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The former PDL deputy in the 2008-2012 legislature, currently a lawyer, was elected to five years in prison for committing the crime of forming an organized criminal group, six years in prison for committing the crime of deception with particularly serious consequences, in continuously, one year in prison for committing the crime of favoring the offender and three years in prison for complicity in the crime of money laundering.
The court merged these sentences and ruled that Mihail Boldea should serve the harshest sentence of six years in prison, which was increased by one year in prison ”, ordering that the defendant Boldea Mihail finally serve the sentence of seven years in prison. prison”.
The investigation in this case began in 2012, when DIICOT Galati prosecutors carried out several house searches. The magistrates of the Superior Court admitted only one appeal, the one declared by the lawyer Mihaela Cristina Bolboceanu, which was acquitted, maintaining the rest of the sentences ordered by the judges of the Court of Appeals of Iasi.
Costica Caranfil was sentenced for complicity in attempted fraud with particularly serious consequences, to nine years and six months in prison, after merging with other previous convictions.
Likewise, according to the court’s decision, Petrica Tanase remained with the resulting sentence of ten years in prison, for complicity in the crime of deception with particularly serious consequences, on an ongoing basis. The former secretary of the Boldea deputy, Elena Petrea, was sentenced to three years in prison, with suspension, for the constitution of an organized criminal group and complicity in fraud with especially serious consequences, on an ongoing basis.
The magistrates admitted some civil actions and forced Mihail Boldea, Petrica Tanase and Elena Petrea to pay compensation for a total amount of 210,000 euros and 316,268 lei, representing material and moral damage, against two civil parties.
DIICOT charges
More than six years ago, former deputy Mihail Boldea was sent to trial, accused of forming a group specializing in real estate fraud. According to investigators, members of the group were discovering real estate and land owned by the City Council or by some Galatians, which they allegedly illegally appropriated.
“The members of the group identified land and buildings located in downtown areas of Galati, owned by the Galati City Council or by individuals, leaving some of the properties not available for special confiscation in criminal cases, which became the property of other members of the group.
For this, the defendants used falsified judicial decisions or pronounced based on false documents, respectively arbitration decisions, pronounced falsely. Subsequently, the members of the group sold the property to third parties, buyers in good faith, so that they obtained substantial economic benefits, ”the DIICOT prosecutors specified.
Boldea was also definitively sentenced, in July 2020, by the Superior Court of Cassation and Justice, to 3 years of conditional prison for money laundering in the “Aviasan” case, in relation to the fraudulent obtaining of a 39 ha land, damage calculated by DNA in this case is 21 million euros.
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