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July 31, 2021

Iohannis: Ponta told me he’ll consider request for resignation, I hope to see a denouement next week

President Klaus Iohannis on Friday said that in the conversation at the Cotroceni Palace Prime Minister Victor Ponta told him he will think about resignation.

‘He told me he will think about [the request for his resignation], he will seek the advice probably of his party colleagues and make a decision accordingly. I believe and hope the decision will be his resignation,’ Iohannis told TVR public broadcaster in an exclusive statement.

He added that Ponta’s statement that he will not step down has to be taken with a grain of salt.

‘Such statements when things are hot, as in this case, should be taken with a grain of salt. I am convinced that one day and maybe two days will be needed to clarify things and I hope that next week we will have the denouement of this stage in the political crisis. (…) Irrespective of how we look at things, we cannot ignore what happened today at the National Anticorruption Directorate. It is something that has and will continue to have deep consequences in Romania’s politics,’ said Iohannis.

Prime Minister Victor Ponta refused to resign on Friday, as asked by President Klaus Iohannis, saying he was appointed to the office by Parliament and Parliament alone may dismiss him.

“I had a very correct and civil institutional talk with President Klaus Iohannis! I respect his public position, but I was appointed by the Parliament and only the Parliament can dismiss me! I think the observance of constitutional principles is vital for our society, and under no circumstances can I accept that a DNA prosecutor is above Parliament, the Government and the citizens of this country! It would mean dictatorship, and I think that more than 25 years after 1989 it would be a major error for us all,” Ponta wrote on his Facebook page, after meeting the President.


Anticorruption prosecutors detail charges against PM Victor Ponta in the case involving Dan Sova


Prosecutors have opened a criminal investigation against Prime Minister Victor Ponta, the National Anticorruption Directorate (DNA) announced on Friday.

DNA’s release mentions that the investigation on Ponta was opened for forgery, complicity to tax evasion and money laundering, and prosecutors are now asking the Chamber of Deputies permission to extend it to conflict of interests. The Parliament approval is mandatory for criminal investigations against MPs, and Victor Ponta is also a deputy.

The original case involved Senator Dan Sova; both he and Ponta used to be lawyers. Sova’s law firm provided legal counseling to the state-owned energy companies of Turceni and Rovinari and had an open-ended collaboration agreement with Ponta’s law firm in 2007, for a monthly fee of 2,000 euros to be invoiced monthly by the latter, the prosecutors detailed. The sum later increased to 3,000 euros per month, and the collaboration ended in December 2008, when Ponta became Prime Minister. By then, he had issued 17 invoices to Sova for 181.439,98 lei, copying the model used by Sova’s firm.

The prosecutors allege that Ponta’s legal practice never actually rendered any services to Sova’s, who used most of the money from the two energy companies for himself and his acquaintances.

Ponta used some of the money from Sova to buy two luxury apartments in Bucharest, and also received other benefits, including the free use of a car, for which the leasing instalments were still paid by Sova’s firm until 2009. It was a Mitsubishi Lancer Evo 10 specifically asked by Ponta, and he eventually took over the leasing contract without ever returning nearly 80,000 lei already paid for it by Sova & Associates.

In 2011, fiscal inspections began at Sova and Associates, and Sova allegedly agreed with Ponta to forge legal counselling reports to justify the payments to Ponta’s individual legal practice.

The Prime Minister’s conflict of interests ensued; he had unduly received from Sova around 250,000 lei and the use of a car, and later nominated him Minister for the liaison with the Parliament in August 2012, Minister-delegate for the infrastructure and foreign investments in December 2012, ad-interim Transportation Minister in February 2014, and Transportation Minister in March 2014. As these acts involved Ponta’s Premier office and he is also an MP, the procedures of notification of the Chamber of Deputies are underway, the DNA release concludes.


Lower House leadership: Law Committee to announce by Monday release date of report on Ponta case


The Law Committee of the Chamber of Deputies has a timeframe till Monday to inform when it will produce the report on the request received from the Prosecutor-general regarding Prime Minister Victor Ponta, the Chamber’s Secretary Marcel Ciolacu announced.

The only item on the agenda of the Standing Bureau’s Friday meeting was the letter whereby Prosecutor-general with the High Court of Cassation and Justice Tiberiu Nitu asks that the due steps are taken for the initiation of the prosecution against Prime Minister Victor Ponta.




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