Therefore, Alina Bica was indicted and she will have to appear before the judges there to try to build her defense.
DNA completed the file in about a month since they arrested Alina Bica, although it is a complex issue.
But there is another part of the file to DNA, specifically the disjunctions against several politicians and businessmen, including Elena Udrea.
Some of the famous compensation payments from ANRP, investigated in the case of the former Head of DIOCT, Alina Bica, entered in the accounts of the Cocos family, including Elena Udrea and Alin Cocos, a document released by the DNA prosecutors reads.
In this case, the former head of DIOCT Alina Bica was remanded in custody on November 22, by a decision taken by the Supreme Court. Bica is accused of abuse of office in relation to compensation payments approved in 2011 to George Stelian for a land of 13 hectares in the area Plumbuita overvalued by 61 million. The DIOCT head was then Secretary of State in the Ministry of Justice and member of the ANRP committee which approved the compensation payments.
The same preventive measure has been taken for Lăcrămioara Alexandru, Dragos Bogdan, former vice president of ANAF, who were also members in the committee that awarded the compensation payments, and the one who valuated the land, Emil Nuţiu assessor. All three are accused of abuse of office.
Businessman George Stelian, recipient of the compensation payments for the overvalued land, is investigated under judicial control. George Stelian, investigators say would have shared with three other businessmen the 61 million – the damages received for the overstated land.
Stelian, aka Stelu, is known for many real estate business deals. Elena Udrea allegedly bought from him in 2006, a land plot in the Bucharest Floreasca area, to build an apartment building. However, Udrea also purchased a land plot on Lake Griviţa, also for a real estate project, after making a loan of 3.3 million with the BRD. Since the project was not successful, she sold the land and the credit to Alexander Faur, Stelian’s business partner.
He was member of the Central Compensation Committee within ANRP, which in March 2011 approved compensation payments for business man Stelian Gheorghe amounting to 377,282,300 lei, representing compensation for 13.0535 ha of land located in Bucharest Plumbuita area, although in reality, that land was worth much less.
In the same case file Crinuţa Dumitrean former head of ANRP has also been placed in custody.