Former Romanian President’s nephew indicted for influence peddling

27 October 2015

Romanian anticorruption prosecutors have indicted Dragos Basescu, former President Traian Basescu’s nephew for influence peddling.

He allegedly asked for EUR 1 million from a local businessman called Sandu Staicu in 2014, promising that he would use his influence at the Directorate for Investigation of Organized Crime and Terrorism (DIICOT) to help solve a case in his favor, according to prosecutors.

Dragos Basescu was helped by Ciprian Nistor, who is already serving a prison sentence for another charge. To cover for the money, Dragos Basescu asked the businessman to award him a fictitious consulting contract worth EUR 1 million over a period a two years.

Sandu Staicu, who allegedly asked Dragos Basescu to help him, has been investigated in a case of tax evasion, money laundering, with a damage of EUR 7.6 million.

Dragos Basescu is the son of Mircea Basescu, the former President’s brother, who has also been investigated by the anticorruption prosecutors in a similar case. Mircea Basescu allegedly took EUR 250,000 to help a notorious crime lord escape conviction.

editor@romania-insider.com

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Former Romanian President’s nephew indicted for influence peddling

27 October 2015

Romanian anticorruption prosecutors have indicted Dragos Basescu, former President Traian Basescu’s nephew for influence peddling.

He allegedly asked for EUR 1 million from a local businessman called Sandu Staicu in 2014, promising that he would use his influence at the Directorate for Investigation of Organized Crime and Terrorism (DIICOT) to help solve a case in his favor, according to prosecutors.

Dragos Basescu was helped by Ciprian Nistor, who is already serving a prison sentence for another charge. To cover for the money, Dragos Basescu asked the businessman to award him a fictitious consulting contract worth EUR 1 million over a period a two years.

Sandu Staicu, who allegedly asked Dragos Basescu to help him, has been investigated in a case of tax evasion, money laundering, with a damage of EUR 7.6 million.

Dragos Basescu is the son of Mircea Basescu, the former President’s brother, who has also been investigated by the anticorruption prosecutors in a similar case. Mircea Basescu allegedly took EUR 250,000 to help a notorious crime lord escape conviction.

editor@romania-insider.com

Normal

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