the most severe convictions for corruption or economic fraud, as well as the confiscation of large
As the years pr cédentes in 2014, the number of the most important politicians convicted of corruption increased Adrian Nastase, Dan Voiculescu, Relu Fenechiu, Monica Iacob Ridzi-Miron Mitrea Tudor Chiuariu. Photo: danvoiculescu.net
In the summer of 2014, DNA opened an investigation against Judge Stan Mustata of the Bucharest Court of Appeal, who had Dan Voiculescu's record on the table. In 2016, Mustata was finally sentenced to 8 years and 6 months of imprisonment for corruption.
Judges also began to use prison sentences more often to serve the sentence and confiscate large sums of money, the tone being given by High Court of Cassation and Justice (ICCJ)
[19659003] 2015: Udrea, Ghita and Valcov
One of the most publicized investigations from 2015 is that of Elena Udrea, former Minister of Development, deputy and former candidate for the Romanian presidency. It was the first case of Microsoft and Gala Bute
Other investigations are opened in Prahova County and are aimed at PSD deputy Sebastian Ghita, President of CJ Prajova, Mircea Cosma and his son, former MP Vlad Cosma, in a file called another Hidro Prahova
Darius Valcov, former finance minister, former senator and former mayor of Slatina (Olt)
is another case, just as publicized. Mihail Vlasov – the new SRI officer, Daniel Dragomir, Sergiu Lucinschi, the son of the former President of the Republic of Moldova, Petru Lucinschi, Radu Pricop, the son-in-law of Traian Basescu or the former secretary of State at the Ministry of Justice, Ovidiu Putura, former head of RA-APPS, Georgian Surdu, director of RCS & RDS, Ioan Bendei, or millionaire Sorin Strutinsky
Among the parliamentarians are the former senator and Judge of the Constitutional Court, Toni Grebla, Senators Dan Sova and Sebastian Grapa, and MPs Mircea Rosca, Ioan Munteanu and George Scutaru
Investigations have targeted several mayors of major cities: Radu Mazare (Constanta), Iulian Badescu (Ploiesti), Marian Vanghelie (Sector 5), Gheorghe Nichita (Iasi), Constantine Hogea (Tulcea), Andrei Chiliman (sector 1), Lucian Iliescu (Giurgiu) and George Scripcaru (Brasov)
Other were the presidents of county councils: C onstantin Nicolescu Arges), Silvian Ciuperca (Ialomita), Cristian Adomnitei (Iasi) and Nicusor Constantinescu (Constanta) – new file
Israeli Collective and Branch
The second half of 2015 begins with a survey in force, take and corruption, involving former mayor of Ploiesti, Iulian Badescu and former PSD deputy, Sebastian Ghita. Another case is that of Turceni-Rovinari, in which Victor Ponta, the prime minister of the time, was indicted
Two other investigations were opened after the collective tragedy of the club: in the case of the mayor of the sector 4, Popescu. Piedone and two officers of the ISU
A mega-anchor begins at the end of the year with the return of the Baneasa farm, with the copy of Paul of Romania, the man of Dan Andronic, the Israeli consultant Tal Silberstein or the billionaire Benny Steinmetz. In two other investigations, the millionaires Radu Budeanu and Said Baaklini are accused
The former head of DIICOT, Alina Bica, the former head of Serban Pop, and the investigations opened for the various institutions of the State: ANRP, Apa Nova, CFR Marfa, Romanian Post, Romanian Lottery, National Opera, Timisoara Airport, Metrorex and CNANDR
Other deputies accused: Dan Motreanu, Mihai Banu, Mihai Draghici, Andreea Cosma (19459005) territorial services are impeached by several local elected officials:
– the presidents of CJ: Florin Turcanu (Botosani), Florin Anghel (Prahova), Constantin Nicolescu Gheorghe Ciuhandu (Timisoara), Mugurel Flutur (Botosani), Popescu Piedone (Sectorul 4), Florea Dorin (Tirgu-Mures) – no case and Ghoerghe Bunea Stancu (Braila) – no case
) and Radu Mazare (Constanta) – no
2015: the height of punishment
In 2015, the courts made final decisions Guilt in many difficult cases. It was also the year that Marian Oprisan and five other defendants in the "Caprioara" file were finally paid by the Cluj Court of Appeal. One of the best politicians who have been acquitted in a DNA file
One of the final convictions is Maria Schutz, former leader of PSD Women – 10 years in prison, Dinel Nutu (former Staicu) – 9 years old Imprisonment or Dan Mihai Toader, former Director General of the Romanian Post Office, 8 ½ years old
Former Mayor of Sector 6 Bucharest, Cristian Poteras, received on 22 May 2015 a prison sentence of 8 years for a service and Constantin Nicolescu, former president of the County Council of Arges, was sentenced to seven years and eight months in prison.
