Antena 3 CNN Romania The PMP "network", defrauded the state. Two close friends of Elena Udrea have made a fortune from fishy restitutions

The PMP "network", defrauded the state. Two close friends of Elena Udrea have made a fortune from fishy restitutions

The PMP "network", defrauded the state. Two close friends of Elena Udrea have made a fortune   from fishy restitutions
02 Iun 2014   •   18:19
The members of  Traian Basescu’s party are millionaires in Euro  with the money they got from fishy restitutions from the state.

Two local leaders of the People's Movement Party, close to Elena Udrea, made a  10 million deal by  purchasing litigious rights in transactions with many question marks. The revelations were made Sunday during the  Sequential  show with Adrian Ursu.

Important people from  Elena Udrea’s party  won an impressive wealth by doing  business with the state. Two of them earned, during 2010 - 2011, ten million.

 Aurel Niculae, PMP deputy from  Calarasi, who appeared together with  Elena Udrea, during their  visit to the village  of Nana made a fortune in three months. The transaction is carried out by a company in Cyprus, which apparently makes a very poor business by  selling  with far less than it had  paid for the purchase of a case file , because it  was not the  inheritance rights holder. 

The same PMP deputy, Aurel Niculae, who led Plafar between 2005 and 2008, back then a public company registering  a profit of 1.5 million euros, managed to bury the company in debts amounting to  5 million and put in into insolvency in  just a few months. 

Another real estate broker, a close friend of  Elena Udrea, Daniel Dragomir received nearly nine million from the state after purchasing the  litigious rights of a case file  with just 300,000 euros. On the very day the transaction took place, the  land assessment report was drafted. Two weeks later, ANRP approved the  restitution and the money went into the  PMP member account. 

In order for all the transactions to run according to plan, the Popular Movement Party members had also the help of people within the Administration and Restitution Authority. The PMP leader  from Arges, Daniel Dragomir, who received compensation for a  land in Arges benefited from the mayor’s support. 

Elena Udrea’s entourage have also found support with the National Restitutions Authority.

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