Directorate for Investigating Organised Crime and Terrorism (DIICOT) prosecutors heard Dinu Pescariu and Claudiu Florica as witnesses in the case in which two employees of Israeli company Black Cube are accused of harassing National Anticorruption Directorate (DNA) Chief Prosecutor Laura Codruta Kovesi, Agerpres informs.
Dinu Pescariu and Claudiu Florica were heard two months ago, according to judicial sources cited by the aforementioned source. Their names appear in the Microsoft case handled by DNA prosecutors.
Two employees of the Israeli company Black Cube – Ron Weiner and David Geclowicz – are charged in the case concerning the harassment of DNA Chief Prosecutor Laura Codruta Kovesi.
According to DIICOT, Ron Weiner is charged with setting up an organized crime group, illegally accessing a computer system, unauthorized transfer of computer data, altering computer data integrity and repeated illegal operations with computer hardware and software.
David Geclowicz is also charged with setting up an organized crime group, being accessory to illegal access to a computer system and unauthorized transfer of computer data, altering computer data integrity, and illegal operations with hardware and software.
DIICOT prosecutors detained Ron Weiner and David Geclowicz on the night of April 2 to April 3. They were later remanded under arrest by Bucharest Court magistrates. Their mission was to gather intelligence and hand it over to an unidentified contact at the Otopeni Airport. Black Cube, the company the two work for, is present in all the global hotspots and is involved in the most resounding global fraud scandals. The company was established in 2010 by Dan Zorella and Avi Yanus, former directors of the Mossad, Israel’s intelligence service. The company’s employees are also former intelligence officers.