2016: Dragnea and DGASPC Teleorman
One of the most publicized cases in 2016 is the one concerning the hiring scandal of a second PSD secretary within DGASPC Teleorman, a case that led to Liviu Dragnea.
Another survey targeting former Deputy Prime Minister and Minister of the Interior, Gabriel Oprea, Bogdan Gigina. The same case was filed with the former Romanian prosecutor Tiberiu Nitu. In the case of Gabriel Oprea, DNA also opened an investigation on the purchase of a limo from the DIPI money – the secret service of the MIA. Other investigations initiated by the DNA – Hexi Pharma case and the diaspora vote initially targeted by Titus Corlatean.
Another media coverage was that former PSD legislator Sebastian Ghita was investigated with police bosses and prosecutor's offices in Prahova. In addition, Ludovic Orban, PNL candidate at the Bucharest City Hall, was accused of using his influence to gain an unfair advantage.
Senate Speaker Calin Popescu Tariceanu was accused of lying. Other Senators: Valer Marian, Doina Anca Tudor, Madalin Voicu, or former deputies such as Relu Fenechiu, Nicolae Paun, Maior Dorin Lazar and Constantin Nita
Other names heavily investigated: Victor and Giovani Becali , Cristi Borcea, Alexander Adamescu, Elan Schwartzenberg or Judge Gianina Terceanu. Among the elected investigators, the most famous names are the town halls – old or current – Neculai Ontanu (District 2), Olguta Vasilescu (Craiova), Constantin Sava (Urziceni), Robert Negoita (Sectorul 3), or Minodor Dobre (Mures) and
Party Leaders, Accused
The summer of 2016 is dominated by the media investigation of former Speaker of the Chamber of Deputies, Bogdan Olteanu, accused of having received from the millionaire Sorin Ovidiu Vintu millionaire
Another investigation investigation followed in September 2016, which targeted the former head of the PDL, Vasile Blaga, former Minister of the Interior. Interior and Senator
Victor Ponta and Sebastian Ghita are accused in the fall. a case concerning the visit to Romania of former British Prime Minister Tony Blair
Other investigations opened during this period are intended for Ana Maria Patru, former president of the Permanent Electoral Authority, Sorin Blejnar, former head of the new case [ 1 9459008]
2016: Dragnea, last sentence
The Romanian courts continued in 2016 to impose sentences of imprisonment for corruption or economic fraud, but the defendants conclude agreements with Prosecutor or admit their guilt during the process of receiving lesser penalties.
April 22, the PSD president Liviu Dragnea was finally sentenced to two years in prison with a four-year sentence in the referendum file. Another complaint filed on file was filed with the defendant, who was sentenced to four years and four months' imprisonment in a corruption case.
In October, the Supreme Court finally sentenced the four defendants in the Microsoft case: former minister Gabriel Sandu – 3 years old, Dorin Cocos – 2 years and 4 months, former mayor of Piatra Neamt Gheorghe Stefan – 6 years old, businessman Nicolae Dumitru – 2 years and 4 months old
On November 16, former MEP Adrian Severin was sentenced by the High Court of Cassation and Justice to 4 years in prison for to have committed crimes.
