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DNA will arrest in absentia four businessmen in Baneasa farm case
The National Anticorruption Directorate (DNA) demands to arrest in absentia businessmen Tal Silberstein, Shimon Shevez, Benjamin Steinmets and Mosche Agavi in the case of illegal return of Baneasa Farm and some land in Snagov, prosecutors inform.
“As of November 2006, defendant Truica Remus together with Tal Silberstein, Shimon Shevez, Benjamin Steinmetz, Mosche Agavi and other persons set up a criminal group to receive the full fortune illegally claimed by Al Romaniein Paul Philippe, by offering money/goods to people from institutions holding the properties,” the prosecutors announced in a press release.
DNA mentions that Paul Philippe al Romaniei had promised businessman Remus Truica and the other persons in the investigation, 50-80% of the value of goods claimed and had given them the goods in exchange for the intervention of group next to public officers for the return of property rights in Bucharest and other counties or next to judges in order to illegally obtain the claimed goods.
Prosecutors announce they took measures to bring the four businessmen in front of judicial bodies but they have escaped the penal investigation. That is why they requested Brasov Court of Appeal to arrest them in absentia. The court will discuss he request on March 14.