The Bucharest Court of Appeal (BCA) has rejected, on Tuesday, the appeal made by the 20 members of the evasionis gang, of which were part the Director of Procurement, Dan Stroe, and the Deputy Director General, Nicusor Dragan. According to Agerpres agency, they will remain under preventive arrest.
In this case, at the end of July, the DIICOT prosecutors issued 39 detention ordinances on the names of members of the organized crime group that had created a complex tax dodging circuit with a prejudice of over 40 million euro annually.
During the searches, at Dan Stroe's residence were found 600.000 euro, and at that of Octavian Grecu (a.k.a. Butoane) 50.000 euro. Also, several luxury cars belonging to the members of the crime group were seized.