Businessman Dinu Pescariu, former tennis player, came to the National Anticorruption Directorate (DNA) Wednesday morning to be informed that he is suspect in a new file that was disjointed from the Microsoft file. The allegations in this file are about money laundering. Claudiu Florica was also summoned in the same file, according to sources close to the investigation.
“It was informed that I am a suspect in a file that is being investigated since 2010 following a Fujitsu Siemens denunciation. It’s from the Microsoft file, which was disjoint. The accusations are of money laundering,” Dinu Pescariu said.
Former Minister Gabriel Sandu, former head of Microsoft Romania, Călin Tatomir, and businessmen Claudiu Florică and Dinu Pescariu are prosecuted in another Microsoft file opened in September, accused of damaging the state by over EUR 51 million, DNA informs.