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Tag: romanian justice

  • Mircea Basescu sentenced to 4 years in prison for influence peddling

    Mircea Basescu, the brother of ex-Romanian president Traian Basescu, was sentenced to four years in jail on Thursday when the Bucharest’s Court of Appeal upheld the verdict given previously by the Tribunal of Constanta.

    Meanwhile Mircea Basescu turned himself in at a Police office in Constanta. Next, he will be taken to Poarta Alba prison where he will stay in quarantine for 21 days. Then a decision will be taken whether to serve the executory sentence in closed or semi-open conditions.

    Mircea Basescu
    Mircea Basescu (pic: nasul.tv)
    Basescu was charged with influence peddling in a case that involves underworld member Florin Anghel (known as Bercea Mondial) and his family.

    Marian Capatana, a defendant in the same case, wis set to serve 3 years in jail for complicity in influence peddling, as the judges maintained a decision given by a Constanta Court earlier this year.

    The magistrates have also agreed with the “special confiscation” of 265,000 euros from Capatana but rejected the claim of the same amount from Mircea Basescu who is apparently more relieved after a levy on his assets has been lifted.

    The two defendants were given also a ban on the right to be elected to any public office and the right to occupy positions involving the exercise of state authority.
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    On the other hand, the court rejected as unfounded the claim filed by Florin Anghel for the amount of 600,000 euros allegedly given by his family as bribe for Mircea Basescu.

    The brother of Romania’s former head of state had been sentenced in January this year to 4 years behind bars, but he made an appeal against the decision.

    He was indicted for receiving 250,000 euros from Bercea Mondial’s family, to persuade the judges, so they can rule a favorable solution in a case of attempted murder.

    From June to November 2014 Mircea Basescu spent his time in custody, and later under house arrest.

    Throughout the trial stages, he had vehemently denied the accusations.

  • Romanian Minister of Transport Relu Fenechiu sentenced to 5 years in jail

    Romanian justice gave another slap to country’s politicians as the incumbent Minister of Transport Relu Fenechiu was sentenced to 5 years in prison on Friday.

    Relu Fenechiu
    Romanian Minister Relu Fenechiu sentenced by the high court in Bucharest (Credit: fenechiu.ro)
    The High Court of Cassation and Justice (ICCJ) convicted Fenechiu, also vice-president of the National Liberal Party (PNL), in the “Transformer” case on abuse of office charges in qualified form. The prosecutors had sought a 15-year-conviction. Lucian Fenechiu, the brother of the minister , received the same penalty (5 years) for the same offense.

    UPDATE: After hearing court’s decision, Relu Fenechiu resigned from the Ministry.

    Both Prime Minister Victor Ponta and PNL President Crin Antonescu said on several occasions that, if convicted, Relu Fenechiu will be forced to resign from the Minister of Transport function.

    Just a few hours before the court ruled its decision in the “transformer” case, Victor Ponta expressed hopes that his minister will be acquitted, but that never happened.

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    Fenechiu is blamed for selling dozens of old transformers to the company Electrica Moldova at overvalued prices. According to the investigators, the damages are estimated at over 6 million lei (~2 million euros). Three executives from Electrica Moldova are investigated in the same case. The court’s decision is not final therefore Fenechiu can appeal against his conviction.

    Relu Fenechiu revoked from office by Traian Basescu! Premier Victor Ponta becomes the interim Minister of Transport
    Romania’s President Traian Basescu signed off a decree stipulating that the Minister of Transport Fenechiu is removed from office after the court ruled a sentence decision against him on Friday.

    Pursuant to Articles 85 para. (2) 100 para. (1) and 106 of the Constitution of Romania, and Articles 5 şi7 of Law. 90/2001 on the organization and functioning of the Romanian Government and ministries, following the Prime Minister proposal, the President stated: It is dismissed from office the Minister of Transport, Relu Fenechiu” reads the decree posted by the presidency.

