Browsing Tag

Vladimir Cohn

Geoana’s brother in law, Ionut Costea, on the list of Romanians with secret accounts in Switzerland

Victor Lupu May 6, 2016 0

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…

POLITICS

SwissLeaks 2: Former Romanian officials and businessmen on the list of secret accounts: Tanasescu’s…

Victor Lupu Feb 12, 2015 0

In the last two decades, Romanian politicians and influential businessmen have had accounts opened with the Swiss subsidiary of the British banking group HSBC. ICIJ documents ( the International investigative journalists’ organisation to…