POLITICS

Chief of Teleorman Financial Guard, prohibited to leave the country

The chief of the Teleorman Financial Guard, Aurel Puiu and two employees of the institution are prohibited to leave the country, the National Anticorruption Directorate (DNA) ruled after hearings in a case that has them suspect of complicity to fraud attempt.  DNA prosecutors questioned Tuesday the chief of the Teleorman Financial Guard, Aurel Puiu and two of his subalterns, commissaries Constantin Tanasescu Cantemir and Marin Pana, in a probe related to a fraud attempt with very serious consequences. At the conclusion of hearings, prosecutors allowed the three to go, but prohibited them to leave the country for 30 days. The accusations against the chief of the Teleorman Financial Guard and his two subalterns allegedly are related to the corruption acts committed by lawyers Liviu Ardeias and Mihai Andrei Cocaina, who – together with Sergiu Florin Balan, former CEO of SC Uzinele Sodice Govora SA and a court executor – tried to illegally obtain from bank units over EUR 5.6 M during an impounding operation worth RON 11.15.

Related posts

Reactions to President Iohannis’s intention to convene referendum on justice on the day of the EP elections

NINE O'CLOCK

Cioaba’s son: “I have not asked for money, I have asked for consular support”

Nine O' Clock

Final report of committee of inquiry into 2009 election: We can deduce actions meant to influence the result of the elections were carried out. Judicial Inspection demands handover of correspondence between cttee of inquiry into 2009 elections and DNA Chief Prosecutor, after the latter refused to show up for hearings

Nine O' Clock

Leave a Comment