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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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