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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The DNA has also charged the journalist and former political consultant Dan Andronic, the owner of the Evenimentul Zilei daily, with perjury and aiding and abetting a perpetrator. 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.

Her boyfriend at that time, Francesco Giovanni — Mario, is accused of tax evasion and money laundering. 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. Kovesi whom she protected and named them as advisers after they solved some cases. Powered by Romania Journal.

The three officials are targeted in the case initiated for financing the presidential electoral campaign in This money was also used for the election campaign, prosecutors say. Similarly, fictitious contracts were concluded with companies that actually provided services in the electoral campaign: Morphosis Capital closes first financing round at EUR 45 million. The company paid the bribe as part of a fake advertising contract, while the money was used to fund Basecu’s campaign.

Ioana Basescu, daughter of former President Traian Basescu, under judicial control for instigation to abuse of office, money laundering. Nightmare in Prisons Continues.

Consequently, Elena Udrea is charged with incitement to bribery and money laundering. She was heard for four hours Thursday morning by the National Anticorruption Prosecutors DNA prosecutors, allegedly in a corruption file.


Ioan Basescu will be tried for instigation of embezzlement and money laundering, and journalist Dan Andronic – for contrwct offenses of false testimony and favoring coontract perpetrator. The money was intended to pay for the services provided by Dan Andronic and a foreign corporation.

It should be mentioned that the prosecutors sequestrated the assets owned by Elena Udrea, up to the amount of 1, The DNA iiana 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. 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.

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

Former journalist Dan Andronic, involved in several files under investigation by DNA, has also arrived for hearings, the media informs. Former President Traian Basescu launched on Wednesday evening accusations against the DNA chief Laura Codruta Kovesi, accusing her of forming a group of prosecutors who will handle the arrest of one baseecu his daughters.

By submitting this form, you are consenting to receive marketing emails from: Ioana Basescu is public notary. The court ordered disjunction of the case and initiation of a separate investigation in his respect.

The money was paid through fake contracts. According to the information, distributed by the DNA, she was running the campaign staff, coordinating both campaign service purchases and those, who acted as intermediaries for the payments made. Calarasi County corruption DNA ioana basescu laura clntract kovesi Nana file Prosecutor’s Office prosecutors public notary traian basescu.

Subscribe to our newsletter. 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.

Ioana Basescu, daughter of former President Traian Basescu, under judicial control for ioqna to abuse of office, money laundering Posted by: According to the DNA loana, 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.


Business Review, 58 Stirbei Voda St. Udrea coordinated the campaign acquisitions, the prosecutors say. Other state officials, including a former general secretary of the Ministry of Development and Tourism, Gheorge Nastasia, have been charged with bribery and embezzlement.

Two businessmen from Balti were detained for illegal deforestation of 9 hectares of forest. Terms and conditions Cookie Policy Privacy policy. Prosecutors also established that Udrea ensured the link between people, who illegally obtained money, and service providers.

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

Latest News from the Balkans. Twitter Facebook Linkedin Google. The current husband of Ioana Basescu, lawyer Radu Pricop, is on trial in a separate corruption case. Liberals ask for re-voting in Gabriel Oprea case. News 24 May 17 Ioana Basescu is accused ooana asking the CEO of a state-owned company to award a fake contract for 90, euros to a company owned by her then partner. Asked by journalists in basescuu file she is to be heard, Udrea replied: Romanian corruptiontraian basescu daughter dnatraian basescu daughter ioanatraian basescu ioana basescu.

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

Ioana Basescu, the elder daughter of former President Traian Basescu,was placed under judicial control for 60 days for instigation to abuse of office and two crimes of instigation to money laundering.