Vineri, 20 Februarie 2015 - 05:27 AM Aleg.RO: Ce scrie presa straina despre dosarul in care este implicat cumnatul premierului Victor PontaâProcurorii romani il investigheaza pe cumnatul premieruluiâ este titlul materialului Reuters despre dosarul in care este implicat Iulian Hertanu . âProcurorii anticoruptie romani au inceput o investigatie impotriva cumnatului premierului Victor Ponta, ca parte a unui caz mai amplu de fraudare de fonduri europene. Iulian Hertanu a fost acuzat de constituirea unui grup infractional organizat si fraudare a fondurilor europene intr-un proiect de dezvoltare in judetul Prahova. Acesta este al doilea caz in care este implicata familia premierului. Anul trecut, procurorii au inceput o investigatie intr-o presupusa schema cu restituiri de proprietati in care este implicat socrul lui Victor Ponta, Ilie Sarbu, o figura puternica in PSD si senator din 2004.â, scrie Reuters. Romania a aderat la Uniunea Europeana in 2007 dar ramane unul dintre cele mai corupte state ale aliantei, conform Transparency International, sistemul sau judiciar fiind atent monitorizat, adauga agentia. Novinite.com scrie ca âo ruda a premierului roman a fost retinuta pentru fraudare de fonduri europeneâ. Conform site-ului, cumnatul premierului si doi oameni de afaceri au fost retinuti pentru suspiciuni de frauda cu prejudiciu de 7 milioane de lei din fonduri europene. Site-ul mentioneaza ca in dosar sunt cercetati si deputatul Sebastian Ghita, presedintele CJ Prahova Mircea Cosma si deputatul Vlad Cosma. Subiectul anchetei in cazul cumnatului lui Victor Ponta a mai fost relatat de Euronews si Channel News Asia. The brother-in-law of Romanian Prime Minister Victor Ponta was detained by the National Anticorruption Directorate (DNA) on Tuesday on suspicions of corruption and defrauding EU funds. Iulian Hertanu was detained along with two other businessmen after waiting for 17 hours at the DNA headquarters in Ploiesti, AGERPRES news agency reports. The DNA prosecutors detained the three on suspicions of committing the crimes in the period 2011-2015. According to sources, the corruption deeds in question concern the defrauding of RON 7 M from EU funds and tax evasion amounting to RON 2.5 M. The funds were allocated for the repair of the sewage system in the small town of Comarnic in the Prahova valley. The firms that had to conduct the works, allegedly siphoned off 54 % of the funds and used them for other purposes. The main contractor on the project was the Grossman Engineering Group, whose manager is Ponta's brother-in-law Iulian Hertanu. - See more at: http://www.novinite.com/articles/166628/Romanian+PM%27s+Relative+Detained+on+Suspicions+of+Defrauding+EU+Funds#sthash.ryEz9SPE.dpufThe brother-in-law of Romanian Prime Minister Victor Ponta was detained by the National Anticorruption Directorate (DNA) on Tuesday on suspicions of corruption and defrauding EU funds. Iulian Hertanu was detained along with two other businessmen after waiting for 17 hours at the DNA headquarters in Ploiesti, AGERPRES news agency reports. The DNA prosecutors detained the three on suspicions of committing the crimes in the period 2011-2015. According to sources, the corruption deeds in question concern the defrauding of RON 7 M from EU funds and tax evasion amounting to RON 2.5 M. The funds were allocated for the repair of the sewage system in the small town of Comarnic in the Prahova valley. The firms that had to conduct the works, allegedly siphoned off 54 % of the funds and used them for other purposes. The main contractor on the project was the Grossman Engineering Group, whose manager is Ponta's brother-in-law Iulian Hertanu. The MPs Sebastian Ghita and Vlad Cosma and the President of the Prahova County Mircea Cosma are also being investigated in the same case and are facing judicial review. - See more at: http://www.novinite.com/articles/166628/Romanian+PM%27s+Relative+Detained+on+Suspicions+of+Defrauding+EU+Funds#sthash.ryEz9SPE.dpufThe brother-in-law of Romanian Prime Minister Victor Ponta was detained by the National Anticorruption Directorate (DNA) on Tuesday on suspicions of corruption and defrauding EU funds. Iulian Hertanu was detained along with two other businessmen after waiting for 17 hours at the DNA headquarters in Ploiesti, AGERPRES news agency reports. The DNA prosecutors detained the three on suspicions of committing the crimes in the period 2011-2015. According to sources, the corruption deeds in question concern the defrauding of RON 7 M from EU funds and tax evasion amounting to RON 2.5 M. The funds were allocated for the repair of the sewage system in the small town of Comarnic in the Prahova valley. The firms that had to conduct the works, allegedly siphoned off 54 % of the funds and used them for other purposes. The main contractor on the project was the Grossman Engineering Group, whose manager is Ponta's brother-in-law Iulian Hertanu. The MPs Sebastian Ghita and Vlad Cosma and the President of the Prahova County Mircea Cosma are also being investigated in the same case and are facing judicial review. - See more at: http://www.novinite.com/articles/166628/Romanian+PM%27s+Relative+Detained+on+Suspicions+of+Defrauding+EU+Funds#sthash.ryEz9SPE.dpuf Citeste si: Iulian Hertanu, cumnatul lui Victor Ponta, ARESTAT pentru 30 de zile Citeste si: Referatul DNA cu propunerea de arestare preventiva a cumnatului lui Ponta: Hertanu si ceilalti inculpati in dosar au actionat concertat pentru fraudarea banilor UE - VIDEO Citeste si: DNA: Sebastian Ghita, Vlad si Mircea Cosma au facut presiuni ca firma lui Hertanu sa obtina contract la Comarnic Citeste si: Ponta, aflat la mama lui, sustine ca "habar" nu avea de contractul cumnatului si nu a fost consultat
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