DNA extends investigation in the file of MPs Madalin Voicu and Nicolae Paun
The National Anticorruption Directorate (DNA) prosecutors have ordered on Friday the extension and speeding of the criminal investigation in connection with other criminal acts against MPs Madalin Voicu and Nicolae Paun, in the file of corruption and fraud of EU funds for financing programmes for disadvantaged people.
In view of extended seizure and in order to guarantee the repair of damage caused by the offenses, the anticorruption prosecutors have ordered the protective measure of seizure of immovable property owned by SC Niky Scorpion Alcom SRL up to a maximum of approximately RON 30.5 million.
According to a DNA release on Friday, Madalin Voicu is investigated also for using influence or authority in order to obtain for himself or for somebody else money, goods or other undue benefits, and Nicolae Paun for the change, without observing the legal provisions, of the destination of the revenues from the general budget of the European Union or budgets managed by it or on its behalf, for embezzlement, forgery of private documents, money laundering.
The investigation was extended to Costel Iulian Paraschiv, manager of the project ‘Access to the labour market – a chance for you’, and to Florentina Rotariu, general manager of the Association of Roma Party ‘Pro Europa’.