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August 14, 2022

Ponta, criminally investigated in ‘Sova case’. President Iohannis asks Prime Minister to resign, Ponta rejects his request claiming only the parliament can dismiss him

President Klaus Iohannis on Friday has requested Prime Minister Victor Ponta resign, following the  earlier National Anticorruption Directorate’s announcement on a criminal investigation against Ponta for forgery, complicity to tax evasion and money laundering in his former capacity of lawyer, and for conflict of interests in his current capacity of Prime Minister.

Today, the National Anticorruption Directorate has publicly communicated that Prime Minister Victor Ponta is charged with major offenses. In my opinion, it is an impossible situation for Romania to have the Prime Minister charged with major offenses. On the other hand, the worst thing that could happen to Romania now is a political crisis. Considering all these, I am calling for the resignation of Prime Minister Victor Ponta,” the President declared at the Cotroceni Palace.Iohannis mentioned he had communicated his request directly to Ponta, in a discussion minutes earlier.


Ponta refuses to resign: I was appointed by the Parliament and only the Parliament can dismiss me


Prime Minister Victor Ponta refused to resign on Friday, as asked by President Klaus Iohannis.

“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 a DNA prosecutor is above the 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


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.



Chamber Speaker Zgonea: I have received Prosecutor General’s request regarding Ponta


Chamber of Deputies Speaker Valeriu Zgonea announced on Friday that he has received from the Prosecutor General the request regarding the opening of criminal investigations on deputy Victor Ponta.

“I have convened for 5pm the Standing Bureau of the Chamber of Deputies to set in motion the procedures provided by the rules. I have not read the file”, said Zgonea at the Parliament Palace.

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