Diicott prosecutor Giorgiana Hosu Partnership With Rodipet administartor Vasile Uifaleanu and liquidator cornel florea - consulta

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  • 8/10/2019 Diicott prosecutor Giorgiana Hosu Partnership With Rodipet administartor Vasile Uifaleanu and liquidator cornel flor

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    ROMANIA

    THE PUBLIC MINISTRY

    PROSECUTORS OFFICE NEAR

    THE HIGH COURT OF CASSATION AND JUSTICE

    Investigation Division of Planned Criminality Infringements and Terrorism

    Bd. Libertatii, nr. 10, District 5, Bucharest OPERATOR CODE: 16051

    Phone: 319.38.67, Fax: . (illegible)

    No. 390/D/P/2006 July 2012

    AUTHORITY FOR THE INSPECTION OF STATE (illegible)

    - To Mister president Marius (illegible) Obreja

    .. (illegible) in the file no. 390/D/P/2006 regarding the patrimony fraud of SC Network

    Press Concept SA by defendants Hassan Awdi Menol Awdi, Hussein Awdi, Badeanu Iordan

    etc., we acknowledge you that during the period 2010-2012, the institutional cooperation

    between the mentioned company and the criminal pursuance bodies was ensured on the

    optimum parameters by the special administrator, Mr. Uifalean Vasile, although the celerity

    of criminal pursuance was impaired by the procedures that the Romanian party had to fulfill

    in the arbitral file (illegible). The special administrator notified the criminal pursuance

    bodies on the commitment of infringements and granted the necessary conditions for the

    issuance of information inquiries on the servers in the building of Casa Presei Libere nr. 1, et.

    3.

    The ensuring measures decided by the criminal pursuance body, the reestablishment measures

    of the previous circumstance to the commitment of infringements, as well as the activities

    developed by the special administrator had as finish the procurement of incomes by the

    company, whereby it ensures the development of insolvency procedure and the payment of all

    the liabilities, as resulted by the reports monthly submitted by him.

    At the same time, we acknowledge you that SC Network Press Concept SA has also the

    quality of injured party in the file no. 130/D/P/2012, too, file whereby it is to decide the

    issuance of certain financial-accounting inquiries.

    (illegible)Illegible signature and seal

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