Huge damages in a new file regarding illegal restitutions: EUR 136m. Persons involved – Dan Andronic, Remus Truica, Prince Paul and Andrei Marcovici
DNA prosecutors have conducted searches on Wednesday in Bucharest and Ilfov, at the house of businessman Remus Truică, at other persons and at the premises of companies, in a case concerning illegal restitution of land, according to judicial sources, cotidianul.ro reports.
The criminal investigation also targets Paul Lambrino, so-called Prince Paul (photo), who was admitted to hospital on Wednesday. He was admitted to the Emergency Hospital in Ploiesti, after feeling sick while going to the National Anticorruption Directorate Brasov, where he had been summoned. The spokesman of the Emergency County Hospital (SJU) Ploiesti, Ilinca Andrei, said Prince Paul arrived on Wednesday at the Emergency Room of the hospital, was consulted and investigated and was later hospitalized in the cardiology ward.
According to the same sources, ‘Evenimentul Zilei’ owner Dan Andronic will be brought by warrant to DNA Brasov.
Businessman Remus Truică was brought by warrant on Wednesday to DNA Braşov, according to judicial sources.
DNA Brasov also brought by warrant Marius Andrei Marcovici, a former adviser to ex-Prime Minister Tariceanu and former associate with Remus Truică
According to sources, the estimated damage in this file is of EUR 136 million.
DNA central structure announced on Wednesday that the file concerns corruption deeds committed during 2006-2015.
Remus Truică is also indicted by prosecutors in the file of fraudulent loans taken from BRD.
Truică was indicted by DIICOT for establishing an organized criminal group, abuse of office, instigation to abuse of office and complicity in money laundering.
Truică was placed under judicial control and his property (bank accounts, land and property, including the house in Snagov) has been placed under sequester up to the amount of EUR 35 million.
In the same file, Truică’s ex-wife, Irina, is being prosecuted for establishing an organized criminal group, fraud and money laundering.