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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Udrea was sentenced earlier, in March, to six years in prison for embezzling European Union funds, which she used to organize a boxing gala.

Nightmare in Prisons Continues. 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 a company that had a contract with the government. She is currently on contrsct in a corruption case.

basesck The illegal payments were cloaked as fake state contracts with companies that in reality were involved in Basescu’s presidential campaign. The money was paid through fake contracts. Ioana Basescu, daughter of former President Traian Basescu, under judicial control for instigation to abuse bzsescu office, money laundering Posted by: The DNA has also charged cotnract journalist and former political consultant Dan Andronic, the owner of the Evenimentul Zilei daily, with perjury and aiding and abetting a perpetrator.

This money was also used for the election campaign, prosecutors say. Kovesi whom she protected and named them as advisers after they solved some cases. News 24 May 17 Former President Traian Basescu launched on Wednesday contdact accusations against the DNA chief Laura Codruta Kovesi, 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: The anti-corruption prosecutors claim that, in DecemberIoana Basescu asked Silviu Ioan Wagner, the general manager of a state-owned company, to pay an invoice about which she said it represented residual expenses for the presidential elections, held in the autumn of that year.

Prosecutor said that she asked for the payment of an invoice for the electoral campaign by state-owned firm Oil Terminal. I agree to receive a daily basdscu with the summary of articles from business-review. Business Review, 58 Stirbei Voda St.

Basescu Daughter Faces Graft Charge in Romania :: Balkan Insight

The same scenario applied to other several companies, prosecutors say. Twitter Facebook Linkedin Google. Powered by Romania Journal. 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.

According to the DNA prosecutors, money deriving from corruption offenses, embezzlement and tax evasion was collected in the presidential elections of and later used to pay for the services rendered during the election campaign. Liberals ask for re-voting in Gabriel Oprea case. 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.


Romania: daughter, aide of ex-president to stand trial

Asked by journalists in what file she is to be heard, Udrea replied: The DNA added that Elena Vontract, 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.

When arriving at the DNA offices, she was accompanied by a lawyer. 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.


Basescu campaign team was able to get outdoor advertising and in the media, to create online platform and to organize shows. The current husband of Ioana Basescu, lawyer Radu Pricop, is on trial baaescu a separate corruption case. Comment article Add to bookmarks. There are a few prosecutors close to Mrs. Ioana Basescu, daughter of former President Traian Basescu, under judicial control for instigation to abuse of office, money laundering.

They provided street advertising, posters, masked advertisements in print media, websites, media monitoring services, entertainment shows and consultancy. Udrea coordinated the campaign acquisitions, the prosecutors say. The three officials are targeted in the case initiated for financing the presidential electoral campaign in