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The former director of Permea Suceava was persecuted for two years by investigators. Their phones were put under wiretap and surveillance cameras were installed in their office.
This is how the DNA prosecutors finally managed to gather evidence to show that Radu Obreja led a network specialized in fraudulent tests to obtain a driving license, for huge sums of money.
The former chief commissioner knew that if he had real estate in his name, he would draw the attention of the institutions authorized to verify it. So, according to prosecutors, he chose trusted people from around him to launder the amounts he would have collected from customers.
In exchange for commissions, the acolytes received the money and bought and later kept various goods.
According to the prosecutors, Radu Obreja would own through intermediaries: a 1,000 m2 plot of land with a 74 m2 construction, in the village of Iesle, Mălini commune, Suceava county; an Audi car, model A4, manufactured in 2018; another VW car, manufactured in 2020; a 50 square meter lot, together with a 50 square meter building located in the village of Sfântul Ilie in the commune of decheia; a floor and two commercial premises on Tipografiei street in Suceava; a 3,800 square meter plot in the village of Tişăuţi; a plot of land with an area of 430 square meters, in the village of Şcheia; a house with an area of 169 m2 also in the commune of Şcheia and 17 medical offices located within the Areni Polyclinic in Suceava.
At the same time, Radu Obreja allegedly owns an apartment worth 200,000 euros on the Black Sea promenade in Constanza, an acquisition that would have caused heated arguments in his family. The man’s wife allegedly wanted a house in Eforie, not an apartment in Constanza, according to transcripts released by prosecutors in the case.
To all these assets, which the prosecutors valued at more than one million euros, are added the 500,000 euros found in the house of the accused Radu Popovici, who according to the investigators also belonged to the former chief of Permits.
The money was kept in a suitcase in which there was a diary in which the amounts received per day and the money spent were recorded. For his services, Radu Popovici would have received a commission. However, he was not the only one accused of helping Obreja launder the money he had obtained from the bribes.
At the same time, he collects the 50,000 euros found in the trunk of the car, as well as the 60,000 lei found in his house, during the raids carried out by the investigators.
It remains to be seen how Radu Obreja will justify the fortune to which the prosecutors refer, taking into account that his monthly salary did not exceed the amount of 6,000 lei.
How Obreja came to manage the Permit Service
Chief Commissioner Radu Obreja led the Automobile Registration and Permitting Service during 2017-2019, when the prefect of Suceava County was Mirela Adomnicai. He informed the local press that during that period he notified SIPI and DGA about possible irregularities registered in the institution.
At that time I notified and requested support from the competent bodies to verify what was heard without official notification. In November of last year, I resigned as prefect, and now I read and was afraid of sums and sizes, ”said the former prefect.
Mirela Adomnicai added that the video recording of the practical test of the permit exam was introduced in the summer of 2017 and there was also a wave of police withdrawals.
Of the 20 employees, five people retired, including the head of the service Florin Chieptănaru. Before retiring, Mirela Adomnicai asked the former head of service, Florin Cheptănaru, to make her a proposal on who would take his place until a competition was organized, and as an officer was needed, one of the two officers was Radu Obreja, and the other, a younger, inexperienced officer.
“Mr. Chieptănaru came with Obreja’s leadership in hand,” he told Adomnicai, adding that he had been nominated for power of attorney in the General Directorate of the Interior Ministry until a contest was organized.
14 people were detained by the magistrates for 30 days, in the case of the Suceava Automobile Registration Service bribes, including the alleged head of the criminal network, Radu Obreja.
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