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Now, prosecutors believe that the respective loans would have been fictitious, the purpose being that Bodi could later transform the respective amounts present in the accounts into cash.
The suspicions arose after investigators, who seized Alex Bodi’s accounts, discovered that the people to whom he had transferred large sums of money withdrew them, and within days they canceled the loans in full. In addition, prosecutors also found that some of the people loaned by Alex Bodi are modest, employed in a beauty salon or housewives, retetesivedete.ro shows.
It is hard to believe that, after needing fabulous sums of money, they managed, in a few days, to have hundreds of thousands of euros to pay off their debts with Bodi. The Prosecutor’s Office is reviewing the bank transfers made by Alex Bodi in the last three years, to determine if the businessman appealed to those people to launder huge amounts that he could not withdraw from the account, without arousing suspicion.
The idea is simple. If prosecutors’ suspicions are confirmed, Alex Bodi and his friends will be charged with money laundering and could end up behind bars. Among those verified are Bodi’s ex-wives, but also his close relatives, Spynews.ro also notes. In the “black list” appear two women about whom nothing is known, for the moment, Diana Manole and Monica Miclea, to whom the businessman transferred, in a few months, a quarter of a million euros, also show those of retetesivedete.ro .
Cars worth hundreds of thousands of euros
The accusation started from the fortune that Alex Bodi has. Besides houses worth millions of euros, Alex Bodi also has many very expensive cars.
A Cluj man accused of pimping Cosmin Pop bought a Rolls Royce Wrait from Alex Bodi, estimated at 450,000 euros. Cosmin Pop bought the car with the money sent by the young women who were forced to prostitute themselves in Italy, Austria or Eva.
Finally, to prove that the Rolls Royce Wrait car is from Pop Cosmin, but the fees are paid with the money obtained from the practice of prostitution by the so-called PC and GA, bank transfers must be observed. Next, I show that from the account of the aforementioned GA the amount of 4,080 euros was transferred to Bodi Alexandru Nicolae -ex-husband of Bianca Dragusanu- on August 18, 2018, with the mention Rolls Wrait DJ 935. Also, from the account of the aforementioned PC, on December 6, 2019, the amount of 4,090 euros was transferred to Standard Corporate GMBH, which represents the Rolls Royce DJ 935 rate (the registration number of the Pop Cosmin car, which was modified with various inscriptions and posters referring to to a snake being the snake), and on September 22, 2019 the amount of 2,045 euros was transferred to Bodi Alexandru Nicolae, which represents half the rate of Rolss Royce DJ 935 ”, is reflected in the preventive detention proposal, for which Cosmin Pop from Cluj was detained in remand.
