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Judicial sources affirm for STIRIPESURSE that during the home searches carried out in the case of mega corruption due to unnecessary purchases at the Hospital for Infectious Diseases of Brașov and that of Odorheiul Secuiesc, tens of thousands of euros were found packed in IKEA bags, in the house of the manager. this last hospital.
More precisely, the cited sources say “this is very clear in the search report of manager Lukacs, on which occasion 8 very well sealed Ikea bags and bags were found, with significant sums of money.” “Accidentally” at home. “
These amounts, the cited sources explain, “are unjustified in any way, they are amounts of 20,000 euros, 15,000 euros, 20,000 lei, insofar as he is responsible for the hospital and has in hand the money with which any type of contract”. “.
In his defense, the same sources explain, the official’s lawyers dismantled the existence of these enormous sums of money with the excuse that the man and his wife were “old-fashioned” people, who do not keep money in banks but rather “have it. on the mattress. ” .
Specifically, it would have been insisted in the courtroom, at the time of the trial of the appeal to the preventive detention of the manager, that the two do not have an account in their name and that the money would come from legal sources, faithfully representing the remuneration of a lifetime’s work. to both.
According to STIRIPESURSE sources, there is clear evidence that indicates the origin of these enormous sums of money found during the searches, which would be “far” from the claims of human rights defenders. However, say the same sources, a financial experience can be worked out to further delineate the specific origin of the amounts collected during searches at the hospital administrator’s home.
In this case, DNA Brașov prosecutors initially detained 12 people, but requested the preventive detention of only seven of them.
Among the detainees are the directors of the Odorheiul Secuiesc and Brașov hospitals, the head of the Brașov Office of Special Operations, a businessman and a medical reference.
Judicial sources draw for STIRIPESURSE the profile of officer Emanoil Mirică, who apparently was the head of the Office of Special Operations, within the Directorate of Special Operations, a structure subordinate to the General Inspection of the Romanian Police, which had responsibilities in interception of telephone communications, for all prosecutors. Brasov court.
According to the cited sources, the man was not in the first offense, being known in the news environment for behavior similar to that which is now being investigated in the DNA of prosecutors Brașov.
Business card … mole
Emanoil Mirică is now being investigated by DNA Bra forov for using, in any way, directly or indirectly, information that is not intended for publicity or allowing unauthorized persons to access this information, compromising the interests of justice, four acts of bribery and 5 acts of influence peddling.
Judicial interference
Between October 2019 and September 2020, the suspect Kadas Iluna Marius Andrei, in the aforementioned capacity, allegedly received from a businessman who controlled SC Chantel Sante SRL, directly the amount of 5,000 euros and indirectly, through the suspect Popa. Marius Cristian, the amount of 20,000 euros (of which the latter would have left a part) to exert the influence he claimed to have on decision-making officials within the Brașov Infectious Diseases Clinical Hospital.
The influence would have been real because, on February 18, 2020, the hospital unit concluded with the businessman’s company, whose main object of activity was the wholesale marketing of pharmaceutical products, a contract for the purchase of a robot for disinfection with UV light, which amounts to 949,620 lei with VAT (given that the market value of the product was between 285,000 lei and 380,000 lei).
Subsequently, on April 10, 2020, the Brașov Infectious Diseases Clinical Hospital would have made to SC Chantel Sante SRL, the full payment of the equivalent value of the robot mentioned above.
From the evidence provided so far, it can be inferred that the purchase contract was awarded to the company in a fraudulent manner, with the direct participation of the suspects Ionescu Ramona Delia, Olaru Oana Gabriela and Nedelea Gheorghe, since the investment was not necessary , was greatly overestimated, and commissioning of the robot has not been achieved so far.
Related to this situation, DNA Brașov initiated criminal investigations and to obtain solid evidence asked the judges of Brasov to issue technical orders, for interceptions, wiretapping, installation of environmental technology or location of the targets in the case by satellite and GSM cell phone, they explain STIRIPESRUSE sources. .
After obtaining the legal mandates, the ADN prosecutors appealed to the competent institution for the effective execution of the interceptions and the other techniques for obtaining evidence, respectively, to the BOS within the IPJ Brașov.
Investigation hampered by BOS “mole”
In the aforementioned context, the anti-corruption prosecutors ordered, in the present case, the carrying out of some procedural activities by the police officers of the IGPR – Brașov Special Operations Brigade.
On this occasion, after the suspect Mirică Emanoil, in the aforementioned capacity, knew exactly, in the manner described above, the aspects investigated and the persons involved in the investigation, he would have communicated this information to the businessman, making it difficult to process them. Why.
For these “services”, but also in exchange for the promise to use the influence he claimed to have with the police officers and prosecutors of the ADN – Brașov Territorial Service to learn more details about the investigation, the suspect Mirică Emanoil would have received from the businessman various improper benefits (money, food and dental interventions).
Acts of public officials
In a similar context, between April 10 and December 2, 2020, the suspect Lukacs Antal, manager of the Odorheiu Secuiesc Municipal Hospital, in violation of the legal provisions on public procurement, would have approved the celebration, with the same company businessman, of several contracts. which was aimed at the acquisition, by the respective hospital, of some medical products (paid in full so far).
The suspects Balint Eniko and Barczan Laszlo, a reference within the Public Procurement Service, respectively a shopkeeper at the Odorheiu Secuiesc Municipal Hospital, who would have prepared some of the documents and would have allowed the businessman, would have had an important contribution in these procedures. , through its two employees (the driver and the accountant) have access to the confidential information contained in the offers presented by other economic operators.
It should be noted that some of the products were purchased without this being required in relation to the needs of the hospital unit (for example, branules that already existed in stock in sufficient quantity for six months and other consumables destined for a part of the hospital that still not completed).
Each time, all the prices of the ordered products would have been overestimated.
During the same period, the suspect Lukacs Antal, in exchange for making priority payments to SC Chantel Sante SRL, allegedly asked the businessman to use the influence he allegedly claimed to have over the management of the National Authority. Quality Management in Health, in order to obtain the level of accreditation corresponding to the second class, although the hospital only met the conditions required by law for the granting of the third class.
For the steps described above, the businessman allegedly promised and delivered to the two suspects sums of money and other benefits as follows:
– the suspect Lukacs Antal would have received the total amount of 10,000 euros and would have accepted the promise to remit a percentage of 20% of the value of certain contracts valued at 2,136,706 lei, equivalent respectively to 89,000 euros
– Suspects Balint Eniko and Barczan Laszlo allegedly received and accepted the promise of improper remittances and benefits, hitherto not quantified.
Through these procedures, the suspects allegedly caused damages to the aforementioned hospitals for a total amount of 1,669,234 lei, while obtaining an undue benefit of the same amount for the company SC Chantel Sante SRL.
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