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“Just last year, from my business in Germany and Spain, my client earned the amount of 7 million euros. Amount for which you paid taxes, according to the documents we made available to you “- said Cătălin Dancu.
Alex Bodi has been monitored from all positions, both in video and audio, since 2018. However, as expressed by his lawyer, the file does not make any reference to the 2018-2020 period, when he was monitored. but in the 2014-2018 time interval.
In the 2018-2020 period, a particular follow-up was carried out to verify the origin and legality of the financial transactions they carried out. Well, the amount that Alex Bodi has earned in this interval is 3,000 euros. “- Dancu also said.
A much smaller amount, let’s be honest, for such a large amount of human trafficking, of which Bodi is accused, and for a network that has been operating since 2008, a network installed in the prison, that is, fixed before the authorities, by the head of the clan. Adrian Tâmplaru from Sibiu, also arrested in the same case.
What the lawyer says about Alex Bodi
Regarding the fact that Alex Bodi has criminal cases in Meinz, Germany, for human trafficking, the lawyer stated that nothing is true: “My client has no case, neither in Germany nor elsewhere. He has no criminal record. The other members of the group he was associated with do. But it doesn’t. “
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