Sevil Shhaideh, prosecuted in Belina file

Sevil Shhaideh is to be prosecuted for abuse of office in the Belina file, the National Anticorruption Directorate (DNA) informs. In regard to Rovana Plumb, the prosecutors could not initiate prosecution because the parliament has not given the go-ahead for waiving the parliamentary immunity, so the charges have been classified.

Currently, Shhaideh is state adviser with the Government, after having the position of Development Minister in the Grindeanu and Tudose cabinets.

The anti-corruption prosecutors announced in April that the former Minister for Regional Development and ex-secretary of state in the same ministry, Sevil Shhaideh, is indicted in the Belina file, under the charge of abuse of office.

The DNA opened the case in May 2017, probing into the circumstances which Belina Island and Pavel Channel on the Danube River have been transferred from the “Romanian Waters” National Company to the Teleorman County Council and further on, to Tel Drum private company, controlled by people close to PSD chair Liviu Dragnea.

Also in April, DNA extended the investigation against Adrian Gâdea, former chairman of Teleorman County Council, being charged with abetment in abuse of office. The damage estimated by investigators amounted to over RON 3 million (almost EUR 650,000). Gadea is also prosecuted.

Ionela Stoian, director of the Regional Development Ministry at that time was also indicted for abetment in abuse of office of the public servant has obtained undue benefits with extremely serious consequence, now is prosecuted.

According to prosecutors, in 2013, through the repeated action of several people holding public positions, parts of Belina Island and Pavel Channel (stretching on an area of 278.78 ha and 45 ha respectively), located on the Danube low river bed, have been illegally transferred in the property of Teleorman county and under the administration of Teleorman County Council and just several days after, they were rented to a private company.

To perform the property transfer, a government resolution has been adopted, yet by violating the law. As they were located on the Danube minor river bed, Belina Island and Pavel Channel were part of the state public domain, so they could not be transferred to any county council by Gov’t resolution, not only by law.

Investigators claimed that during September 23, 2013-December 2013, Sevil Shhaideh, as State Secretary, initiated and submitted the above-mentioned government resolution draft (no 943/2013) to the Executive, which eventually approved the transfer.

Sevil Shhaideh had a troubled life in the Government since PSD has come to power again after winning the general elections of 2016. First, she had been rejected by President Iohannis to take over the PM position as proposed by the ruling Social Democrat Party. She has been mainly seen as Dragnea’s old protégée and a keen maven of the public administration, and thus considered the SocDem chairman’s puppet in the Government. Moreover, her husband, a Syrian citizen, came into the media’s pipeline for allegedly being close to Syria’s president Bashar al -Assad.

Eventually, Shhaided joined the Government as deputy PM in Grindeanu’s Cabinet and she also kept this position in Tudose Gov’t, as well as the one of Minister for Regional Development, but she had to resign from both positions in October last year after she had been prosecuted in Belina file and amid repeated pressures of the former Premier Mihai Tudose.

Anticorruptionbelina fileDNAgovernmentgrindanuLiviu DragneaPavel channelprosecutionpsd chairmanregional developmentSevil Shhaidehstate setretarytel drumTeleorman County Counciltudose
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