Antena 3 CNN Politics Authorities verifying whether Dan Voiculescu has hidden fortunes abroad have not found anything

Authorities verifying whether Dan Voiculescu has hidden fortunes abroad have not found anything

Authorities verifying whether Dan Voiculescu has hidden fortunes abroad have not found anything
02 Dec 2014   •   15:17

The authorities in charge of checking whether Dan Voiculescu has hidden accounts abroad have not found anything yet. "Nor will they find, because I haven’t any  hidden fortune," writes on his blog Dan Voiculescu. 

There was a lot  of debate about the myth of his  hidden wealth in the`90s, there were government checks conducted, but also a trial  after which Dan Voiculescu was found not guilty. 

After countless  clarification requests submitted by  Dan Voiculescu  for the official acknowledgement of his wealth, the state authorities have not found any evidence that he  would have hidden accounts. 

The president  founder of the Conservative Party sent letters asking for his wealth to be controlled  and submitted them before the Court of Appeal, the National Office for  Crime Prevention and Recovery of Debts obtained from criminal activities  within the Ministry of Justice, the National Bank and the National Customs Authority. 

In August this year exhaustive investigations were ordered in the country and abroad, but nothing  illegal was discovered.

 "Until today, December 1 - the National Day of Romania they have found nothing. Nor will they  find  anything because as I said, I haven’t any hidden fortune. For me it is important that you I am an honest man" Dan Voiculescu wrote on his blog. 

 The president  founder of the Conservative Party has explained several times how the whole myth of his hidden fortune came about.

 "At the beginning of the  `90, Petre Mihai Băcanun constantly  fed  it for 7 years, like a Chinese drop,   the myth that I had allegedly managed the secrete accounts of Nicolae Ceauşescu. They used to say, not more nor less, that I had allegedly been the dictator’s right hand  , of the old regime.

 Following these statements, investigations were conducted. A governmental committee led by Mugur Isarescu, a parliamentary committee  and the supreme court came to the conclusions  that these accounts have never existed. Although the judiciary ruled he was not guilty, journalist  Petre Mihai Băcanu apologized for his statements but the myth of the hidden fortune lived", Dan Voiculescu  wrote on his blog.

 

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