  • Germany MEP Markus Ferber threatens Romania with suspension from European Council

    Germany gives a warning signal to Romania which is threatened with suspension from the European Council. The leader of the German Christian Democrat MEPs will initiate the proceedings to suspend Romania in the European Council for being unable to comply with the minimum standards in the functioning of state.

    The president of the German delegation (CSU-CDU) in the European Parliament Markus Ferber who is familiar with Romanian political scene, declared for the publication “Adevarul.ro”, that Europe will initiate the steps for an unprecedented penalty against Romania. “I am quite worried about the current situation in Romania. What is happening there is against the spirit and principles of the European Union. I will contact the European Commission and European institutions to take all necessary measures to revoke Romania’s voting right in the European Council because of not ensuring the minimum standards for the functioning of state,” said Ferber.
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    German EPP member in the European Parliament Markus Ferber claims to initiate suspension of Romania from the European Council. Photo: markus-ferber.de

    Markus Ferber represents the German region of Bavaria in the European Parliament. Hi is a member of the Office of the European People’s Party and sits on the European Parliament’s Committee on Budgetary Control and its Committee on Budgets.

  • Sorin Ovidiu Vintu to serve one year prison term after definitive sentence

    Convict: Sorin Ovidiu Vintu scheduled to spend 1 year in cell following Thursday sentence. Photo:Intact Images
    It looks like the Romanian justice is either in a rush or doing corectly its job. Just one day after the conviction of ex-prime minister Adrian Nastase, it emerged that another proeminent figure in Romania is scheduled behind bars.

    Controversial businessman Sorin Ovidiu Vintu was sentenced to one year jail term in a file which accuses him of blackmail plot against Sebastian Ghita, according to the decision taken by the Court of Appeal Bucharest (CAB) on Thursday (21-06-2012).

    According to the General Prosecutor Office, over the period March-April 2011, Sorin Ovidiu Vintu and Ion Ilie Cezar would have used threat to force Sebastian to hand them over the sum of 150,000 euros or accept termination of a contract which brought them [Vintu, Cezar] unfair material benefits with consequent damage to the injured party.

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    The other defendant, Ion Ilie Caesar, was sentenced to five months imprisonment for the same offense, and the court decision is final.

    It appears that the justice in Romania make real efforts to crack down on graft following harsh criticism from Bruxelles which denied country’s admission into EU Schengen’s free passport area.

  • Adrian Nastase almost entering Guiness Book of World Records

    Former Romanian premier Adrian Nastase, accused of corruption, wishes to enter Guiness Book following the number of witnessed cited in one of his trials.

    Adrian Nastase corruption case features a record number of witnesses.Photo:GoogleImages
    Apparently Romanian prosecutors called no less than 974 people to testify in Nastase’s Quality Trophy (Trofeul Calitatii) case.

    Nastase is accused by DNA (Romanian Anti-corruption Division) that, in 2004, made use of a camouflaged fundraising for his presidential election campaign by initiating a symposium. The organized activity called “Quality Trophy in Constructions” (Trofeul Calitatii in Constructii), was organized by the State Construction Inspectorate (ISC)​and the collected participation fees (more than 1.6 million) were handled by four companies controlled by 2 individuals close to Nastase. From here, the money were transferred further, to a company that provided various services during the presidential campaign of the social-democratic leader.
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    Nastase is convinced that his case is unique in the world because only the Nuernberg trials registered a few hundred of cited witnesses.

    Former Prime Minister of Romania is proud that country’s justice can provide an example to the other states, as described with irony on his personal blog.

  • Pepe sought for tax evasion following Oana’s declarations

    Oana Zavoranu causes serious troubles to Pepe.

    The police took notice of a tax evasion possibility for the latin lover. The officers were tipped off by several statements made by Oana which determined them to initiate an investigation against the singer.

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    Oana Zavoranu told the investigators she did not know that Pepe purchased various things for home use but involving his company as a cover.