Antena 3 CNN Romania Businessman Georgică Cornu sent before court by DIICOT

Businessman Georgică Cornu sent before court by DIICOT

Businessman Georgică Cornu sent before court by DIICOT
01 Iul 2015   •   13:36

Businessman Georgica Cornu was sent before court on Wednesday by DIICOT Mehedinți County prosecutors in a case in which he is accused of several crimes, Agerpres informs.

According to a press release by DIICOT, Cornu is accused of setting up an organized crime group, " for the use in bad faith of the property or loan his company enjoyed in a scope contrary to its interests or to his own benefit or to favor another company that has interests, directly or indirectly, through repeated embezzlement and money laundering. Four other people have been brought before justice in the same case file accused of committing several criminal offenses, including laundering and complicity to money laundering, continued abuse of office and repeated acts of forgery ".

Prosecutors say that the defendant Georgica Cornu as associate of SC C & C MH Confort SRL, and as manager of SC Gorno LP SRL used the company’s goods in bad faith for a purpose contrary to its interests or for his own benefit, or to favor another company that had direct or indirect interest (SC Gorno LP SRL) appropriating its interest in three real estate worth 8,172,178.31 lei.

Also Cornu initiated and established an organized crime group made up of his business partner, Nicu Lucian Caraiman, but also the defendants trusted people, respectively Lazăr Gheorghe Bărbuț and Viorica Maria Cozac together with Ioan Popescu the indicted who supported group. According to DIICOT the group’s criminal activity developed since August 2012 until May 13, 2015.

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