KOVESI, 18 CRIMINAL CASE FILES – The former chief of the National Anticorruption Directorate is buried in files at the Section for Investigating Justice Offences

Publicat in Politica 18 Februarie 2019 270 ori
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KOVESI, 18 CRIMINAL CASE FILES – The former chief of the National Anticorruption Directorate is buried in files at the Section for Investigating Justice Offences
KOVESI, 18 CRIMINAL CASE FILES – The former chief of the National Anticorruption Directorate is buried in files at the Section for Investigating Justice Offences

Here’s who the bureaucrats of Brussels want as chief of the European Prosecutor’s Office! The former chief of the National Anticorruption Directorate Laura Kovesi (photo) is investigated in not less than 18 criminal case files by the Section for Investigating Justice Offences. The information was delivered by the chief prosecutor of the Section for Investigating Justice Offences, Gheorghe Stan, in a reply given to the Romanian Community Coalition of USA, whose president is Father Chris Terhes.

Thus, the cases involving Laura Kovesi aim the possible commitment of some offences consisting in malfeasance in office, abusive investigation, unfair repression and organized crime group. The case files of Kovesi refer to the pressure that this one would have exerted on the prosecutor Mihalea Focica within the Judicial Inspection during the investigation carried out at the National Anticorruption Directorate, to the manner in which the case files of the former chief of the Directorate for Investigating Organized Crime and Terrorism, Alina Bica, and of the former chief of the International Relations Office within Prosecutor’s Office attached to the High Court of Cassation and Justice, Angela Nicolae, were handled or to the investigation manner of the case file in which the brother of the prosecutor of the National Anticorruption Directorate,Marius Vartic, was sued.

Furthermore, other case files in which Laura Kovesi is investigated regard the bringing of the former manager Gelsor Nicolae Popa to the country using the money of Sebastian Ghita, and the pressure that she would have exerted, in the presence of the prosecutor of the National Anticorruption Directorate, Paul Silviu Dumitriu, on a witness whom she would have tried by intimidation to determine to give false statements that should be favorable to the former chief of the National Anticorruption Directorate, Lucian Onea. There is also another case file related to the National Anticorruption Directorate Ploiesti involving the forcing of the former deputy Vlad Cosma, under the threat of handcuffs, to participate in the forging of some criminal cases by making up evidence, the techniques used by this structure being accepted by Laura Kovesi.

Please find below the list of case files in which the former chief of the National Anticorruption Directorate, Laura Kovesi, is investigated:

1. Criminal case file no. 42/P/2018:

The case in which the prosecutor Mihaela Focica within the Judicial Inspection Directorate for prosecutors within the Judicial Inspection, pending investigation with the National Anticorruption Directorate – Central Structure, would have been subject to pressure exerted by Laura Codruta Kovesi, so that the representative of the Judicial Inspection should not mention in the Report certain aspects acknowledged during the investigations related to the management of the National Anticorruption Directorate.

2. Criminal case file no. 199/P/2018

It regards the alleged deeds of corruption of some prosecutors within the National Anticorruption Directorate, related to the case file regarding the manager SC RCS RDS SA Ioan Bendei.

3. Criminal case file no. 261/P/2018

Regarding the handling modality of the case file related to the former manager of the International Relations Department within the General Prosecutor’s Office Angela Nicolae.

4. Criminal case file no. 262/P/2018

A second case file related to the investigation by the National Anticorruption Directorate of the case regarding the former prosecutor within the la General Prosecutor’s Office Angela Nicolae.

5. Criminal case file no. 263/P/2018

As regards the criminal investigation of the case file aiming the brother of the prosecutor Marius Vartic, Ionut Daniel Vartic. In the same criminal case file pending the Section for Investigating Justice Offences, the investigation manner of the case is also inquired regarding the former senator Valer Marian, Vice-president of the County Council Satu Mare Mircea Govor and the director of a trading company, Mirel Vlas.

6. Criminal case file no. 265/P/2018

Regarding some alleged deeds of malfeasance in office and deeds of corruption aiming Mugurel Burduja.

7. Criminal case file no. 342/P/2018

This case aims the alleged promises and threatening exerted by the prosecutor Gheorghe Popovici, with the support and the consent of Laura Codruta Kovesi, on the former counsellor of the former chief of the Directorate for Investigating Organized Crime and Terrorism Alina Bica, Ionut Florin Mihailescu, and on the businessman Horia Simu, in order to determine them to give false statements against Alina Bica.

8. Criminal case file no. 358/P/2018

Regarding the former mayor of Jilava Commune Adrian Mladin.

9. Criminal case file no. 849/P/2018

The case regards the complaint filed by the former deputy Vlad Cosma related to the working techniques within the National Anticorruption Directorate Ploiesti, of the prosecutors Lucian Onea and Mircea Negulescu, related to the forging of some criminal files. As regards these techniques, Vlad Cosma claimed that they were accepted by Laura Codruta Kovesi.

10. Criminal case file no. 891/P/2018

11. Criminal case file no. 1122/P/2018

The case file related to the Government Emergency Ordinance 13/2017, the case in which the prosecutors of the National Anticorruption Directorate Jean Ucheselu, Marius Bulancea and Paul Silviu Dumitriuwere investigated for disciplinary offences following the serious negligence of the job duties.

12. Criminal case file no. 1136/P/2018

Regarding the manner in which Laura Codruta Kovesi, in the presence of the prosecutor Paul Silviu Dumitriuwould have tried by intimidation to determine a person to give false statements, that should be favorable to the prosecutor Lucian Onea.

13. Criminal case file no. 1172/P/2018

The denunciation filed by Sebastian Ghita against Laura Codruta Kovesi, related to the claimed request formulated by Kovesi, during the time she was general prosecutor, so that the former deputy should make the payment of the amount of RON 268,689, representing the value of the round trip ticket Romania-Indonesia, in order to bring Nicolae Popa to the country.

14. Criminal case file no. 1279/P/2018

The case was opened following the denunciation filed by the president of the European Foundation for Good Governance and Prevention of Corruption – EurHonest, Florin Ghiulbenghian, in which corruption offences committed by prosecutors within the National Anticorruption Directorate, the Ministry of National Defense and the Presidential Administration were claimed.

15. Criminal case file no. 1417/P/2018

The case set up following the criminal complaint filed by Sorin Ovidiu Vantuagainst Laura Codruta Kovesi and other two prosecutors within the Prosecutor’s Office attached to the High Court of Cassation and Justice.

16. Criminal case file no. 1422/P/2018

17. Criminal case file no. 102/P/2019

Opened following the complaint of lawyers Ioan and Daniela Sava regarding the manner in which they were sued for an alleged blackmail in a case file where final acquittal was delivered.

18. Criminal case file no. 216/P/2019


* Click here to read the reply of the Section for Investigating Justice Offences to the Romanian Community Coalition of USA managed by Father Chris Terhes

* Click here to read the Romanian version of the article

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