Former Head of Money Laundering – 30-day house arrest / Measure can be challenged – Essential



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The court rejected this Sunday the proposal for the preventive detention of Laurențiu Baranga, former head of the Office for Prevention and Money Laundering, taking the measure of house arrest for the next 30 days, say sources close to the case. The decision can be challenged within 48 hours. Baranga is obliged to appear before the criminal investigation body, the judge of rights and freedoms, the judge of the preliminary chamber or the court whenever it is summoned and not communicate with the representatives of the civil parties “VALAHIA” University of Târgovişte and the University of Agronomic Sciences and Veterinary Medicine – Bucharest, directly or indirectly, in any way.

We remind you that the former head of Money Laundering is accused of fraud, more precisely that he falsified his Baccalaureate degree. He was detained on Saturday for 24 hours by prosecutors, being investigated for deceiving and deceiving various public institutions, by presenting falsified study documents to the labor file, based on which he came to import public dignities. What few people know is that before obtaining his high school diploma, which turned out to be false, Laurenţiu Baranga was a turner. He worked, according to Vâlcea sources from the Adevarul newspaper, in section I3 of the Băbeni Mechanical Plant.

Baranga caught the public’s attention when he entered politics. When the Forţa Civică party organization was established in Vâlcea in 2012, he was appointed president, according to the cited source. In the center, the party was led by Mihai Răzvan Ungureanu, with whom, according to some sources, Baranga was very close, according to the daily Adevarul.
He ran for the Senate of the ADR – Right Romania Alliance consisting of: Civic Force, PDL and PNTCD, under the ACD logo, and later became the sector president in Bucharest. The Civic Force later merged with PDL which was later merged with NLP. In 2012, he moved to Bucharest, where he obtained a position as a counselor at the Office of the National Registry of State Secret Information (ORNISS). At that time, he introduced himself as an associate doctoral professor, after in 2011 he obtained a diploma from the Doctoral School of the University of Wallachia in Târgovişte.

Some of the local press described him as “a very polished man spiritually, dressed softly with a gesture and a vocabulary under control”, coming “from a world of deep and discreet success”, and praised him for “succeeding, rare, both in business as in science and academia “, but lacks political aggression and” the ability to take crowd baths, to “kiss girls”, as they say “, but also” demagoguery and populism in speech. ”

It was also written about the fact that he bought the house of the former director of CEC Bank Vâlcea, Dorin Dobrişan, sentenced to prison in 2015 and released in 2019, in order to save part of the wealth obtained by him fraudulently, accepting bribes , children. the two are in a relationship.

Strungar, who became a high-ranking official, later disappeared from the local media attention when he moved to Bucharest. He also came, as a guest, to Vâlcea, to political actions, such as the elections that took place in PDL Vâlcea, in 2013. Until September of this year, he was in a shadow cone.

He came out of “anonymity” when he was appointed head of the Anti-Money Laundering Fight, when the national press, studying his clumsy resume, began to wonder how a man who had just obtained his BAC arrived. at 32 in a high-ranking position, although until 41 he did not seem to have worked anywhere.

What few people know is that before obtaining his high school diploma, which turned out to be false, Laurenţiu Baranga was a turner. He worked, according to our sources, in I3, at the Băbeni mechanical plant. The connection to the “Teleorman Diploma Factory”.

In 2009, when Baranga claimed to be a doctoral student, the “Teleorman Diploma Factory” scandal broke out. It later emerged that hundreds of people, who had reached “key positions”, had benefited from 15,000 false educational documents. Among them were famous names such as Liviu Dragnea, his ex-wife, former IPJ Teleorman MP Emil Stănimir and former PSD Teleorman prefect Adrian Florescu, but also various parliamentarians, ministers, senior officials. , mayors, policemen, etc.

Everything was done with the help of the former rector of the universities “Alexandru Ghica” and “Europa Ecor”, Mina-Silviu Dobronăuţeanu. Since then, that is, for more than a decade, the Prosecutor’s Office of District Court 4 has periodically sent files to the courts, requesting the annulment of hundreds of study documents discovered during the raids at the headquarters of the two universities. Among them, Laurenţiu Baranga’s study documents, which only in 2016 were found to be false: the high school diploma issued by the “Dimitrie Leonida” Technical School in Bucharest, the bachelor’s degree issued by the Ecological University of Bucharest, the postgraduate diploma issued by the Police Academy, the doctoral diploma issued by the “Valahia” University of Târgovişte, as well as a series of graduation certificates and transcripts, according to ziare.com.

Baranga admitted to the court that he finished 10 classes in 1984, and the following year he enrolled in a vocational school, night course, of a secondary school in Râmnicu Vâlcea. In 1999, he added, he enrolled at the Technical College “Dimitrie Leonida” in Bucharest for the baccalaureate exam. Instead, he said he did not remember who brought him the diploma because he did not collect it personally. It’s just that his statements didn’t match the facts. On the back of the diploma it was written that Baranga graduated from the University of Bucharest between 1994 and 1999, without attending school, but nothing was mentioned about the vocational school in Vâlcea.

In addition, the researchers discovered that the Baccalaureate diploma does not exist in the management of the college, as well as the name of the holder is not found in the registration records of the Bucharest institute. After an experiment, forensic scientists from the Bucharest Police Directorate General discovered that the diploma was written (completed in handwriting) even by Mina – Silviu Dobronăuţeanu, the rector of the “Alexandru Ghica” and Europa Ecor universities.

With a fake BAC diploma, but also with a bachelor’s degree obtained from the “Alexandru Ghica University – Faculty of Accounting and Computer Science” in Alexandria – Teleorman (which does not appear in the CV and is suspected of being manufactured in the same way, as in the case of Dragnea), Baranga enrolled in the bachelor’s examination at the Ecological University of Bucharest (February 2008). Regarding the Teleorman faculty, Baranga affirmed that he attended its courses between 2000 and 2005, although the University had its first series of students only in 2001. Since the BAC diploma is false, all the documents obtained later have no value.

Researchers have so far established that it damaged the state with 640,000 lei, but they know that it is a much higher amount. The damage done to the universities during all this time is also unknown.

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