To begin with, we remind you that in 2017, Sanda Ladoși and her husband, Ștefan Tache, were picked up by DIICOT. Therefore, the case was opened by DIICOT in November 2017, after which it was rejected at DNA in 2018.

According to some judicial sources cited by Agerpres, the businessman was also sued in the case Bogdan florin dinu and three directors Fortis Lease Romania IFN SA – Marinela Căzănaru (managing Director), Ionut Costea (risk director, director of the credit department, deputy general director) and Viorel Dănuţ Lupu (Sales executive).

Stefan Tache was also involved, in 2013, in a tax evasion case with a damage of approximately four million euros.

According to a statement from ADN, between July 2007 and September 2008, the general manager of a non-bank financial institution, benefiting from the help of the two directors under his subordination, allegedly entered into a series of 42 financial leasing contracts with no rights. the companies controlled by the two businessmen (Ştefan Tache and Bogdan Florin Dinu – no.).

The respective contracts were concluded in violation of the rules of the National Bank of Romania and the internal rules of the company led by the three directors. With these efforts, the non-bank financial institution would have been harmed by the amount of 16,313,843 euros.

The non-bank financial institution – BNP Paribas Leasing Solutions IFN SA – which happens in the rights of the injured company – Fortis Lease Romania IFN SA – becomes a civil party in the criminal proceeding with the amount of 17,645,271 euros. The case was sent to trial at the Bucharest Court, reports the aforementioned source.