Antena 3 CNN Politics The name of former president Traian Basescu, registered with a company in the Panama fiscal heaven

The name of former president Traian Basescu, registered with a company in the Panama fiscal heaven

The name of former president Traian Basescu, registered with a company in the Panama fiscal heaven
14 Feb 2015   •   17:03

The name of Băsescu appears in the company register owned by a broker in Panama. Băsescu Investment INC, an anonymous company.

The disclosure was made during the show "Excess Power", produced by Oana Stancu and Adrian Ursu.

Also in Panama, Antena 3 has discovered a company owned by the best friend of Elena Udrea, Narcisa Mirică Georgescu, but also of several anonymous companies where, coincidence or not, the name Cocos or Cocoş also appears.

The company of Narcisa Mirică Georgescu was established only a few days after Alina Bica was sent to trial in the restitutions case file involving Dorin Cocoş. The data Antena 3 received from Panama also showed that several companies are registered in the tax heaven, coincidence or not, containing the name Cocoş.

At one of the companies registered with the same broker as anonymous company the name of Basescu also appears.

×
TOP articole pe Antena 3 CNN:
Parteneri