2017: Decrease in the efficiency of DNA
In 2017, the magnitude of DNA investigations decreases after the 2016 CCR will have taken more than decisions. The Constitutional Court decides in February 2016 that SRI agents can no longer bring criminal proceedings in criminal cases. In June 2016, the CCR partially disinfected the abuse of service
The most important investigation opened early 2017 concerned the adoption of the OUG 13/2017, closed file on the basis of a decision of the CCR
Meanwhile, the DNA is at the center of an unprecedented press campaign, in the context of Sebastian Ghita's escape from Romania. In addition, there are many more investigations that began in previous years, or some contempt on their part. Among the famous names that come to the court: Archbishop Teodosie of Tomis, Elena Udrea and Ioana Basescu – in the file of the financing of the campaign of Traian Basescu, former deputy Ioan Munteanu, Nicusor Constantinescu or Aristotel Cancescu
Tel . In addition, DNA prosecutors are finalizing the investigation on several disjointed files in the Microsoft file and new files with Radu Mazare and Nicusor Constantinescu.
Other investigations began: The Cute Bases – Mihnea Costoiu and Dinu Pescariu, National Lottery – Gheorghe Benea, a mega file about the frauds of the National Health Insurance Fund and the I & # 39; Prosecutor Mihaiela Iorga Moraru case
The most publicized case of the end of 2017 concerns the Tel Drum case. Two cases concerned this company, and one was sued. In the second case, currently in the DNA, Liviu Dragnea is the subject of an investigation
Conviction and acquittal
The Romanian courts continued in 2017 to impose penalties imprisonment for acts of corruption or economic fraud, but it is obvious that the number of "hard name" cases that reach the judges decreases.
Sorin Alexandrescu, former director of Antena TV, is definitely sentenced by the ICCJ in June to 4 years and 6 months in prison executed, being accused of blackmail to the administrator of the RCS / RDS company, Ioan Bendei. Dan Voiculescu is acquitted for blackmail, but his daughter, Camelia Voiculescu, is sentenced to one year and six months in prison suspended and Antena TV Group fined 200,000 lei
Businessman Gabriel Puiu Popoviciu is finally sentenced in August by the ICCJ to 7 years in the "Baneasa" case
Gabriel Berca, former Minister of the Interior, is finally sentenced in December to two years in prison with execution for to have committed the offense of influence
Ilie Carabulea, businessman in Sibiu, is finally sentenced in June by the ICCJ for five years in jail with execution in the US. ASF-Carpatica case, while the former president of ASF, Dan Radu Rusanu and Laura Chitoiu, wife of Daniel
2018: Ministers get rid of Microsoft
Valeriu Zgonea, former President of the Chamber of Deputies, accused of influence, is the first indictment of D & # 39; DNA arrives in court in 2018.
In another case, former PMP deputy Marian Anton is accused of having received a salary of 5.3 million euros
The latest record of the Microsoft investigation is sent to court, and seven other former ministers escape charges after the acts have been prescribed.
In April 2018, a mega investigation is opened in which the former Finance Minister Sebastian Vladescu is accused of corruption and human trafficking. continuous form. Cristian Boureanu, Ionut Costea, former Secretary of State at the Ministry of Finance, as President of EximBank, and Constantin Dascalu, Secretary of State at the Ministry of Transport, are prosecuted in this case.
In June 2017, the investigation into the Belina case, including former State Secretary Sevil Shhaideh. Another case concerns the Romanian police chief, Catalin Ionita, who was the subject of an investigation for alleged acts during the period when he was head of the Fraud Investigation Service of the Republic of Armenia. District 1 Police of Bucharest
2018: Orban- acquitted, Udrea sentenced
The High Court decided at the end of March to reconsider the case where the former President of the County Council of Prahova, Mircea Cosma , was sentenced in first instance to eight years in prison and his son, the former deputy Vlad Cosma, five years in prison. This was after a press campaign in which several parties in the case revealed that Ploiesti DNA's attorneys had been abused during the trial.
Courts have issued several acquittal decisions, the most famous being the case of PNL leader Ludovic Orban. Payments in the substantial phase of the lawsuit were given in the records of Turceni-Rovinari – Victor Ponta and Dan Sova, Vasile Blaga, Alina Bica, in the ANRP file, or Sebastian Ghita in the record where he has tried with the bosses of the prosecution and the police.
On the other hand, the High Court pronounced definitive convictions in Gala Bute-Elena Udrea, the former DIICOT boss Alina Bica was accused of favoring Ovidiu Tender or Cov Govora-Dan Sova
Follow Newspapers com and Facebook!
[ad_2]
Source link
