Daniela Florentina Ganea, wife of former PSD Finance Minister Mihai Tanasescu, Mircea Geoana’s brother in law Ionut Costea, but also businessmen Sorin Creţeanu (involved in Posta Romana criminal file), Vladimir Cohn and Jean Valvis (former main shareholder of Rapid football club), MD Gabriel Hanganu (accused of bribe giving in Dan Adamescu file) are among the Romanians who had secret accounts at the Swiss subsidiary of the British bank HSBC, RISE Project reports, quoted by gandul.info.
Ionut Costea, brother in law of former PSD leader Mircea Geoana, held in Switzerland the account codenamed ‘Jeannot’ during 1994 – 2000. There are no data on the turnovers of this account. “I do not remember this account,” Ionut Costea said for RISE Project.
Mircea Geoana, president of the Aspen Institute, said for digi24.ro that if it turns out Ionut Costea has problems following the revelations derived from Panama Papers, he will lose the membership of the organization.