Antena 3 CNN Romania An anonymous complaint filed by a „disgusted citizen" reopens investigations in the ICA case file

An anonymous complaint filed by a „disgusted citizen" reopens investigations in the ICA case file

An anonymous complaint filed  by a „disgusted citizen"  reopens  investigations in the  ICA case file
31 Iul 2014   •   19:35
The Political Investigations Group published the first two complaints that led to the reopening of the ICA File by the National Anticorruption Directorate headed at the time by Daniel Morar. It's about a copy of an article published in a newspaper, filed by a " disgusted citizen " as signed, and an anonymous complaint.

The complaint asks for the investigation of  Dan Voiculescu' because he "fights back " President Traian Basescu and  of Mircea Badea for "deliberate aggression" and television games.

On June 10, 2005, the ICA file was closed by the prosecutor general with a decision not to proceed further with the investigation. Two years later, after the onset of the  referendum procedures for the dismissal of President Traian Basescu, Daniel Morar did  everything he could  to reopen the ICA file. In the absence of legal arguments DNA used two ridiculous informers, as evidenced by documents published by the Political Investigations Group.

Thus, in March 2007, a citizen who said he was  "disgusted"  with the whole thing, submitted to DNA a photocopy of an article in the Curentul newspaper known for its laudatory articles about  Traian Basescu. On the article  copy, the man wrote with a pen that  "it is appropriate to reopen the case file" because it  is "quite obvious ".

For DNA it  was enough. The few words written with a pen were raised to the rank of "anonymous complaint".

A report  found by the  GIP shows that "the content of the complaint shows that the  legal provision regulating tenders have been breached." This paper was immediately approved by the chief prosecutor,  Head of the Investigation Department of  DNA Doru Ţuluş.


The second document that led to the reopening of the  ICA File was  an anonymous tip sent to Daniel Morar, a month later.

A document that was as  partisan as it was illiterate. Unrelated to the Institute's privatization, it asked   Daniel Morar  to investigate how Dan Voiculescu came to make such a fortune. And the document  reminded about an alleged air fleet  that Voiculescu owned which  Ion Iliescu had uses too.

 Ironically, Morar was asked to investigate Dan Voiculescu for daring to vehemently fight  back the accusations by President Traian Basescu  and by  the PDL. Mircea Badea was also given as a negative example for displaying everything he could find in the  press in connection with Basescu.

In the end, the head of  DNA was urged to ban a series of programs broadcast by Antena 1 on the grounds that they would make  too much money.


What did the DNA  do with the second anonymous complaint goes beyond  belief.

Because the paper was unsigned, the Prosecutor General asked for an examination of the handwriting  on the envelope containing the complaint. It was established that the author was Vasile Popa from Bucharest. He was asked to go to  DNA as the "injured party" in May 2007. Nobody knows what happened at the DNA at the time.

The file contains  a statement date  June 2007. The shocking thing is that Vasile Popa said he knew nothing about the privatization of ICA and that his dissatisfaction  was actually about the building the  employees of the Institute were working in.

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