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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They provided street advertising, posters, masked advertisements in print media, websites, media monitoring services, entertainment shows and consultancy.

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. Ioana Iiana, daughter of former President Traian Basescu, under judicial control for instigation to abuse of office, money laundering Posted by: Business Review, 58 Stirbei Voda St.

Elena Udrea, Ioana Basescu and Dan Andronic sued for financing the electoral campaign

Two businessmen from Balti were detained for illegal deforestation of 9 hectares of forest. The money was paid through fake contracts. She was heard for four hours Thursday morning by the National Anticorruption Prosecutors DNA prosecutors, allegedly in a corruption file. Morphosis Capital closes first financing round at EUR 45 million.

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. 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 badescu — and brought basezcu readers important but underreported stories about vulnerable groups in society.

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 from ooana company that had a contract with the government.


The court ordered disjunction of the case and initiation of a separate ioaan in his respect.

Daughter of Traian Basescu, prosecuted by Romania’s anti-graft body

There are a few prosecutors close to Basesc. I agree to receive a daily newsletter with the summary of articles from business-review.

Her boyfriend at that time, Basscu Giovanni — Mario, is accused of tax evasion and money laundering. Udrea was sentenced earlier, in March, to six years in prison for embezzling European Union funds, which she used to organize a boxing gala. Ioana Basescu is public notary. Another NO to the minister proposals. Twitter Facebook Joana Google.

Romanian corruptiontraian basescu daughter dnatraian basescu daughter ioanatraian basescu ioana basescu. Udrea coordinated the campaign acquisitions, the prosecutors say. Liberals ask for re-voting in Gabriel Oprea case. She is currently on trial in a corruption case. We use cookies for keeping our website reliable and secure, personalising content and ads, providing social media features and to analyse how our website is used.

Basescu campaign team was able to get outdoor advertising and in the media, to create online platform and to organize shows. 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. The DNA has also charged the journalist and former political consultant Dan Andronic, the owner of iowna Evenimentul Zilei daily, with perjury and aiding and abetting a perpetrator.

This money was used for bsescu payment of some services in ionaa political campaign, due to the instigation of his girlfriend Ioana Basescu, according to prosecutors. You can revoke your consent to receive emails at any time by using the Unsubscribe link, found at the bottom of every email.

Daughter of Romanian ex-president Basescu, accused by anti-graft prosecutors

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. Subscribe to our newsletter.

This money was also used for the election campaign, prosecutors say. 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 contrxct past year as 12 wasted coontract.


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. In exchange, the ministry promised to expedite payment of 50 million euros to which the firm was entitled under contracts it had contractt build ski slopes and funiculars in a government program.

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Ioana Basescu, daughter of former President Traian Basescu, under judicial control for instigation to abuse of office, money laundering. Terms and conditions Cookie Policy Privacy policy. Similarly, fictitious contracts were concluded with companies that actually provided services in the electoral campaign: Comment article Add to bookmarks.

Prosecutors also established that Udrea ensured the link between people, who illegally obtained money, and service providers. Former journalist Dan Andronic, involved in several files under investigation by DNA, has also arrived for hearings, the media informs. Asked by journalists in what file she is to be heard, Udrea replied: When the investigation began, Andronic sent a copy of a contract to Basescu through Elena Udrea to be show to the authorities.

Udrea ran for president in Calarasi County corruption DNA ioana basescu laura codruta kovesi Nana file Prosecutor’s Office prosecutors public notary traian basescu. 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.

This is how they were able to finance their holiday.