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The prosecutor for the DNA hearing entered a conviction in the Dan Hosu case. The sentence in first instance will take place on September 15, 2020.
Dan Hosu is being investigated for influence peddling, incitement to illegal access to a computer system, incitement to the use of non-publicity information and bribery, in the last period of the corruption process at the Bucharest Court, which took place on Wednesday September 1st. judicial sources told G4media.ro.
Also read: Judges exclude interceptions made by SRI in the Carpathian case, in which the husband of the DIICOT holder and Angela Toncescu are tried
DNA also demanded the conviction of the former head of the Board of Directors of Carpatica Asigurari Sibiu, Angela Toncescu, and of the former head of the Service to Combat Migrant Trafficking within the IGPR, Chief Commissioner Marian Catarama, according to the same sources.
On the other hand, the DNA prosecutor presented acquittals in the case of Sorin Tatu, a company owner, accused of influence peddling, since the evidence obtained against him by the SRI in a national security order (MSN) was withdrawn by the court on time. as of July 20, 2020 following the decisions of the ITC. Details here.
Also read: How CCR indicated to Zgonea the article of the Code of Criminal Procedure to eliminate SRI interceptions of criminal cases / b>
Dan Hosu, former head of the Service to Combat Migrant Trafficking within the Directorate of Organized Crime of the IGPR, was sued by DNA on February 6, 2017 for influence peddling, instigation of illegal access to a computer system, instigation by using , in any way, directly or indirectly, information that is not intended for advertising and bribery.
It would have helped Angela Toncescu to influence decisions at the level of the Financial Supervision Authority (ASF) to obtain approval for the appointment of Carpatica Asig as Chairman of the Board, but also so that the authority does not make unfavorable decisions for the company. insurance sponsored by Dan Ilie Carabulea.
According to DNA, between March 2015 and March 2016, Dan Hosu and others, including Ion-Sorin Tatu and Adrian Gurzau (former PDL MP, Elena Udrea’s son-in-law), allegedly received “undue benefits consisting of monthly allowances from Carpatica Asig” . , “in exchange for the influence on some people of the direction of the ASF”.
Their companies have entered into “harmful contracts” with Carpatica of up to “480,000 euros without VAT” to mask the receipt of money for influence peddling.
On August 3, 2016, Dan Hosu allegedly instigated his former colleague, Catalin Marian Catarama, to enter the Population Registries database “and provide him with the identification data of some deceased persons.”
According to DNA, Dan Hosu was going to enter into agreements with the descendants of the deceased and help them obtain compensation based on life insurance policies against a commission.
For the help offered, Dan Hosu allegedly paid his former colleague “a stay at a resort on the Romanian coast.”
Gurzau was slapped for a sentence of 2 years and 8 months in prison with suspension, and Stoicescu for a sentence of 1 year and 8 months in prison with suspension.
Map of the 2020 local elections. List of all candidates for the county councils and mayors of the main cities of Romania
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