The Transfers case file. Gică Popescu, favorite at taking over the leadership of the Romanian Football Federation, convicted. Heavy penalties for the rest of the defendants
The day before the elections for the FRF leadership, the main favorite to replace Mircea Sandu, Gheorghe Popescu, has been sentenced to serve three years and one month imprisonment.
George Copos has been sentenced to serve 3 years and 8 months imprisonment, while Mihai Stoica has received a punishment of 3 years and 6 months of imprisonment.
In the same case file, Cristi Borcea has been sentenced to serve 6 years and 4 months imprisonment.
Giovanni (Ioan) Becali has been sentenced to serve 6 years and 4 months imprisonment while his brother Victor Becali, has been sentenced to serve 4 years and 8 months imprisonment.
Jean Pădureanu and Gigi Neţoiu have both gotten 3 years and 4 months imprisonment.
All sentences are final.
At the last hearing of the file, corruption prosecutors had concluded that in Mihai Stoica’s case the facts alleged had been prescribed under the new Penal Code which came into force on 1 February.
Eight people were involved in the Transfers File comprising also Ioan and Victor Becali, Cristi Borcea, Mihai Stoica, George Copos, Gică Popescu, Jean Pădureanu and Gigi Neţoiu.
Prosecutors charged them that after having performed 12 fraudulent transfers they prejudiced the Romanian State budget by $ 1, 5 million and produced a loss of over 10 million in the Ligue 1clubs budget.
All the eight argued during the trial that they were innocent.
The Transfers File started from an investigation conducted by the Sports Gazette in 2006, which revealed some irregularities in the transfer of Florin Bratu from Rapid to Galatasaray.
The trial started two years later and it had an overall of 66 appearances.
The Bucharest Courthouse acquitted in April 3, 2012, all eight defendants in the case of the football players transfers.
The decision was challenged by the prosecutors of the National Anticorruption Directorate at the Court of Appeal, which ordered the sanctions between three and eight years’ on probation or suspended, on November 12, 2012
The sentence was appealed before the Supreme Court, which definitively ruled to resend the file back to the Court of Appeal, the court gave its final ruling Tuesday.
Be EU: Panama Papers. What we found out about Portugal and Greece
US Vice President Biden: Continued progress on reforms will strengthen Romania-US economic...
PM Ciolos: Romania has become security provider, not just security consumer
PM Ciolos wants to persuade Ford officials to invest in research, besides production
Be EU: How can you complain about being abused, in the European Parliament
27 Mai 2016 • 15:56
Be EU: In Romania, three product brands are protected. What are their advantages
27 Mai 2016 • 15:43
National Agency for Fiscal Administration releases list of individual debtors to state budget
17 Mai 2016 • 12:32
President Iohannis: Deveselu missile defence shield has a strictly defensive role
12 Mai 2016 • 17:25
NATO's Stoltenberg: Romania - committed ally; NATO has a solemn commitment to Romania's security
12 Mai 2016 • 17:24
SRI: Nearly 100 notifications sent in past 5 years, including on nosocomial infections
09 Mai 2016 • 12:49
President Iohannis congratulates CSM Bucharest handball team, tennis players Halep, Tecau, on their...
09 Mai 2016 • 12:49
Patrick Ekeng, Dinamo Bucharest and Cameroon midfielder, dies after on-pitch collapse
07 Mai 2016 • 00:49
Romanians coming home for Easter generate 500-pct surge in domestic flight ticket sales (analysis)
28 Apr 2016 • 12:37
President Iohannis congratulates Jewish community in Romania on Passover 2016
28 Apr 2016 • 10:36
Romania, sentenced by the ECHR to pay damages amounting to 300,000 euros for dozens of members or...
27 Apr 2016 • 10:34
Daily summary: The Chernobyl catastrophe in Ceausescu’s transcripts. How the Soviets tried to...
27 Apr 2016 • 10:33
Russia accuses the US of violating the Intermediate Nuclear Forces Treaty with the missiles...
27 Apr 2016 • 10:32
Social Democrat Party expels Chamber of Deputies Speaker Valeriu Zgonea
27 Apr 2016 • 20:38
President Klaus Iohannis, admitted at the Military hospital and operated on
27 Apr 2016 • 10:31