What is ELENA UDREA accused of in the "MICROSOFT" case file
- influence peddling (facts about the conclusion and performance of the Microsoft licensing framework agreement in 2009, the subsequent contracts and the addenda thereto)
- influence peddling (facts about the performance of the e-Romania contract)
- influence peddling (facts about claiming and receiving 500,000 euros)
- money laundering
- Dorin Cocoş claimed and received from Claudiu Florică and Dinu Pescariu (2009) the amount of 9 million euros
- Elena Udrea (minister and PDL vice president) to influence Gabriel Sandu (minister of communications) so that Claudiu Florică’s company should conclude the contract with the ministry
- Dorin Cocoş had no powers in relation to the concluding of the Microsoft case file, he was not friends with other members of the Government and therefore could not exert his influence
- Elena Udrea – the actual beneficiary of the 9 mil. euros
- 2009 - 2013 - E. Udrea said she bought more properties whose value exceeded her revenues, so she used the funds assuming their origin
- evidence: testimonials, environmental interceptions, documents found in searches, statements of assets (2009-2014)
- Dorin Cocos claimed (2010) from Gabriel Marin 3 mil. EUR, according to the agreement with E. Udrea, to unlock the E-Romania contract payments
evidence: statements by Gabriel Marin, Dinu Pescariu and Gabriel Sandu, bank statements - Dinu Pescariu searches
- E. Udrea claimed (2013) from Dinu Pescariu 500.000 euros to help solve the problems he had with the justice
- paid in installments from July 2013 - February 2014
- denunciation by Dinu Pescariu - 5 November 2014
- initially - 2 charges (one related to the 9 mil. Euros bribe and the other related to the 500.000 euros bribe)
- February 10, 2014 – one of the charges was dropped
Sources: Report by the DNA and the DNA Press release
